New York City Embezzlement Defense Lawyer

At Barket Epstein Kearon Aldea & LoTurco, LLP, we understand the serious nature of embezzlement charges and the potential consequences you may face. Our experienced criminal defense attorneys in New York City are dedicated to providing you with aggressive and effective representation throughout the legal process.

If you or someone you know is facing embezzlement charges in NYC, don't wait to seek legal representation. Contact Barket Epstein Kearon Aldea & LoTurco, LLP today to schedule a confidential consultation.

What is Embezzlement?

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds entrusted to someone in a position of trust. This often occurs in the workplace, where an employee unlawfully takes or converts assets for personal gain. Embezzlement charges can range from simple theft to complex financial schemes, and the penalties can be severe.

Embezzlement Penalties in New York

Embezzlement can be charged as either a misdemeanor or a felony, with the severity of the charge depending on the amount of money or value of property involved.

If the value of the embezzled property is less than $1,000, it is typically charged as petit larceny, which is a Class A misdemeanor. The maximum penalty for petit larceny is up to one year in jail.

If the value of the embezzled property exceeds $1,000, it can be charged as grand larceny, which is a felony offense. The severity of the grand larceny charge depends on the value of the property as follows:

  • Property valued between $1,000 and $3,000. This is a Class E felony with a maximum penalty of up to four years in prison.
  • Property valued between $3,000 and $50,000. This is a Class D felony with a maximum penalty of up to seven years in prison.
  • Property valued between $50,000 and $1 million. This is a Class C felony with a maximum penalty of up to 15 years in prison.
  • Lastly, property valued at more than $1 million. This is a Class B felony with a maximum penalty of up to 25 years in prison.

Keep in mind, if the offense occurred in multiple states or involved parties or victims in more than one state, embezzlement could be charged as a federal crime.

Our Embezzlement Defense Approach

When you choose our NYC embezzlement defense attorneys, you can expect a comprehensive and strategic approach to your case. We will thoroughly investigate the evidence against you, including financial records, witness statements, and any other relevant documents. Our experienced team will challenge the prosecution's case, ensuring that your rights are protected and that any weaknesses in the evidence are exposed.

We understand that each embezzlement case is unique, and we will tailor our defense strategy to your specific circumstances. Our NYC attorneys will explore all available legal options, including negotiating with prosecutors for reduced charges or presenting a strong defense in court. Our goal is to achieve the best possible outcome for you, whether that involves a dismissal of charges, a reduced sentence, or an acquittal.

Call us at (888) 779-0267 today to schedule a consultation.

What SEts Barket Epstein Apart?

A Remarkable Combination of
Knowledge & Experience
  • A Nationwide Influence

    Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.

  • Over Two Centuries of Combined Experience

    Barket Epstein has 13 attorneys who collectively bring over 200 years of experience to each case. Our team is comprised of former judges, former prosecutors, professors and true thought leaders in our fields. 

  • A Comprehensive Team Approach

    Given the experience and knowledge we have amongst the attorneys at our firm, we utilize a team approach. Each client benefits from the expertise of several attorneys, not just the one assigned to their case.

  • Thousands of Cases Handled

    Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.

  • Three Convenient Office Locations

    Our firm offers clients three convenient locations in Garden City, Manhattan, and Huntington. 

Nationally RecognizeD 
Law Firm

A Commitment to Excellence

Contact Steven Epstein Today

Get In Touch With Our Team - (888) 779-0267
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