Las Vegas Criminal Defense
Las Vegas Fraud and Embezzlement Lawyer
The details matter. So does your future.
Financial-crime allegations often depend on records, authority, representations, and intent. The paper trail deserves a complete review.
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Fraud and Embezzlement in Las Vegas
A business disagreement, accounting error, or disputed transaction may be characterized differently by each side.
Investigators may collect large volumes of messages and financial records. The sequence and context can be as important as a single transfer.
Understanding the allegation
How Nevada Law Addresses Fraud and Embezzlement
NRS Chapter 205 contains Nevada property and fraud-related offenses, including embezzlement provisions. Each charged section has its own elements.
Financial records should show who controlled the account, what approvals existed, and what representations were made at the time. A loss calculation does not itself establish criminal intent.
The prosecution’s description of a loss does not replace proof of who acted, what authority existed, and what was known at the time.
Beyond the initial allegation
The Paper Trail Must Show More Than a Loss
Financial allegations often turn on what authority existed, who approved a transaction, what was represented, and what each person knew at the time. A later shortfall or disputed accounting entry does not alone settle those questions.
Preserve original contracts, approval chains, bank records, access logs, and messages. A transaction chronology can separate misunderstandings, civil disputes, and facts relevant to the criminal statute actually charged.
Entrusted Property Changes the Analysis
NRS 205.300 addresses property deposited with or entrusted to a person and its alleged conversion or use for a different purpose. In an employment or business dispute, compare the person’s actual duties, approvals, instructions, and account entries with the purpose for which the property was entrusted. An unexplained shortage alone does not describe every element of an embezzlement charge.
What comes next
What to Do Next
Preserve contracts, account statements, access logs, approvals, accounting exports, and communications. Do not alter records. Counsel can build a transaction chronology and identify gaps in the allegation.
Review the paperwork
Confirm the charge, court, dates, and any conditions.
Preserve the record
Keep documents, messages, and other relevant material intact.
Examine the evidence
Compare the allegation with records and witness accounts.
Plan the response
Discuss available options based on the specific case.
The evidence matters
Evidence and Questions That Matter
The full record may answer questions that a short report cannot.
- Contracts and scope of authority
- Bank and accounting records, including original exports
- Email, messages, access logs, and approval history
- Loss calculations and alternative explanations
Explore related issues
Related Theft & Property Crimes Topics
Explore the other issues in this practice area and how they may affect a case.
People defend people
Why Choose Shimer Zach?
We approach criminal matters with preparation, direct communication, and close attention to the details that shape the decisions ahead. You deserve to understand the process and your options.
Straight answers to common questions
Fraud and Embezzlement Frequently Asked Questions
Is every unpaid business obligation fraud?
No. A civil dispute and a criminal offense have different elements.
Why does intent matter?
Many financial charges require proof of a particular state of mind, which must be assessed from the full record.
What if an employer says an accounting discrepancy is embezzlement?
Keep the original records and identify who could authorize or change the transactions. A discrepancy alone does not explain who acted, what authority existed, or what was intended. Discuss any request for an interview or repayment with counsel before responding.
Primary sources
Nevada Law and Court Information
Legal information changes. This page provides general information, not legal advice. Contacting the firm does not create an attorney-client relationship, and no result is guaranteed.
