The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Apache County, AZ

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Apache County, AZ

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Apache County, AZ

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Apache County, AZ
We Serve All of Arizona


“I explained my situation … he was thorough and explained the steps patiently in a way I could understand. He is professional and knowledgeable. I’m thankful …” – Susan K


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Time Is Of The Essence – Hiring An Embezzlement Defense Attorney in Apache County, AZ

Top Rated Embezzlement Defense Attorney in Apache County, AZGetting charged with embezzlement is an extremely severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Apache County, AZ. From a legal viewpoint if you are actually guilty, you could wind up with penalties and/or time in jail or prison, depending on exactly how significant the criminal activity is, judged by the quantity of the theft. From a personal perspective, there are numerous problems that will certainly have to be managed if you are found guilty. The largest individual challenges you will probably encounter are that you may feel like you let yourself down along with people you keep company with. Your family and friends may feel bad for you, or they might really feel extremely let down in you as well as might wish to abandon the connection with you, briefly or maybe permanently.

But, if you truly are innocent or there are extenuating conditions (such as somebody made you do it) you most definitely need to have a tight defense. You need to find the best Apache County, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and how you can defend the case.

For your personal knowledge, here is a page from the Arizona court system with a lot of useful information about what to expect in a criminal trial.

What is Embezzlement?

Embezzlement is normally thought to be the abuse of or the misuse of a person’s placement or capability in a trusted setting that manages funds as well as various other properties besides their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a placement that manages, either directly or indirectly, the person’s or service entity’s funds and other properties. Even if you sell things like candy or various other services or products for another person and also handle the cash directly, you remain in a position of taking care of an additional individual’s or entity’s money.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those properties (which could be money or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allotted to sell them, which suggests you have the money for the 2.5 cases you offered and you still have 2.5 cases left. You give all the money you accumulated from the sale plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great because you have actually not misdirected any of the funds or items.

Now, consider you were having a hard time economically and you state to yourself “I will certainly just use a little of that money and then pay it when it is time. I should have the ability to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and also a caretaker for assets that do not belong to your person. Therefore, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for personal usage ‘at any moment’ you are making use of money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still did it. This is never ever a positive concept, not even if you do get the cash back on time. You need to at all times maintain that cash totally separate from your personal cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a corporate level, there are even more means to abuse or misuse funds or properties in an organization, non-profit, or federal, state, or local government entity setting. This sort of issue occurs more regularly than you would assume, and also several of these situations become high profile (in other words they are covered by one or more information outlets such as radio , television, news papers, as well as a lot more). Embezzlement on a company or non-profit level indicates that a person has taken properties (usually money but it might additionally be products or services) and used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, yet a lot more fancy embezzlement schemes also exist and take place.

Embezzlement can likewise be accomplished by more than one individual, especially from a planning point of view. No matter the number of people are involved, all of them are doing something illegal as well as can be charged with a criminal offense.

How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Apache County, AZ?

You can be charged and also require an Embezzlement Defense Attorney in Apache County, AZ if you are on trial of doing any type of illegal activity with another person’s or entity’s funds that have been misdirected and also made use of for your personal usage. It matters not if you utilized them to assist a good friend or loved one or you personally profited. You used those assets unlawfully.

Lot of times it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had direct access to assets and also the company was lax regarding having their books examined by a 3rd party at important times. What takes place in this situation often times is the embezzler starts slowly and takes a few bits of cash out each time. After that since they have not been found out yet, greed can set in so they start obtaining more money. Their manager ultimately will catch on and start to check out. They will possibly contact an auditor to see what’s going on and the auditor hopefully quickly locates the trail of theft that leads back to the person that did it. This procedure can take years due to how this sort of criminal offense can play out. Everything simply relies on the circumstances of the burglary, the financial controls of the company, as well as when and if the company’s managers sniff out the prospective losses they are experiencing.

When this happens, detectives are employed, they collect all of the truths that they can, and also provide a warrant for the apprehension of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Apache County, AZ Embezzlement Defense Attorney.

Here is a page with many of our Case Results. Please feel free to take a look at all of the successful victories we have had for our clients over the years.

Ready to talk? Just call us today at 602-324-5300. The consultation is free, and you will discover important concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. Due to the nature of the crime, you might think that it is a felony in all circumstances. Nonetheless, there are cases that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to penalties as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which might have a punishment of as much as 6 months in jail. Any embezzlement or burglary amounts greater than that will be considered to be a felony if convicted, the class of which is determined by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons people do the things they do, as well as there are times when it resembles a person is doing something illegal and they are implicated of that in their case, however the intent or actual circumstance was totally more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you made use of the money to buy pizza for the local Girl Scouts and also you were licensed to do so from someone higher up. After that something occurs to that individual and also someone else takes over but was unaware of the permission. They call the police department and charge you for fraud. But no burglary in fact took place since you utilized it for the girls, and you had authorization, although the proper communication was not there. In this scenario, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was permission to use them for the function they were.

There are various other possible reputable defenses against embezzlement too, such as the problem discussed above where somebody else was requiring the actions upon the person that remained in the setting of monetary trust. Every one of these are tackled on a per instance basis, and you have to have a very solid protection in your corner in order to defeat charges like these. If all the evidence points to you and you were in that position of financial responsibility, only the toughest criminal defense by the most experienced as well as leading Embezzlement Defense Attorney in Apache County, AZ can assist you with your rights in court.