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Understanding Embezzlement Laws in Florida

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  Top Tips: Embezzlement in Florida is a serious offense with heavy penalties. Penalties are determined based on the value of the embezzled property. Legal defense is crucial when charged with embezzlement. Cromey Law has significant experience in defending embezzlement cases. Definition of Embezzlement in Florida Embezzlement, a subset of white-collar crime, occurs when someone misappropriates funds that were entrusted to them but are owned by someone else. In Florida, this offense falls under theft laws. The crucial factor in determining embezzlement is the breach of trust. Florida State Statute on Theft : Florida Statutes Chapter 812 The Grading of Embezzlement Charges In Florida, the severity of the embezzlement charges is primarily based on the value of the assets or money taken. The different levels include: Petty theft (2nd degree) for property valued under $100. First-degree petty theft for property between $1...