Category: Embezzlement

Embezzlement is a serious financial crime with significant legal and personal ramifications for those involved. If you find yourself facing embezzlement charges in North Carolina. In that case, it is essential to have a comprehensive understanding of the offense, the potential consequences, and your rights under the state’s legal system. 

Like many other states, North Carolina has stringent laws to address embezzlement and protect the interests of individuals and businesses. Embezzlement typically occurs when someone entrusted with financial resources misappropriates or diverts those resources for personal gain. The person committing the act of [...]

Embezzlement is a serious crime in North Carolina, and if you are convicted of this offense, you could face significant legal and financial consequences. Embezzlement involves stealing or misappropriating funds or property entrusted to you by someone else.

This offense is taken very seriously in North Carolina and is classified as a felony under state law. Embezzlement is financial fraud involving the theft or misappropriation of funds or property entrusted to an individual. You could face significant legal and financial consequences if convicted of embezzlement in North Carolina.

Criminal Penalties

In North Carolina, [...]

Embezzlement may be a term you’ve heard before, but may not really know what it’s all about. 

The truth is that embezzlement is a white-collar crime that happens far more than people realize. It involves many different kinds of schemes. It’s also often perpetrated by the people you least suspect.

A former teller of a Danville, Virginia bank was finally caught in North Carolina. He had been on the run for two years from embezzlement charges. 

Over the course of about 14 months, he managed to embezzle over $600,000 from the credit union [...]