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Saint Paul MN Embezzlement Attorney
Charged with Embezzlement, You Need A Saint Paul Criminal Defense Lawyer
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Saint Paul Minnesota Embezzlement is a term that applies to any financial activity where the proceeds or money that is received or handled comes from some form of illegal or legal activity. Increasingly, these charges are being used as a tool by Saint Paul prosecutors to pile on additional charges against anyone who receives or transfers money or items of value that are proceeds of illegal activity or which can be traced to some kind of illegal or legal activity.
Saint Paul Embezzlement is a serious crime. Generally speaking, Saint Paul Embezzlement process of taking clean or dirty money - money that was derived from unlawful or lawful activities, and concealing, disguising or otherwise be made to appear lawful in order to avoid detection, prosecution, seizure, forfeiture and taxation. Saint Paul Embezzlement can be ancillary to other criminal charges such as Medicare/healthcare fraud and mortgage fraud.
A charge of Saint Paul MN embezzlement is typically leveled against persons suspected of stealing company assets or intentionally depleting a trust or investment funds. Investigators review a suspect's personal financial records as well as those of his employer in order to identify suspicious transfers of cash or a reallocation of assets. When investigating allegations of embezzlement, law enforcement officers tend to look for patterns of behavior rather than an explanation of them. Consequently, disagreements between business partners or disputes between employers and employees can lead to actions that appear to involve embezzlement but do not.
If you or someone you know has been charged with Saint Paul Minnesota Embezzlement, you need serious legal representation from a Board Certified Criminal Trial Lawyer with courtroom experience who is familiar with the anti-Embezzlement statutes. You need Saint Paul attorney affiliated with Wise Laws fighting for you.
Concealing the true source of funds deposited in a Saint Paul Minnesota bank account or invested in a business, failing to report cash transactions over $10,000 or structuring transactions to conceal their aggregate value, or failing to perform due diligence to determine the source of large amounts of money are some examples of Embezzlement.
Examples of Saint Paul MN Embezzlement
- Medicare Fraud Saint Paul
- Drug Dealing Saint Paul
- Financial Fraud (Bank, Mortgage, Insurance Fraud) Saint Paul
- Racketeering Activity (bribery, tampering, piracy, smuggling, contraband)
- And the list goes on…
In order to prove the accused embezzled money, Saint Paul MN prosecutors must prove he or she acted with criminal intent to knowingly steal from an employer, employees, or a beneficiary. In this regard, the accuser’s actions must fall within one or more of the following:
- The accused intentionally misappropriated or stole funds
- The accused had a fiduciary responsibility in regard to the person or entity from whom assets were stolen
- The funds obtained by the accused were done so through his or her position of employment
When defending our Saint Paul clients, our Saint Paul Minnesota attorneys look at the circumstances surrounding the accusations of embezzlement. Was money stolen or was it owed? Did his or her employer or business partner owe the defendant money? Our Saint Paul Minnesota attorneys tell the whole story, explaining our client's actions within a larger context often ignored by prosecutors.
If you believe that you may be looking at an Saint Paul embezzlement charge because of some kind of activity in which you played a role, even a minor role, you must know where you stand. In this arena, knowledge is power. Your initial consultation is always free and completely confidential.
Don’t wait until it is too late. Call Wise Laws at 800-270-8184 for your initial consultation with no obligation. Discretion and complete confidentiality is guaranteed. The Wise Laws Saint Paul legal team handles Embezzlement cases in the Federal Courts across the nation and in Saint Paul Minnesota Courts. Wise Laws will guide you through the criminal justice system with compassion and sensitivity so fill out the CONTACT FORM.