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Caplan & Tamburino Law Firm, PA

We have over a century of collective legal experience and have been practicing in state and federal courts across Minnesota since 1983.

Embezzlement

Minneapolis Criminal Defense Lawyers – (612) 444-5020

Embezzlement is technically a form of property theft, but it is often considered a white collar crime due to how the criminal violation is conducted. To commit embezzlement, one must be entrusted to manage the finances of another but instead use a portion of those finances for their own use.

Examples of embezzlement include:

  • Cashier theft: Employees who work a cash register and take any of the money within for their personal gain are committing embezzlement.
  • Corporate fund mismanagement: A more severe form of embezzlement involves a company manager, head, or executive mismanaging the business’s funds to make transactions that only benefit them. This form of embezzlement is usually how the crime will be categorized and charged.

Man hidding money in his suit pocketAre you a corporate executive who has been accused of embezzling your company’s finances? Take action right away by letting Caplan & Tamburino Law Firm, P.A. know the details of your case during a free consultation. Using our 100+ collective years of legal experience, we can help you create a defense case that can stand up to even the most powerful of prosecutions.

Penalties for Embezzlement in Minnesota

Every state has its own penalties for an embezzlement conviction. Minnesota ranges the potential charges and punishments based on the amount of money allegedly embezzled. For example, embezzling more than $1,000 but less than $5,000 can result in a $10,000 fine and five years in prison if convicted. The penalties will only continue to escalate as the monetary amount in question does as well.

You Deserve an Award-Winning Defense Like Ours

Your finances, freedoms, reputation, and your career could all hang in the balance when you are accused of embezzlement. By getting our Minneapolis white collar crime attorneys in your corner, you can rest easy in knowing a highly-accomplished team is standing between you and the unforgiving hand of the law. We have former prosecutors and Board Certified Criminal Law Specialists on our team, giving our legal abilities a true distinction from most others in Minnesota.

To get our caliber of service for your defense, call (612) 444-5020 or use an online contact form.

Put Our Attorneys On Your Side

Our team has 100 years of collective experience. Our lawyers, Allan Caplan and Joe Tamburino, are frequently featured on local news networks, including radio and television appearances on Fox and WCCO radio. This has helped Caplan & Tamburino Law Firm, P.A. rise to prominence and gain a solid reputation of fighting vigorously not only for our clients, but also against the injustices they face when they have been charged with a crime or have been wrongfully injured.

Attorney Profiles

What Our Clients Are Saying

  • “ Today I had a court appearance where your attorney, LIS CARLSON represented me. I must start at the beginning, MS. CARLSON returned my phone call to her with in an hour of my first call to your office. I was overwhelmed with gratitude for the quick response to my call & most important how LIS immediately made me feel, she was professional, caring, her ability to immediately know that I was a total mess. Before she finished with my call she made sure that I was alright, her compassion for me was extremely needed. I immediately felt there couldn’t be a better attorney in the state better than LIS! Throughout this entire process, Lis was a pillar of strength. I was amazed at how she handled everything with extreme care & some very excellent, professional legal skills. I count my blessings but I count them twice when I came to LIS. The world needs more people like LIS, smart, intelligent, kind and caring.” - P.G.
  • “How do I ever thank you enough for your amazingly great strategy that got my case dismissed! ” - J. E.
  • “ Kayla Wengronowitz was my attorney in a claim against me involving Title IX and won my difficult and extensive case. She was a beacon of hope to me when my options seemed very limited. Kayla provided clarity for me to understand everything happening in the case, she made smart and calculated decisions, she made sure I was comfortable with every decision she made, and she responded to difficult situations seemingly with ease. Most importantly, Kayla was empathetic and provided comfort throughout the strenuous process. I am extremely grateful for her service and highly recommend her without reservation.” - Anonymous
  • “I strongly recommended to anybody who needs a criminal lawyer representation ” - M.M.
  • “ I just wanted to thank you so much! I am so pleased with all the hard work you put in. I would have never had the chance to get the outcome I did without you. You did an amazing job and we are feeling very greatful to have made the right call when we chose you.” - P.K.
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Recent Case Victories

  • Traffic Violation Case Dismissed

    Outcome: Client was charged with a misdemeanor traffic violation. Attorney Kayla Wengronowitz was able to have the case ...

  • Gross Misdemeanor Indecent Exposure Not Guilty

    Outcome: Client was charged with Indecent Exposure after a woman claimed he was masturbating in his car in a public ...

  • Title IX Not Responsible

    Outcome: Client was investigated by a small private college in southern Minnesota for conduct which fell under both the ...

  • Multiple Driving Violations Acquitted

    Client was charged with Duty to Drive with Due Care (Speed Greater than Reasonable), Impeding Traffic, and Careless ...

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    Client was charged with a 4 th degree DWI in Hennepin County due to operating a motor vehicle with a test result greater ...

  • Fifth-Degree Possession and DWI Stay of Adjudication Granted

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with DWI and felony drug possession after ...

  • Dog Bite Personal Injury

    Outcome: A young professional woman was visiting Minnesota on business when she was attacked by a client’s dog. She ...

  • Domestic Assault Case Dismissed

    Outcome: Client, who was represented by Attorney Hillary Parsons, was charged with domestic assault after an incident ...

  • Cancellation of Driver’s License – Reversed Reversal

    Outcome: As a result of several DWI convictions, client was approved for driving on the condition that an ignition ...

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We take calls at any time of the day or night, so please don’t wait to find out how we can assist you. During your first meeting, we'll evaluate your case and determine if we are the right fit for you.

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