Embezzlement Defense Strategies in Texas

 Posted on April 12, 2024 in Criminal Defense

If you are a first-time offender facing embezzlement charges in Texas, you might be feeling overwhelmed and unsure of what to do next. It is a tough situation to be in, but the good news is that there are steps you can take to protect yourself and your future. A Texas lawyer can break down your options and share some practical strategies.

Make Sure You Understand Your Charges

Embezzlement is defined under Section 31.03 of the Texas Penal Code as the unlawful appropriation of property with the intention of depriving the owner of said property. This often involves a breach of trust, as the accused has lawful possession of the property in question. Embezzlement can be charged as a misdemeanor or felony, depending on the value of the stolen property and other aggravating factors.

Gather Evidence and Documentation

To build a strong defense, work closely with your attorney to gather all relevant evidence and documentation related to the alleged embezzlement. This may include financial records, bank statements, emails, and witness testimonies. Your attorney will analyze this evidence to identify any weaknesses in the prosecution’s case and develop a compelling defense strategy tailored to your unique circumstances.

Consider Restitution

In some cases, offering to pay restitution to the alleged victim can demonstrate remorse and mitigate the consequences of an embezzlement charge. Consult with your attorney to determine if this is a viable option in your case. If restitution is appropriate, your attorney can negotiate with the prosecution to potentially reduce the charges or secure a more favorable plea deal.

Explore Pretrial Diversion Programs

If you are a first-time offender in Texas, you might be eligible for a pretrial diversion program. These programs offer a way to avoid a criminal conviction on your record. Typically, you will need to complete a period of supervision, pay restitution to the victim, and participate in counseling or community service. It is not always an easy path, but if you successfully finish the program, the charges against you could be dismissed. Your attorney can help you figure out if you qualify for a pretrial diversion program and guide you through the application process. It is worth exploring if you want to minimize the long-term impact of an embezzlement charge.

Prepare for Trial

If your case ends up going to trial, it is crucial to work hand-in-hand with your attorney to craft a strong defense strategy. They will be your partner in challenging the prosecution’s evidence, grilling witnesses on the stand, and presenting compelling arguments in your favor. Remember, it is the prosecution’s job to prove your guilt beyond a reasonable doubt, which is a high bar to clear. Your attorney will be there to protect your rights every step of the way and work tirelessly to poke holes in the prosecution’s case.

Contact a Plano, TX Criminal Defense Lawyer

If you are facing embezzlement charges in Texas, it is normal to feel stressed and overwhelmed. But you do not have to go through this alone. By taking proactive steps and working with a Collin County, TX criminal defense attorney who has secured over 300 not-guilty verdicts and acquittals for clients, you can give yourself the best possible chance of mitigating the consequences of an embezzlement accusation. Call The Crowder Law Firm, P.C. at 214-544-0061 to start with a free consultation.