Ex-Fullerton employee charged with white collar crime, embezzlement and misappropriation of public funds
Fullerton, Orange County - California criminal attorney and Orange County white collar crime defense lawyer, Michael Guisti, recently reviewed a California white collar crime case regarding public employee involved in grand theft and embezzlement.
Darryl Phillips, a 45-year old Fullerton man, was arrested earlier this month for allegedly organizing and defrauding City of Fullerton. It is alleged that Phillips involved his cousin Tracey Williams, 35, and her boyfriend, Darnell Mackey, 25, into scheming and making false claims for payouts by the City of Fullerton. Phillips, who worked as Fullerton's risk manager between April 2008 and August 2010 allegedly sent property damage claim forms to Williams and Mackey.
Williams and Mackey would claim they were injured in automobile crashes caused by city employees. Phillips would then approve the claims and authorize payments to be mailed according to the district attorney's office. All in all, Phillips misappropriated approximately $35,000 of public funds to enrich his, Williams' and Mackey's lives.
Phillips is charged with 10 felonies including three counts of misappropriation of public funds and two counts of embezzlement as a public employee. If convicted, Phillips faces a maximum of 10 years in prison. Williams is charged with 15 felonies and also faces a maximum of 10 years in prison. According to Irvine embezzlement defense attorney that if convicted of grand theft and embezzlement, Mackey could be facing two felonies charges and faces a maximum penalty of three years and four months in prison.
According to the California white collar crime attorney, in California, crimes like embezzlement are referred to as "white collar crimes". Examples of a California white collar crime are: grand theft, bank fraud, wire fraud, mail fraud, securities fraud, unemployment fraud, tax fraud, honest services fraud, mortgage fraud scheme, foreclosure rescue scams and loan modification fraud, blackmail, bribery, healthcare fraud, Medicare fraud, credit card fraud, and identity theft among others.
The Newport Beach grand theft defense attorney states that the charge of embezzlement is defined in the California Penal code section 503. The Fullerton criminal attorney explains that embezzlement has occurred when embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted. This crime is very common amongst the employee and the employer.
The Santa Ana grand theft attorney and Orange County criminal defense lawyer also explains that In California, Grand theft is a common charge that comes along with many embezzlement charges. Grand theft is defined in the California Penal code section 487. Grand theft occurs when the amount of property taken is over $400. Many white collar crimes are charged as felonies. Punishments include a prison sentence, fines and restitution.
The Costa mesa theft crime attorney and California white collar crime attorney also explains that in California, white collar crimes including embezzlement are considered very serious. It is important to hire a California white collar criminal defense attorney to help you defend your criminal charges. Many times, you will not be charged with one felony. Most of the time it is many depending on the number of acts committed.
Why is it important to hire a Orange County white collar crime defense attorney or a Newport Beach grand theft defense attorney?
At the Law Offices of Michael Guisti, we understand the seriousness of a charge like embezzlement and grand theft. We have been successful defending our clients' white collar criminal charges. We have handled cases in Orange County, Irvine, Santa Ana, Newport Beach, Fullerton, Costa Mesa, Tustin, Huntington Beach, Westminster, Los Angeles, Riverside, San Bernardino, and San Diego County. Our Orange County criminal defense attorney has spent years helping clients with their misdemeanor and felony charges and has the experience to help you defend your case.
If this is a first time offense, you have no idea what to expect. Your mind, your body and your brain are trembling with fear. You don't have any idea what to do or who to trust. Talk to an expert. Call the Orange County white collar crime expert, Michael Guisti, ..he'll help relieve your concerns and answer most of your questions. As an expert in embezzlement and grand theft, this life altering act may cause you to paralyze and feel numb about your decision making process. Let us help you through this trying time in your life. Schedule an appointment with our Irvine white collar defense attorney today.
If you or a loved one is facing a California white collar crime charge or any other misdemeanor or felony charge like assault, battery, rape, sexual battery, possession of marijuana, or domestic violence call our experienced Santa Ana criminal defense attorney today. Call for an appointment at (714)530-9690 or visit our website at www.topcalifornialawyer.com. You'll be glad you did.



