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(212) 828-1523- Identity Theft
- Embezzlement
- White collar crimes
- Cyber crimes
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- Domestic violence
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Why You Need an Experienced New York Embezzlement Lawyer
Immediate Risks of Embezzlement Charges in New York
Embezzlement accusations can destroy your career, reputation, and freedom overnight. A skilled New York embezzlement lawyer like Glenn F. Hardy steps in immediately to protect your rights and prevent prosecutors from building a strong case against you.
The Serious Nature of White-Collar Theft Cases
Embezzlement is prosecuted as grand larceny in New York and carries severe penalties depending on the amount involved. Without aggressive defense from an experienced New York embezzlement lawyer, you face long prison sentences, massive restitution orders, and permanent damage to your professional life.
How Embezzlement Cases Typically Begin
These charges often arise from internal audits, disgruntled employees, or business partners. A dedicated New York embezzlement lawyer can investigate the allegations early and challenge weak or circumstantial evidence before the case escalates.
Protecting Your Future and Finances
Beyond criminal penalties, embezzlement convictions can lead to civil lawsuits, loss of professional licenses, and difficulty finding future employment. Early intervention is critical.
Understanding Embezzlement Charges Under New York Law
Grand Larceny in the Fourth Degree
When the amount embezzled exceeds $1,000 but is $3,000 or less, you may face Grand Larceny in the Fourth Degree (Class E felony). A knowledgeable New York embezzlement lawyer works to reduce or dismiss these charges.
Grand Larceny in the Third and Second Degrees
For amounts between $3,000–$50,000 (Third Degree, Class D felony) or $50,000–$1,000,000 (Second Degree, Class C felony), penalties increase dramatically. We build strong defenses tailored to the specific value and circumstances.
First-Degree Grand Larceny and Felony Penalties
Embezzling over $1 million can result in Grand Larceny in the First Degree (Class B felony) with up to 25 years in prison. Glenn F. Hardy fights aggressively to challenge the valuation and intent elements of these serious charges.
Federal vs State Embezzlement Cases
Some cases involve federal charges with even harsher penalties. We provide comprehensive defense whether your case is in state or federal court.
Common Defenses in Embezzlement Cases
Lack of Criminal Intent
One of the strongest defenses is showing you lacked intent to permanently deprive the owner of the property. An experienced New York embezzlement lawyer can demonstrate the funds were moved for legitimate business reasons or due to misunderstanding.
Insufficient or Circumstantial Evidence
Many cases rely on weak documentation or unreliable witnesses. We thoroughly review financial records, challenge accounting conclusions, and expose gaps in the prosecution’s evidence.
Statute of Limitations and Procedural Errors
Embezzlement prosecutions must be brought within specific time limits. We also examine whether proper procedures were followed during the investigation.
Authorization or Accounting Disputes
We often uncover that the accused had authorization for the transactions or that the alleged “theft” stems from legitimate accounting disagreements or errors.
Strong Defense Strategies for Embezzlement Allegations
Challenging Financial Evidence and Audits
Glenn Hardy meticulously analyzes complex financial records, expert reports, and digital evidence to identify weaknesses prosecutors may have overlooked.
Negotiating Favorable Resolutions
Many cases can be resolved through strategic negotiations for reduced charges, minimized restitution, or alternatives to incarceration.
Preparing for Trial When Necessary
We prepare every case for trial, building compelling defenses that create reasonable doubt and protect your rights before a jury.
Why Choose Glenn F. Hardy as Your New York Embezzlement Lawyer
Over 30 Years of Criminal Defense Experience
At The Law Offices of Glenn F. Hardy, we bring decades of experience defending clients against complex white-collar crimes throughout New York City.
Personalized and Aggressive Representation
We understand the devastating impact these charges have on professionals and provide client-focused, results-driven defense across all five boroughs.
Schedule a Consultation with a Trusted New York Embezzlement Lawyer
Get Immediate Help with Your Case
Do not face embezzlement allegations alone. Contact an experienced New York embezzlement lawyer right away for a confidential consultation.
How to Reach The Law Offices of Glenn F. Hardy
Call (212) 828-1523 or contact us online today. We serve clients in Manhattan, the Bronx, Brooklyn, Queens, and Staten Island.