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San Jose CA embezzlement lawyerEmbezzlement charges are a serious matter. Stealing from your employer and diverting funds into your own or even other accounts can leave you facing serious criminal penalties in California. If the amount you are accused of misappropriating is large enough or involves people and companies in other states or countries, it could also result in federal charges. Even the accusation of this type of crime can ruin your career and your reputation within the community, which is why you need an experienced criminal defense attorney on your side to respond immediately to these charges. 

Former Tesla Employee Faces Heavy Jail Sentence 

A former San Jose man was indicted by a grand jury in November 2018 on charges he was part of a $9.3 million embezzlement scheme while working for car manufacturer Tesla’s Global Supply Management group. The Silicon Valley Business Journal reports that the 32-year-old man joined Tesla in 2013 as a purchasing specialist, rising to the level of group manager of the Global Supply Management and Industrialization team in 2017. He is accused of hatching a plan over the course of 2016 and 2017 to divert funds owed by a Taiwan-based auto parts supplier to a different company located in Germany. 

The man impersonated employees to direct funds from Hota Industrial Manufacturing Co., Ltd. (Hota) to a different supplier, Schwabische Huttenwerke Automotive (SHW), whose relationship had previously been terminated. As part of the embezzlement scheme, the man is also accused of falsifying invoices and creating fraudulent accounts payable documents, which included bank account information and wire instructions. 

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San Jose criminal defense lawyer, embezzlement, California Penal Code, embezzling property, California criminal lawEmbezzlement is one of those terms that is commonly used but frequently misunderstood. While each state individually defines the crime of embezzlement, embezzlement is essentially the theft of property (i.e. assets) by an individual who is responsible for that property.

Embezzlement most frequently occurs in work environments when money or property is entrusted to an employee’s care and that employee decides to steal or use the property for his or her own gain.

California Penal Code Section 503

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