Misappropriation of Funds

Misappropriation of funds involves the unauthorized use of money or property entrusted to someone. This offense falls under white-collar crime and includes acts like embezzlement and money laundering. If you face accusations, you need a clear explanation of the law, the possible penalties, the defenses available, and how the case may affect your future.

What Constitutes Misappropriation of Funds?

Misappropriation of funds refers to the unauthorized use or theft of money or property entrusted to someone. These offenses often happen in a business setting when an employee or executive uses funds for personal benefit. For example, an employee may move company funds into their account, or someone might use confidential information for financial advantage.

Common Defenses Against Misappropriation of Funds Charges

A defense may begin by addressing intent. If you did not intend to commit a crime, the court may view your case differently. For example, if you can prove that you did not plan to take money permanently, you may weaken the prosecutor’s case. We help clients demonstrate a lack of intent when the evidence supports that argument.

In some cases, misunderstanding or lack of control over the funds may serve as the foundation of a defense. We often examine inconsistencies in the prosecutor’s evidence. If the case lacks proof of control or authority over the funds, we highlight those gaps.

Penalties for Misappropriation of Funds Convictions

Penalties vary depending on the amount involved and the specific facts of the case. You may face fines, restitution, or imprisonment. In Georgia, these offenses fall under white-collar crimes. The sentence may include probation or prison, depending on how the court views the misconduct.

A conviction may follow you beyond the courtroom. You may face difficulty finding work, rebuilding your reputation, or maintaining personal relationships. A criminal record limits future options. These charges affect more than just your finances. We understand what’s at stake and work to protect your future with a clear and aggressive legal strategy.

Steps to Take If Accused of Misappropriation of Funds

Act immediately. If someone accuses you of misappropriation of funds, speak with a criminal defense attorney right away. We help clients in Savannah respond to white-collar charges with confidence and precision. We start building a defense based on facts and legal knowledge from the first conversation.

Stay silent outside your attorney’s office. Avoid speaking to coworkers, friends, or investigators without legal counsel. One wrong statement can damage your defense.

Schedule a Consultation with a Savannah Criminal Defense Attorney

If someone accuses you of misappropriating funds or of financial misconduct in legal practice, speak with a Savannah criminal defense attorney now. Our law firm knows how to respond to these charges and build strong defenses for our clients. During a consultation, we review your case, explain what the law says, and outline the best path forward.

Contact Phillips Carson Phillips at (912) 232-0081 to schedule a consultation. We have the experience, knowledge, and courtroom presence to represent you from start to finish.