Defending Against Fraud and Embezzlement Charges in New Jersey


Defending Against Fraud and Embezzlement Charges in New Jersey

Fraud and embezzlement are considered serious white-collar crimes, punishable by both civil and criminal penalties. If you find yourself facing such charges in New Jersey, the legal team at Agre & St. John is ready to defend your rights and interests vigorously.

Understanding Fraud and Embezzlement

To effectively defend against fraud and embezzlement charges, it’s crucial first to understand what these offenses entail.

Fraud typically involves:

  • Deceptive practices for personal or financial gain
  • Misrepresentation or omission of facts
  • The alleged victim relying on the misrepresentation and suffering harm as a result

Embezzlement , on the other hand, involves:

  • Misappropriation or misapplication of money or property entrusted to one’s care
  • Personal use or benefit derived from these assets without the owner’s permission

New Jersey’s legal system is intricate and complex, especially concerning fraud and embezzlement offenses. Here is a brief outline:

  • Fraud and embezzlement are generally prosecuted under New Jersey’s theft laws, specifically N.J.S.A. 2C:20-1 et seq.
  • Offenses can be graded as second, third, or fourth-degree crimes, or disorderly persons offenses, depending on the value of the property involved.
  • Penalties can include significant fines, probation, community service, restitution, and even imprisonment.

Building a Robust Defense Strategy

Successfully defending against fraud and embezzlement charges necessitates a meticulously constructed defense strategy. Here are the key elements Agre & St. John focus on when representing our clients:

1. Scrutinizing the Evidence

  • Examine every piece of evidence : Agre & St. John will carefully review all the evidence the prosecution presents, searching for any inconsistencies or weaknesses.
  • Challenge the legality of the evidence : If there was an unlawful search or seizure, we can file a motion to suppress the illegally obtained evidence.

2. Evaluating the Intent

  • Lack of intent : In many fraud and embezzlement cases, we argue that our clients had no intent to deceive or misappropriate funds. This can significantly undermine the prosecution’s case.
  • Mistake or misunderstanding : Sometimes, what appears as fraudulent or embezzlement activity might be a mere mistake or misunderstanding. Proving this can often result in charges being dropped or reduced.

3. Investigating the Investigation

  • Uncovering investigative errors : Law enforcement and investigative agencies occasionally make mistakes during investigations. Identifying these can be instrumental in mounting a successful defense.
  • Exposing entrapment : If law enforcement induced the defendant into committing a crime they would not have ordinarily committed, we could argue entrapment.

If convicted, the penalties for fraud and embezzlement can be severe and life-altering. It is crucial to understand what you could potentially face:

  • Restitution : Courts often order offenders to pay back the amount embezzled or the value of the fraudulent transaction.
  • Fines : Depending on the degree of the crime, fines can range from $1,000 to $200,000.
  • Imprisonment : Depending on the severity of the offense, you could face a prison term ranging from six months to ten years.

Why Choose Agre & St. John

When it comes to defending against fraud and embezzlement charges, experience and knowledge matter. Agre & St. John offer:

  • Years of Experience : Our attorneys have decades of experience defending clients against white-collar crime charges, including fraud and embezzlement.
  • In-depth Legal Knowledge : With a deep understanding of New Jersey’s criminal laws and court procedures, we provide the most effective defense strategies tailored to each unique case.
  • Client-focused Approach : At Agre & St. John, we understand that facing fraud and embezzlement charges can be a daunting experience. That’s why we prioritize clear, consistent communication and keep you involved at every stage of the defense process.
  • Proven Track Record : Our impressive track record of successful case resolutions speaks for itself. We’ve helped numerous clients avoid or reduce the potential consequences of these serious charges.

Preparing for Your Case: What to Expect

We believe that understanding the legal process can help alleviate some of the stress and uncertainty associated with facing fraud and embezzlement charges. Here’s a brief rundown of what you can expect:

  • Initial Consultation : Our first meeting is an opportunity to learn about your case and discuss possible defense strategies. You can ask questions and share any concerns.
  • Investigation : We’ll then conduct a thorough investigation, including reviewing all evidence, identifying potential witnesses, and looking for any procedural errors made by law enforcement.
  • Pretrial Motions : Depending on the circumstances of your case, we may file pretrial motions to challenge the prosecution’s evidence or even request the dismissal of charges.
  • Plea Bargaining : If it’s in your best interest, we’ll negotiate with the prosecutor to potentially reduce charges or agree on a lesser sentence.
  • Trial : If your case goes to trial, we’ll aggressively defend your rights, presenting a persuasive argument to the judge or jury.
  • Post-Trial : After the trial, we’ll guide you through potential next steps, which may include appealing a guilty verdict or addressing sentencing issues.

Facing fraud and embezzlement charges can be intimidating, but you don’t have to face them alone. At Agre & St. John, we’re committed to providing vigorous defense representation, maintaining your rights, and achieving the best possible outcome. Contact us today for a consultation and let us start building your defense.

Legal issues can often feel overwhelming, but remember, the first step in any legal defense is seeking professional help. Don’t let a fraud or embezzlement charge define your future. We’re here to help guide you through this challenging time with dedication, expertise, and a commitment to your defense.

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Robert N. Agre Christopher St. John Tess Berkowitz Shirley Genay Shirley Genay