The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Apache Junction, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Apache Junction, AZ

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

Top Rated Embezzlement Defense Attorney in Apache Junction, AZGetting charged with embezzlement is a really serious problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Apache Junction, AZ. From a lawful standpoint if you are actually guilty, you might wind up with penalties and/or time in jail or prison, depending upon exactly how major the criminal offense is, evaluated by the amount of the things or money stolen. From a personal standpoint, there are lots of concerns that will certainly have to be taken care of if you are found to be guilty. The biggest individual difficulties you will most likely face are that you may seem like you allow yourself down in addition to the people you keep company with. Your friends and family might feel badly for you, or they might really feel incredibly dissatisfied in you as well as may wish to abandon the connection with you, temporarily or perhaps permanently.

But, if you actually are blameless or there are mitigating scenarios (such as somebody made you do it) you most definitely need to have a great defense case. You need to find a great Apache Junction, AZ Embezzlement Defense Attorney to make that case for you. Right here we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and just how you can defend the charges.

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 generally considered to be the abuse of or the misuse of a person’s placement or capacity in a trust setting that manages funds and also other properties other than their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that handles, either directly or indirectly, the individual’s or company entity’s funds and various other assets. Even if you sell items such as candy or various other products or services for another person and take care of the money directly, you remain in a setting of taking care of an additional person’s or entity’s cash.

That money belongs to the person or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken and also unmentioned, that you as the caregiver of those properties (which could be cash or items, as an example) that you have to follow.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts selling cookies and you have actually been given 5 cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s allocated to sell them, which suggests you have the money for the 2.5 instances you sold and also you still have 2.5 box cases left. You give back all the money you accumulated plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have actually not abused any of the funds or products.

Now, consider you were having a hard time financially and you state to yourself “I will only borrow some of that cash and after that give it back when it is time. I will have the ability to get it at that time.” Is that a poor thing to do? Yes, it definitely is! This is an instance of embezzlement. You had been in a position of trust and a caregiver for possessions that do not belong to your person. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for individual use ‘at any moment’ you are using money that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a positive concept, not even if you do pay the cash back in a timely manner. You need to in all times keep that cash totally away from your personal cash. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or properties in a business, non-profit, or federal, state, or local government entity setting. This type of issue happens more regularly than you would certainly think, and also a few of these cases end up being high profile (this means they are covered by one or more information sources such as radio , TV, news papers, and also more). Embezzlement on a business or charitable degree means that a person has actually taken possessions (generally money or it can likewise be products or services) as well as utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, but a lot more sophisticated embezzlement plans additionally exist.

Embezzlement can additionally be executed by greater than one person, particularly from a preparation viewpoint. Despite the number of people are included, all of them are doing something prohibited and can be charged with a crime.

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

You can be charged and call for an Embezzlement Defense Attorney in Apache Junction, AZ if you are under suspicion of doing any sort of deceptive activity with some other individual’s or entity’s funds that have been misdirected and also made use of for your own individual usage. It matters not if you used them to aid a pal or loved one or you personally benefited. You used those assets illegally.

Sometimes it can take years that charges are brought up, specifically in cases where a controller or a book keeper had straight accessibility to assets as well as the company was lax regarding having their books audited at important times. What takes place in this situation many times is the embezzler starts out slowly thieving a few bits of cash out at a time. After that since they haven’t been found out yet, greed can embed in therefore they start securing even more cash. Their boss ultimately will catch on as well as start to explore. They will most likely call in an auditor to see what’s going on and also the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This process can take years because of just how this kind of criminal offense can play out. It all simply relies on the situations of the burglary, the financial controls of the company, as well as when and also if the firm’s representatives are able to determine the potential losses they are experiencing.

When this takes place, police officers are called in, they gather all of the evidence that they can, and also issue a warrant for the arrest of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Apache Junction, 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 no charge, and you will discover important things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. Due to the nature of the criminal offense, you could think that it is in all situations. Nevertheless, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and jail time, although it will not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which could have a punishment of up to 6 months in jail. Any type of embezzlement or burglary quantities greater than that will be a felony, the class of which is figured out by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The repercussions for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons why people do the things they do, and there are times when it appears like a person is doing something unlawful as well as they are implicated of that in their arrest, yet the intent or actual situation was totally more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the money to acquire pizza for the area Troop and also you were licensed to do so from a person higher in GSA. Then something takes place to that person as well as someone new takes over control but was not aware of the permission. They call the police and charge you for fraud. But no burglary really occurred due to the fact that you appropriately utilized it for the scouts, and you had consent, even though the proper communication was missing. In this situation, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the function they were.

There are various other potential legit defenses versus embezzlement also, such as the issue stated over where someone else was compeling the activities upon the person that was in the setting of financial responsibility. All of these are handled on a situational basis, and also you should have a very strong defense on your side in order to beat fees like these. If all the evidence points against you and you also were in that placement of trust, just the toughest criminal defense by the finest and top rated Embezzlement Defense Attorney in Apache Junction, AZ can assist you with your rights in court.