The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in AZ

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

Top Rated Embezzlement Defense Attorney in AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in AZ. From a lawful viewpoint if you are found guilty, you could end up with fines and/or time in jail or prison, depending on how significant the crime is, judged by the quantity of the things or money stolen. From a personal point of view, there are lots of problems that will have to be taken care of if you are found to be guilty. The largest individual difficulties you will possibly encounter are that you may seem like you allow yourself down along with people you keep company with. Your family and friends might really feel horribly for you, or they may really feel extremely dissatisfied in you and may wish to abandon the relationship with you, momentarily or even permanently.

Yet, if you really are innocent or there are extenuating situations (such as somebody made you do it) you definitely need to have a great defense. You need to find an excellent AZ Embezzlement Defense Attorney to make that defense for you. Here we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also how you can defend against 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 normally thought to be the abuse of or the misuse of a person’s placement or capability in a trust position that deals with funds and other possessions aside from their personal assets. For example, if you are a controller or an accountant in a corporation or a charity, you are in a placement that handles, either in a direct manner or indirectly, the individual’s or business entity’s funds and also various other possessions. Even if you sell items such as candy or various other products or services for another person as well as take care of the cash directly, you remain in a setting of taking care of another individual’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken as well as unspoken, that you as the caregiver of those properties (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to market. You market 2.5 cases of them in the time period that’s allocated to market them, which means you have the cash for the 2.5 cases you marketed and you still have 2.5 cases left. You give all the cash you gathered plus each of the added boxes left over to your contact for the Girl Scouts. All is fine since you have not abused any one of the funds or items.

Now, consider you are having a tough time financially and you state in your mind “I will just use some of that cash and after that give it when it is time. I ought to be able to get it by that time.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you. Consequently, this theft is considered to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never ever a positive concept, not even if you do get the cash back in a timely manner. You should in any way possible and at all times maintain that cash totally separate from your individual cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are even more ways to abuse or misuse funds or properties in a company, non-profit, or government entity setting. This sort of thing occurs more frequently than you would certainly believe, and several of these cases become high profile (this means they are covered by potentially several news sources such as radio , TV, newspapers, and much more). Embezzlement on a company or charitable degree suggests that an individual has taken assets (typically money or it might also be services or products) and utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, however a lot more sophisticated embezzlement plans do exist.

Embezzlement can likewise be accomplished by greater than one person, particularly from a preparation standpoint. Despite the number of people are included, every one of them are doing something illegal and also can be charged with a criminal activity.

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

You can be arrested for and need an Embezzlement Defense Attorney in AZ if you are under suspicion of doing any sort of deceptive task with another individual’s or entity’s funds that have been misdirected and also used for your individual use. It does not matter if you utilized them to aid a close friend or loved one or you directly benefited. You utilized those assets unlawfully.

Sometimes it can take years before criminal cases are brought up, specifically in cases where a controller or a book keeper had straight access to assets and also the company was lax concerning having their books properly investigated at important times. What happens in this case many times is the embezzler starts out gradually thieving a couple of bits of cash out at once. Then due to the fact that they haven’t been caught yet, greed can set in so they start obtaining even more money. Their boss ultimately will catch on and also begin to examine. They will possibly call in an auditor to see what’s going on and also the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to how this sort of crime can play out. All of it just depends upon the circumstances of the theft, the financial controls of the company, and when as well as if the company’s officers are able to determine the prospective losses they are experiencing.

When this happens, police officers are called, they collect all of the facts that they can, and issue a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good concern. Due to the nature of the criminal activity, you might assume that it is a felony in all situations. However, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can bring about penalties and jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which could have a punishment of up to 6 months in jail. Any type of embezzlement or theft quantities greater than that will be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The effects for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are lots of reasons why people do the things they do, and also there are times when it resembles somebody is doing something prohibited and they are charged of that in their case, however the intent or actual circumstance was totally different.

Let’s take the Girl Scouts instance from above. Let’s state you used the money to buy pizza for the local Girl Scouts and also you were authorized to do so from somebody higher up. Then something occurs to that individual as well as someone new needs to replace that person but was unaware of the authorization. They call the law and charge you for theft. However no theft actually happened since you appropriately utilized it for the scouts, and also you had consent, although the proper communication was missing. In this scenario, your case would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to use them for the objective they were.

There are other potential legitimate defenses versus embezzlement too, such as the issue pointed out above where someone else was requiring the activities upon the individual that remained in the position of financial trust. All of these are handled on a per instance basis, and also you have to have a really solid protection on your side in order to defeat costs like these. If all the evidence points to you and you were in that setting of trust, only the toughest defense by the most experienced and leading Embezzlement Defense Attorney in AZ can aid you with your your rights in court.