White Collar Crime Attorney
White collar crimes are financially-motivated crimes that generally occur
in a business environment. However, members of the military are not exempt
from committing this crime. It can be committed by any person that was
in a place of trust and had access to confidential information or monetary
funds. There are several different types of white collar crimes that can
be committed by those in the military, but one common offense is embezzlement.
If you or a loved one was accused of a
white collar offense, the first step you should take is to contact a court martial attorney
from the team at The Federal Practice Group Worldwide Service.
Embezzlement can be defined as dishonestly taking assets that had been
entrusted to you. This type of financial fraud can occur anywhere, not
only in the military. A trustee could skim their client's account
and use the money for their own purposes. An employee could change bills
and receipts and keep the extra money. If it is done little by little
over a period of time, it can go unnoticed for years. However, if a massive
amount of money was embezzled, it is not uncommon for the offender to
disappear or flee the country. As the specifics of this case can vary
by state, it is important that you meet with a legal representative in
order to discuss your case in full.
In order for it to be proven that someone is guilty of embezzlement, there
are certain aspects of the case that need to be determined. First is that
they took the funds purposefully and without any intention of giving it
back. Second is that it must have violated another's ownership rights;
you cannot embezzle from yourself. Another aspect is that it does not
have to be real property; it could be intangible personal property or
tangible. Lastly, it must have proven whether the victim had lawful possession
of the property or mere custody of the property.
Steps to Take if You Face Embezzlement Charges
If you were accused of committing embezzlement or any other criminal offense,
your first step should be to talk to a military criminal defense lawyer
from The Federal Practice Group Worldwide Service. With years of experience
in this area of law, they understand exactly how to best defend you. They
have been featured on BBC, Fox, in the New York Times, and in the Washington
Post. They are able to serve those who are in the Army, Navy, Marines,
Coast Guard, Air Force, and more. If you have questions, please do not
contact a white collar crime lawyer from the firm.