The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Avondale, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Avondale, AZ

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

Top Rated Embezzlement Defense Attorney in Avondale, AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Avondale, AZ. From a legal perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending on just how serious the crime is, evaluated by the amount of the theft. From a personal perspective, there are numerous concerns that will certainly need to be dealt with if you are found guilty. The greatest individual difficulties you will probably encounter are that you might feel like you let your self down in addition to the people around you. Your loved ones may really feel badly for you, or they might really feel incredibly dissatisfied in you and may desire to abandon the partnership with you, temporarily or perhaps permanently.

However, if you really are not guilty or there are extenuating scenarios (such as somebody made you do it) you most definitely require to have a solid defense case. Only a terrific Embezzlement Defense Attorney in Avondale, AZ can make that defense case for you. Below we will now discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and how you can prevent 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 usually thought to be the abuse of or the misuse of somebody’s position or capability in a trust setting that deals with funds as well as other properties apart from their own. As an example, if you are a controller or an accountant in a company or a charity, you remain in a setting that handles, either in a direct manner or indirectly, the person’s or service entity’s funds as well as other possessions. Even if you offer items like candy or other products or services for another person as well as manage the money directly, you are in a placement of taking care of another individual’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are particular standards, both spoken and unspoken, that you as the caregiver of those assets (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts marketing cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time period that’s allocated to offer them, which indicates you have the cash for the 2.5 cases you offered as well as you still have 2.5 cases of them in your possession. You give back all the money you accumulated plus all of the additional boxes left over to your contact person for the Girl Scouts. All is fine because you have not misdirected any of the funds or products.

Now, consider you were having a hard time financially and also you said in your mind “I will certainly only use a bit of that cash and afterwards pay it back when it is time. I ought to be able to get it by that time.” Is that a bad thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caregiver for properties that do not belong to your person. For that reason, this theft is thought to be embezzlement. If you take any of those possessions for personal use ‘any time’ you are using money that is not yours to possess. Even if you planned on returning it when it was due – you still did it. This is never ever a good concept, not even if you do pay the cash back in a timely manner. You need to at all times maintain that cash entirely away from your individual money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or properties in an organization, charitable, or government entity setting. This type of thing takes place more regularly than you would assume, as well as a few of these situations come to be high profile (this means they are covered by potentially several news sources such as radio , TV, newspapers, and also much more). Embezzlement on a company or charitable level suggests that a person has taken properties (typically cash but it could likewise be services or products) and utilized them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, however more sophisticated embezzlement plans also exist.

Embezzlement can additionally be performed by more than a single individual, especially from a preparation viewpoint. Despite how many individuals are involved, every one of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be charged and need an Embezzlement Defense Attorney in Avondale, AZ if you are under suspicion of committing any kind of illegal task with another person’s or entity’s funds that have been misdirected and used for your personal use. No matter if you utilized them to help a pal or family member or you directly benefited. You utilized those assets unlawfully.

Often times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had direct accessibility to assets and the firm was lax concerning having their records audited regularly. What happens in this situation many times is the embezzler starts out gradually thieving a couple of dollars out at a time. Then since they have not been found out yet, greed can embed in and they begin securing more money. Their boss ultimately will catch on and also start to investigate. They will possibly call an auditor to see what’s going on as well as the auditor hopefully easily finds 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 crime can play out. Everything simply relies on the circumstances of the theft, the financial controls of the firm, as well as when and if the company’s managers find the prospective losses they are experiencing.

When this occurs, officers of the law are employed, they collect all of the evidence that they can, as well as provide a warrant for the apprehension of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Avondale, 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 at no cost to you, 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. As a result of the nature of the crime, you might think that it is a felony in all situations. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in fines and also jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which could have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary amounts greater than that will be considered to be a felony, the class of which is identified by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that individuals do the things they do, as well as there are times when it looks like someone is doing something illegal and they are accused of that in their arrest, but the intent or actual circumstance was entirely different.

Let’s take the Girl Scouts instance from above. Let’s state you used the money to buy pizza for the area Troop as well as you were licensed to do so from a person higher up. After that something takes place to that person as well as someone else needs to take over yet was uninformed of the permission. They call the law and charge you for embezzlement. But no burglary really took place since you appropriately utilized it for the scouts, as well as you had consent, despite the fact that the proper communication was missing. In this circumstance, your case would most likely be dismissed since there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are various other prospective legitimate defenses against embezzlement too, such as the problem stated over where someone else was requiring the actions upon the person that was in the position of financial trust. Every one of these are taken on a per instance basis, and also you need to have a really solid defense in your corner in order to beat charges like these. If all the evidence points against you and you worked in that placement of trust, only the strongest defense by the most experienced and also leading Embezzlement Defense Attorney in Avondale, AZ can protect your rights in court.