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Embezzlement

Houston, Texas, Embezzlement Lawyers

Embezzlement typically involves an individual or group of employees intentionally stealing money from a business and often using complex schemes that include money laundering, accounting fraud and more in order to conceal the theft. This type of business or corporate malfeasance also starts with an investigation by state and federal authorities long before any arrests are made.

Stan Schneider and Ned Barnett know the extensive and meticulous process required to build a solid embezzlement defense case. Through skilled, collaborative representation, our team provides skilled white collar crime defense against serious embezzlement, and other financial-based crimes in all Texas federal district courts, and across the nation. Please contact us for a free case evaluation and learn about our effective defense techniques and strategies.

Financial Fraud Crimes Defense

We represent both individual and corporate clients facing embezzlement charges, including:

  • Credit card fraud
  • Money laundering
  • Accounting fraud
  • Corporate fraud

If you are charged with embezzlement, it is vital to hire an attorney with extensive experience handling financial crimes. A good defense can often get lost or go unnoticed among the thousands of documents gathered during the investigation. Our forensic accounting skills provide us with the ability to effectively analyze and interpret the huge amounts of financial documentation and other related concepts, and allows us to not only find a strong defense, but to clearly present our case to juries in an effective way.

Our Early Involvement Can Lead to a Favorable Outcome

Federal cases can create complex challenges for a defense team, from multinational corporations and defendants to lengthy grand jury proceedings. Our attorneys consult with experts to identify and exploit weaknesses in the case against you. We find opportunities to reduce or even eliminate the more serious charges against you, when you involve us in a case before indictment.

For experienced advice and representation against embezzlement, fraud or other white collar criminal charges, please contact criminal defense attorneys Stan Schneider and Ned Barnett in Houston, for a free initial consultation.