Embezzlement Lawyer New Mexico

Name: Raymon Law Group
Brand: Raymon Law Group
Rating: 5.0 (65 reviews)

Searching for embezzlement lawyers near me, don’t wait to seek legal help. Our embezzlement defense attorneys at Raymon Law Group are ready to fight for your rights. Contact us at (505) 390-1040.

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FREE CONSULTATION

RAYMON LAW GROUP

How Our Embezzlement Defense lawyer Can Help?

Embezzlement involves the unlawful taking of someone else’s money, often occurring in workplace settings where trust is violated for personal gain. If you’ve been charged with embezzlement, it’s crucial to have skilled legal representation on your side. A conviction for embezzlement not only threatens your freedom but can also impact your future career prospects.

With expertise in handling criminal embezzlement cases, our criminal embezzlement lawyers will carefully examine all the evidence, challenge any inconsistencies, and create a strong defense strategy. Don’t let an embezzlement charge derail your life—contact Raymon Law Group today to get in touch with an embezzlement lawyer near me who will fight to protect your rights.

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Why Choose Our Embezzlement Defense Lawyers?

Being charged with embezzlement is a serious matter that can have long-lasting consequences for your personal and professional life. At New Mexico Legal Group, we understand the complexities of embezzlement charges and are dedicated to providing aggressive defense to protect your future. Whether you’re facing accusations of misappropriating funds or other financial offenses, our team of embezzlement defense lawyers is here to help.

Do not wait. Call us at (505) 390-1040. for a Free Case Evaluation.

Here’s why the New Mexico Embezzlement Lawyers at Raymon Law Group are the right choice:

1. Experienced Legal Team

With years of experience handling criminal embezzlement cases, we have a deep understanding of both state and federal laws.

2. Tailored Defense Strategy

We work closely with you to understand the specific details of your case and develop a defense strategy aimed at securing the best possible outcome.

3. Thorough Case Investigation

Our embezzlement defense lawyers near me carefully examine all the evidence, cross-examine witnesses, and challenge any inconsistencies in the prosecution’s case.

4. Proven Track Record

We have a successful track record in defending clients against embezzlement charges and achieving favorable outcomes.

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What is Embezzlement in New Mexico?

Embezzlement, as defined by New Mexico law (NM Stat § 30-16-8), occurs when someone entrusted with money or property takes it for personal use, without permission, from a person or entity they are supposed to protect or manage it for. This crime involves a breach of trust, and the severity of the charge depends on the value of the stolen property or funds. Embezzlement can lead to criminal charges as serious as a second-degree felony.

Examples of positions of trust that can be exploited for embezzlement include:

Small Business Accountants and Bookkeepers – Many New Mexico businesses entrust financial staff with payroll, expenses, and taxes, which can be exploited through fraudulent transactions.
Law Firm Financial Managers – Those responsible for client trust accounts, settlements, and legal fees can exploit funds meant for clients.
Real Estate and Property Managers – Individuals handling escrow accounts, rental payments, and property maintenance funds may embezzle by creating fake invoices or pocketing deposits.
Casino and Gaming Industry Employees – With numerous casinos operating under tribal and state oversight, finance and accounting personnel can manipulate transactions or skim profits.
Retail and Hospitality Managers – With New Mexico’s booming tourism industry, managers in hotels, restaurants, and retail businesses can embezzle from cash transactions, inventory, or employee payroll.

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Penalties for Embezzlement Crimes in New Mexico

Embezzlement is a serious offense in New Mexico, punishable under NMSA § 30-16-8. The severity of penalties depends on the amount stolen and whether the offender held a position of public trust. Embezzlement is classified similarly to larceny, with penalties increasing based on the value of misappropriated funds or property.

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Defending Against Embezzlement Charges in New Mexico

If you are facing embezzlement charges, you need a skilled defense attorney to protect your rights. Possible defenses include:

Lack of intent

Proving that the funds were misused due to an accounting error, misunderstanding, or lack of fraudulent intent.

Consent or authorization

Showing that the accused had permission to use the funds in question

Insufficient evidence

Challenging the prosecution’s case by demonstrating gaps in evidence

Get Legal Help Now – Contact Raymon Law Group

If you are facing embezzlement charges in New Mexico, you need an experienced defense attorney to protect your rights, reputation, and future. At Raymon Law Group, we understand the complexities of financial crime cases and will aggressively defend you against criminal allegations.

We begin by thoroughly reviewing the evidence against you, analyzing financial records, transactions, and legal documentation to find weaknesses in the prosecution’s case. Many embezzlement cases rely on circumstantial evidence, accounting errors, or misunderstandings, and we work to challenge the intent behind the allegations. If the prosecution lacks proof of criminal intent, we can push for dismissal or reduced charges.

If a plea deal is in your best interest, we will negotiate for lesser penalties, probation, or alternative sentencing options to help you avoid jail time. If your case goes to trial, we will fight aggressively to cross-examine witnesses, challenge financial reports, and present expert testimony to support your defense. Our goal is always to secure the best possible outcome for you, whether through acquittal, reduced charges, or case dismissal.

An embezzlement conviction can destroy your career, especially in finance, business, or government roles. Beyond defending you in court, we help protect your reputation and explore options for expungement or record sealing after a case resolution. If you are under investigation for embezzlement in New Mexico, contact Raymon Law Group at (505) 390-1040 for a confidential consultation today.

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Location Served

We Represent
Individuals & Families
throughout New Mexico

Raymon Law Group’s Albuquerque Criminal Defense lawyers are based at our main office in the heart of downtown Albuquerque at 500 Marquette Ave. NW, Ste. 1200.

We also have our Office at Santa Fe located at 150 Washington Ave, Suite 201

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Frequently Asked Questions

You Have Questions. We Have Answers.

1. What qualifies as embezzlement in New Mexico?

Embezzlement occurs when someone in a position of trust unlawfully takes money or property for personal gain. This often happens in workplaces, government offices, or nonprofit organizations where employees or officials have access to funds or assets.

2. What are the penalties for embezzlement in New Mexico?

Penalties depend on the amount stolen. Misdemeanor embezzlement (less than $500) can result in up to one year in jail, while felony embezzlement (over $500) carries sentences of up to 9 years in prison and fines up to $10,000.

3. How can a theft lawyer near me help with my case?

Yes, with a strong defense, charges may be dismissed or reduced. If there is insufficient evidence or proof of lack of intent, your attorney may negotiate for case dismissal, lower charges, or alternative sentencing.

4. What should I do if I am accused of embezzlement?

Do not speak to law enforcement or your employer without legal representation. Contact an embezzlement defense lawyer immediately to protect your rights and start building your defense strategy.

5. How can a lawyer help in an embezzlement case?

A skilled attorney will review evidence, challenge the prosecution’s case, negotiate for reduced penalties, and fight for dismissal if possible. If the case goes to trial, they will present a strong defense to protect your future. Call Raymon Law Group at (505) 390-1040 for legal help today.

Criminal Defense Practice Areas

During your Free Strategy Session and Case Review, The Criminal Defense Attorneys at Raymon Law Group will advise you on the best way to resolve your case.