Fairfax Fraud and Embezzlement Defense Attorneys

All activities that involve coercive means to extort or exact or procure financial resources or a form of capital can typically be brought under the term Extortion. Like a lot of other States in the US, Virginia maintains strict measures against the crime itself. Virginia code can be generalized to include offenses in which an actor forces the victim to forgo their money or any other property by unlawful or coercive means; this includes the threat of violence, damage to property, or inflicting financial hardships, or any other related offense such as reputation damage or slander.

Extortion is very near in meaning to and is a form of theft. This is due to the fact that the perpetrator of this crime procures property from another person with the usage of illegal or unlawful means. Extortion also shares a few qualities with robbery as threats are involved, including the threat of death.

Understanding Virginia Money Laundering Laws

In terms of the law, Virginia’s legal code defines the term extortion in Section 18 of Virginia Code. It broadly defines extortion in terms of its elements and details penalties.

Within this legal statute, an individual is liable to be charged with extortion for one or more of the following reasons:

  • Threatening bodily harm or injury to another person, their property or their character
  • Falsely accusing another person of an offense
  • Threatening to tell on someone or to report them to the law on their immigration status
  • Stealing, concealing or threatening to destroy someone else’s immigration documents with intent

Within the context of Virginia’s Code, the types of property that can be extorted can include the following:

  • Money or Hard Capital
  • Real Estate, or Personal Property
  • Evidence of Debt or collection
  • Any other financial benefits

Some penalties associated with the crime of extortion in Virginia are:

  • As a class five felony, the Virginia Law can either prosecute it as a misdemeanor or something that is more severe. This, of course, depends on the context and the details of the crime
  • Class five felonies are punishable by a term of up to ten years of prison time, and the minimum time to serve is one year without bail.

Enlist Fairfax Fraud and Embezzlement Defense Attorneys

Regardless of whether theft charges have just been filed against you or you are under scrutiny for fraud, embezzlement or another “cubicle” crime, don’t hold up to make a move. You have to locate the best Northern Virginia criminal defense lawyer for your case as quickly as time permits. Despite the phase of the proceedings, it is basic that you see how any move you make or things you say could truly affect your future. An individual from our educated legal team can clarify our approach and how we can encourage you.

Embezzlement can be a mind boggling crime that must meet certain prerequisites previously you can be discovered blameworthy. On the off chance that you are sentenced embezzlement, you could confront:

  • Jail or prison time
  • Restitution
  • High fines
  • Community service
  • Probation

In addition to the legal issues, your reputation may also be harmed. Because embezzlement is a form of fraud, it can be difficult for you to be hired for a position that requires money management, or other responsibilities.