The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Benson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Benson, AZ

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

Top Rated Embezzlement Defense Attorney in Benson, AZFacing a charge of embezzlement is a very major issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Benson, AZ. From a legal perspective if you are actually guilty, you could end up with fines and/or jail or prison time, depending on exactly how significant the crime is, judged by the amount of the things or money stolen. From a personal perspective, there are numerous problems that will need to be managed if you are found to be guilty. The greatest individual obstacles you will most likely encounter are that you might seem like you allow your self down in addition to the people you keep company with. Your family and friends may feel horribly for you, or they may really feel very let down in you as well as might desire to abandon the partnership with you, momentarily or even permanently.

Yet, if you actually are not guilty or there are mitigating situations (such as a person made you do it) you most definitely require to have a tight defense. You definitely need to find the best Benson, AZ Embezzlement Defense Attorney to make that defense case for you. Right here we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as how you can defend against 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 typically thought to be the abuse of or the misuse of someone’s position or capacity in a trust setting that manages funds as well as other possessions other than their personal assets. As an example, if you are a controller or an accountant in a firm or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or company entity’s funds and also other assets. Even if you offer things such as candy or other services or products for someone else as well as deal with the money directly, you remain in a setting of managing an additional individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time duration that’s allotted to market them, which indicates you have the money for the 2.5 instances you offered and also you still have 2.5 cases of them still on hand. You provide all the cash you gathered plus all of the extra boxes left over to your contact person for the Girl Scouts. Everything is fine since you have actually not misused any of the funds or items.

Now, consider you are having a difficult time financially and you state to yourself “I will certainly only use a little of that cash and afterwards pay it back when it is time. I probably would be able to get it by that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust as well as a caretaker for possessions that do not belong to your person. As a result, this misdirection of funds is considered to be embezzlement. If you take any of those assets for individual use ‘at any moment’ you are making use of cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a positive idea, not even if you do get the money back in a timely manner. You should in all times keep that money totally away from your individual money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or possessions in a business, charitable, or federal, state, or local government entity setup. This sort of thing occurs more regularly than you would assume, and several of these situations end up being high profile (this means they are covered by potentially several news sources such as radio , television, news papers, and also a lot more). Embezzlement on a business or charitable level implies that an individual has taken properties (normally cash but it can likewise be products or services) as well as utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, yet more intricate embezzlement schemes do exist.

Embezzlement can also be carried out by more than a single person, particularly from a planning point of view. No matter the number of individuals are included, all of them are doing something prohibited 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 Benson, AZ?

You can be arrested for and call for an Embezzlement Defense Attorney in Benson, AZ if you are on trial of committing any type of illegal task with some other person’s or entity’s funds that have actually been misdirected and made use of for your own individual usage. It doesn’t matter if you utilized them to help a good friend or loved one or you directly benefited. You used those assets unlawfully.

Sometimes it can take years before charges are raised, especially in cases where a controller or a bookkeeper had direct accessibility to the books and the firm was lax concerning having their books examined by a 3rd party at important times. What happens in this instance sometimes is the embezzler begins gradually taking a couple of dollars out at once. Then because they have not been caught yet, greed can set in and they start taking out even more money. Their manager ultimately catch on as well as start to explore. They will most likely contact an auditor to see what’s going on and the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years as a result of exactly how this type of crime 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 are able to determine the potential losses they are experiencing.

When this occurs, officers of the law are called in, they collect each piece of the truths that they can, and provide a warrant for the apprehension of the person or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Benson, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. As a result of the nature of the crime, you may think that it is in all circumstances. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. But, even a misdemeanor can result in fines and jail time, although it will not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which could have a penalty of up to 6 months in jail. Any embezzlement or burglary amounts higher than that will be a felony, the class of which is identified by the amount of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects 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 that people do things they do, and there are times when it resembles a person is doing something prohibited and also they are charged of that in their case, however the intent or actual circumstance was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you utilized the money to purchase pizza for the area Troop and you were licensed to do so from someone higher in GSA. Then something happens to that person and someone else has to take over but was not aware of the permission. They call the police and charge you for theft. However no theft really occurred because you used it for the girls, and also you had permission, despite the fact that the proper communication was not there. In this scenario, your charges would probably be dropped since there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the purpose they were.

There are various other possible reputable defenses against embezzlement as well, such as the problem pointed out over where another person was requiring the actions upon the person that was in the setting of monetary responsibility. All of these are tackled on a situational basis, as well as you need to have an extremely strong defense in your corner in order to defeat fees like these. If all the evidence points to you and you also were in that setting of financial responsibility, only the best defense by the best and leading Embezzlement Defense Attorney in Benson, AZ can help you with your rights in court.