Client was arrest for grand theft by way of embezzlement from her employer. The allegation was that she embezzled in excess of $400,000. After a thorough audit and an investigation into all aspects of the case by the criminal attorneys of Gurovich, Berk & Associates, the loss amount was reduced to a little more than $20,000. Our criminal defense team developed a theory that was presented to the Beverly Hills Police Detectives and the District Attorney’s Office that the alleged victim was likely committing tax fraud and attempted to cover up his fraud by alleging that all the cash proceeds of the business were embezzled by our client. After a lengthy negotiations, the criminal lawyers of Gurovich, Berk & Associates settled the case where our client made full restitution (only $20,000) and she was sentenced to 3 years of probation WITHOUT ANY JAIL TIME. The case will be reduced to a misdemeanor upon completion of probation.
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