A Florida man plead guilty to felony charges of embezzlement in Florida, but avoided serious consequences typically expected with felony offenses. In exchange for restitution, he and his attorneys worked out a deal for probation without jail time, and even a withhold of adjudication, meaning the felony conviction won’t appear on his record if he completes his probation.
According to the Miami Herald, The Miami man was accused of Grand Theft in the embezzlement of $10,00o, in his role as an office manager at a charitable volunteer organization.
As we’ve noted before, non-profit organizations can be more susceptible to financial fraud, due to less overhead and oversight.
Restitution, or returning the money taken, can be a very important factor in getting a reduced sentence or plea deal. The victim in the case often wants the money back, more than further punishment, and prosecutors are often sympathetic to those desires. Restitution is a key defense strategy for working out a fair deal for the accused.
Under Florida law, a 3rd degree grand theft conviction can result in penalties of up to 5 years in prison.
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