The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Arizona

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Arizona

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Arizona

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Arizona
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 Arizona

Top Rated Embezzlement Defense Attorney in ArizonaFacing a charge of embezzlement is a very severe concern and definitely one in which you would want to retain an Embezzlement Defense Attorney in Arizona. From a legal viewpoint if you are found guilty, you might end up with fines and/or time in jail or prison, depending upon exactly how serious the criminal activity is, evaluated by the quantity of the things or money stolen. From a personal standpoint, there are many issues that will have to be managed if you are found to be guilty. The largest personal obstacles you will probably deal with are that you might feel like you allow yourself down as well as the people around you. Your friends and family might feel sad for you, or they might really feel exceptionally let down in you as well as might desire to desert the connection with you, momentarily or maybe permanently.

However, if you actually are innocent or there are extenuating situations (such as someone made you do it) you most definitely need to have a great defense. Only a terrific Embezzlement Defense Attorney in Arizona can make that defense case for you. Below we will review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can prevent the charge.

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 typically thought to be the abuse of or the misuse of a person’s setting or capacity in a trusted position that manages funds and also various other assets besides their personal assets. As an example, if you are a controller or an accountant in a corporation or a charity, you are in a setting that handles, either in a direct manner or indirectly, the individual’s or service entity’s funds as well as various other assets. Even if you offer items like candy or various other services or products for somebody else and also handle the money directly, you remain in a position of managing another person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be money or items, as an example) that you should adhere to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have actually been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time duration that’s allotted to sell them, which indicates you have the money for the 2.5 instances you sold as well as you still have 2.5 cases of them still on hand. You give back all of the money you gathered plus all of the added boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have actually not misdirected any one of the funds or items.

Then, consider you were having a tough time economically and you said in your mind “I will only borrow a little of that cash and after that pay it when it is time. I probably would have the ability to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and also a caretaker for possessions that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those assets 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 scheduled – you still did it. This is never ever a positive idea, not even if you do pay the money back in a timely manner. You ought to in all times maintain that cash entirely separate from your individual cash. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a business level, there are even more ways to abuse or misuse funds or properties in a company, non-profit, or federal, state, or local government entity setting. This type of thing occurs more frequently than you would certainly assume, and several of these situations become high profile (this means they are covered by potentially several news outlets such as radio stations, TV, news papers, and a lot more). Embezzlement on a business or charitable degree indicates that a person has actually taken possessions (normally cash or it might additionally be products or services) as well as used them, without authority, for individual benefit. Sometimes these funds are misdirected to a personal account, but much more fancy embezzlement schemes additionally exist and happen.

Embezzlement can likewise be executed by greater than a single person, especially from a planning perspective. Regardless of the number of individuals are in the process, every one of them are doing something unlawful as well as can be charged with a crime.

Exactly How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Arizona?

You can be arrested for and also need an Embezzlement Defense Attorney in Arizona if you are under suspicion of committing any sort of deceitful task with another individual’s or entity’s funds that have actually been misdirected as well as used for your individual use. It matters not if you utilized them to assist a buddy or family member or you directly profited. You used those assets illegally.

Many times it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had direct accessibility to the books and the firm was lax concerning having their books examined by a 3rd party regularly. What occurs in this case lot of times is the embezzler begins gradually and takes a few dollars out at once. Then because they have not been caught yet, greed can set in therefore they begin taking out even more money. Their manager at some point catch on and also start to explore the possible missing assets. They will most likely call in an auditor to see what’s taking place as well as the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to exactly how this sort of criminal offense can play out. It all simply depends on the scenarios of the burglary, the financial controls of the firm, and when as well as if the firm’s representatives are able to determine the potential losses they are experiencing.

When this occurs, policemen are employed, they collect all of the facts that they can, as well as issue a warrant for the arrest of the individual or individuals involved in the crime. Then you will definitely want to call the best and top rated Arizona 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good concern. Due to the nature of the criminal offense, you could assume that it is a felony in all circumstances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. But, even a misdemeanor can lead to fines and also jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which can have a punishment of as much as 6 months in jail. Any kind of embezzlement or theft amounts above that will certainly be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are many reasons individuals do the things they do, and also there are times when it appears like someone is doing something unlawful and also they are implicated of that in their case, but the intent or real situation was entirely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you used the money to purchase pizza for the local Scouts as well as you were licensed to do so from somebody higher up. After that something happens to that person and a new person takes over but was unaware of the consent. They call the law and charge you for theft. However no theft really happened because you used it for the scouts, and you had authorization, although the proper interaction was missing. In this situation, your charges would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was consent to use them for the objective they were.

There are other potential genuine defenses against embezzlement too, such as the concern mentioned over where somebody else was forcing the actions upon the person that remained in the placement of financial trust. Every one of these are taken on a case by case basis, as well as you need to have an extremely solid defense on your side in order to defeat fees like these. If all the proof points to you and you also worked in that placement of trust, only the best criminal defense by the finest and also leading Embezzlement Defense Attorney in Arizona can help you with your rights in court.