Minnesota banker sentenced to prison, convicted of embezzlement

To the south of Minneapolis, in Jackson, Minnesota, a 66-year-old woman recently pled guilty to embezzlement. Whether it was because she pled guilty, the nature of her crime or her age, the judge was extremely lenient and only sentenced her to one year in jail. Embezzlement is a serious crime and often carries a considerable prison term, making it extremely important to work closely with an experienced white-collar criminal defense attorney.

The woman was a former bank officer and admitted to stealing anywhere from $30,000 to $120,000 from bank customers. It seems the embezzlement took place over a six-year period, between January 2005 and August 2011. It is unclear what tipped off investigators or what evidence they found of the woman’s embezzlement before she was ultimately arrested and charged.

Though this woman has received a remarkably short sentence, her case still illustrates the importance of an experienced embezzlement attorney. Embezzlement is often a felony and quickly stirs up intense emotions amongst the community. Because the crime requires not only theft but also a breach of trust, many people are quick to judge someone accused of embezzlement. Risking your freedom and reputation by trying to deal with both the criminal and social aspects of defending a white-collar crime charge alone could turn disastrous. Missing even the smallest section of law could lead to a conviction and years in prison.

For this woman, it seems that she will also be forced to pay over $100,000 in restitution to her apparent victims.

Source: CBS Minnesota, “Former Bank Officer Sentenced To 1 Year For Embezzlement,” Aug, 21, 2012

To learn more about embezzlement charges is Minnesota, visit our website.

Max Keller has won countless jury trial cases involving misdemeanors and felonies, sex crimes, and DWI’s. He is a member of the Minnesota Society for Criminal Justice, which only allows the top 50 criminal defense attorneys in the state as members. Max is a frequent speaker at CLE’s and is often asked for advice by other defense attorneys across Minnesota.

Years of Experience: Approx. 20 years
Minnesota Registration Status: Active
Bar & Court Admissions: State of Minnesota Minnesota State Court Minnesota Federal Court 8th Circuit Federal Court of Appeals State of Maryland

What to Do If You Have Been Charged with a Criminal Offense

Stay calm and compose after getting accused of a crime but not charged in Minneapolis, MN. Do not discuss the facts of your case with anyone, including your relatives and family members. Hire a criminal defense attorney with a demonstrated record of winning cases like yours. Your attorney will discuss your rights, guide you on how to cooperate with law enforcement within the legal boundaries, and build a solid defense strategy to fight the charges you could face in the future.
Expungement and sealing of records in Minnesota affect how your criminal history appears to government agencies and the public. The main difference between the two legal actions is that expungement permanently removes past arrests, criminal charges, or convictions from private and public databases, while sealing hides the criminal record from the public. Courts, government entities, and law enforcement agencies can access sealed criminal records.
Minnesota recently passed a public safety bill that brings sweeping changes to the state’s juvenile justice system. While minors sometimes run afoul of the law, the juvenile justice system seeks to account for the differences between children and adults. Therefore, while the penalties for adults convicted of crimes focus on punishment, those for juveniles are aimed at diversion and restorative practices.