Embezzlement Lawyer New Mexico
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.
How Our Embezzlement Defense lawyer Can Help?
Embezzlement generally means taking someone else’s money, usually in a workplace environment, under broken trust for personal gain. If charged with embezzlement, you want an experienced lawyer working for you. Besides a conviction for embezzlement putting your freedom in jeopardy, it may affect your future career opportunities.
With experience dealing with criminal embezzlement cases, our criminal embezzlement attorneys will carefully review all the evidence and scrutinize any inconsistencies, building a compelling defense strategy. Don’t let an embezzlement charge destroy your life: contact Raymon Law Group today to get in touch with an embezzlement lawyer near me who will fight to protect your rights.
Why Choose Our Embezzlement Defense Lawyers?
Being charged with embezzlement is serious, potentially leading to long-lasting personal and professional effects. At New Mexico Legal Group, we understand the intricacies involved in embezzlement charges. This is why we will go out of our way to mount an aggressive defense that will protect your future. Whether you’re accused of misappropriating funds or other financial embezzlement crimes, our team at New Mexico Legal Group is here to help you.
Do not wait. Contact us today at (505) 390-1040. for your free case evaluation.
1. Experienced Legal Team
2. Tailored Defense Strategy
3. Thorough Case Investigation
4. Proven Track Record
What is Embezzlement in New Mexico?
Under New Mexico law, embezzlement, NM Stat § 30-16-8, is a situation where a person entrusted with money or property takes it for personal use without permission from the person or entity they were entrusted to protect or manage. As a part of this crime, there is an aspect of breach of trust involved, with the level of charge contingent upon the value of the taken property or funds. Embezzlement can range in 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.
Penalties for Embezzlement Crimes in New Mexico
1. Petty Misdemeanor Embezzlement
Value of stolen property or funds: Less than $250
Penalty: Up to 6 months in jail and a $500 fine
2. Misdemeanor Embezzlement
Value of stolen property or funds: $250 – $500
Penalty: Up to 1 year in jail and a $1,000 fine
3. Fourth-Degree Felony Embezzlement
Value of stolen property or funds: $500 – $2,500
Penalty: Up to 18 months in prison and a $5,000 fine
4. Third-Degree Felony Embezzlement
Value of stolen property or funds: $2,500 – $20,000
Penalty: Up to 3 years in prison and a $5,000 fine
5. Second-Degree Felony Embezzlement
Value of stolen property or funds: More than $20,000
Penalty: Up to 9 years in prison and a $10,000 fine
Defending Against Embezzlement Charges in New Mexico
Lack of intent
Consent or authorization
Insufficient evidence
Get Legal Help Now – Contact Raymon Law Group
If you are accused of embezzlement in New Mexico, then you will want a hard-working defense attorney protecting your rights, your reputation, and your future. At Raymon Law Group, we understand the complexity of financial crime cases and will aggressively defend you against criminal allegations.
We first engage in careful evaluation of the evidence presented against an individual through analysis of financial records, transactions, and related legal documentation for any weakness in the prosecution’s case. Most embezzlement cases are based on circumstantial evidence, accounting errors, or misunderstandings, and we try to debunk the intent behind such allegations. If criminal intent cannot be proven by the prosecution, we can seek to have the charges dismissed or charges mitigated.
Where it serves your best interest, we will negotiate plea bargains for lesser punishments, probations, and alternative sentencing options that will enable you to avoid a sentence to jail. In cases going to trial, we vigorously contest the charges by cross-examining witnesses, questioning financial reports, and offering expert testimony on behalf of our client. In all cases, we strive for the best possible outcome through acquittal, reduced charges, or dismissal of the case.
A conviction for embezzlement can ruin your career prospects, particularly in finance, business, or government positions. 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.
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
Frequently Asked Questions
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.
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.
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.
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.
The evidence will be examined by an experienced attorney; they will question the prosecution’s case, negotiate for lesser penalties, and argue for dismissal whenever possible. If a case does go to trial, they will aggressively defend to safeguard your future. Call Raymon Law Group today at (505) 390-1040 and seek legal help.
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.
Criminal Defense attorney New Mexico
