Columbia Embezzlement Attorney
Defending Against Embezzlement Charges in South Carolina
Embezzlement is considered a serious white-collar crime and is penalized as such in the state of South Carolina. If you have been accused of embezzlement, you could be facing serious criminal charges and penalties, including imprisonment and fines. You could also be facing civil litigation from the victim of the embezzlement. At The Law Offices of Marion M. Moses, LLC, our Columbia embezzlement lawyers are prepared to provide you with the aggressive defense you need.
Call The Law Offices of Marion M. Moses, LLC today at (803) 770-4483 or contact us online to schedule a consultation with our embezzlement lawyer in Columbia.
What is Embezzlement?
Embezzlement involves the misappropriation or theft of funds entrusted to an individual, typically an employee, for personal gain. This unlawful act occurs when someone in a position of trust and responsibility diverts or uses funds for personal use without the owner's knowledge or consent. Embezzlement can take various forms, such as skimming cash, manipulating financial records, or diverting assets.
What Are the Penalties for Embezzlement in South Carolina?
Embezzlement charges in South Carolina are treated seriously, and the penalties upon conviction can be very severe. The severity of the punishment will depend based on the amount embezzled and the specific circumstances of the case. In South Carolina, embezzlement is categorized based on the value of the misappropriated funds.
Embezzlement is considered a misdemeanor for amounts less than $2,000, punishable by fines and potential imprisonment. If the misappropriated funds exceed $2,000, the offense is elevated to a felony, leading to more substantial penalties, including longer prison sentences and higher fines.
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Marion is extremely knowledgeable about the law. Super easy to work with and very professional.- Lance H.
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"Could not have been more pleased with the results!!!"
Mr. Moses and his staff went above and beyond for my case!! He was very honest and upfront from the very beginning. I would recommend him anytime! Could not have been more pleased with the results!!!- Pat G. -
Very friendly & professional, he definitely gets the job done. I definitely recommend & will be using him again for future cases!!- Shayy G.
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He fought diligently on my behalf and was always prepared, knowledgeable, and confident. He did extensive research on my case, which was so evident when we were in court. Not only was I impressed with his knowledge of the law, but also his rigorous/exhaust- Emily P.
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Marion also gave us a very studied opinion using his network of legal contacts on a separate case to keep us from wasting money on what would have turned out to be a losing effort.- Shelley K.
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Marion is an incredible attorney and I would recommend him to anyone.- Susan H.
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I highly recommend Marion to everyone. Everything from the initial consult through the dismissal was excellent. Marion and his staff were great with communication, follow-up, and every aspect of the case.- Ted B.
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Everything involving my situation was broken down to me in complete detail and not once was I left in the dark or did not know what was going on. Even though I don’t look forward to needing a lawyer again, if I do then I know exactly who to call.- Mitch T.
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Marian and Elizabeth were highly motivated, caring, and concerned that the legal needs of my loved ones were handled in a concise, lawful and just manner!- Trenay D.
Why Choose The Law Offices of Marion M. Moses, LLC?
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Attorney Marion M. Moses Works With You Directly from Start to Finish
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Committed to Giving Your Case the Genuine, Individualized Attention it Deserves
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Former State Prosecutor
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Extensive Experience Handling Criminal Cases from Both Sides of the Law
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Over 22 Years of Dedicated Legal Experience
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Former President of the South Carolina Association of Criminal Defense Lawyer (SCACDL)
