At the California Law Offices of John D. Kirby, A.P.C., we defend against state and federal charges of embezzlement and money laundering. Asset forfeiture frequently corresponds with these charges, as well as other white collar crime and drug crime charges. We work with clients to prevent asset forfeiture and to reclaim forfeited property when possible.
Whether you have been charged with embezzlement or money laundering, or you are under investigation for one of these crimes, contact us. Your case will be handled by John D. Kirby, a Cornell Law School educated lawyer and former federal criminal prosecutor.
Embezzlement, also referred to as employee theft, can be charged in a wide range of circumstances. Retail employees accused of taking hundreds of dollars from cash registers may be charged with embezzlement. Executives accused of siphoning millions of dollars from their employers may also be charged with embezzlement. With more than 20 years of experience on our side, we can defend against all embezzlement charges.
You should discuss your case with us as soon as possible, even before charges are filed, so we can work with your employer or investigators to prevent the filing of charges.
Money Laundering Defense
Money laundering charges are serious by themselves. They are made more serious by the fact that they are typically paired with other charges. For example, a person may be accused of embezzlement for stealing from an employer and money laundering for attempting to clean the stolen money through any number of means. We can defend against all charges.
Crimes and Asset Forfeiture
Whether an asset was allegedly used as a tool to launder money or it was allegedly purchased with money obtained through criminal activity, that asset may be forfeited. As part of our criminal defense services, we can protect cars, houses and other property from forfeiture.
Free Consultation With a San Diego Attorney About Money Laundering
To schedule a free consultation with an experienced San Diego embezzlement attorney, call us at 619-272-6564 or contact us via e-mail.