The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Bisbee, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Bisbee, AZ

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

Top Rated Embezzlement Defense Attorney in Bisbee, AZGetting charged with embezzlement is a very serious issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Bisbee, AZ. From a legal perspective if you are found guilty, you might end up with fines and/or jail or prison time, relying on just how severe the crime is, judged by the quantity of the theft. From a personal standpoint, there are lots of concerns that will have to be taken care of if you are found to be guilty. The biggest individual challenges you will probably face are that you might seem like you allow yourself down in addition to people around you. Your loved ones may really feel horribly for you, or they may really feel incredibly dissatisfied in you and may want to abandon the relationship with you, momentarily or perhaps permanently.

Yet, if you truly are innocent or there are mitigating scenarios (such as a person made you do it) you absolutely need to have an excellent defense. Only a terrific Embezzlement Defense Attorney in Bisbee, AZ can make that defense for you. Below we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as just how you can defend against 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 normally 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 various other assets aside from their personal assets. For instance, if you are a controller or an accountant in a corporation or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the individual’s or business entity’s funds and also other properties. Even if you sell things like candy or various other products or services for another person as well as deal with the money directly, you are in a placement of handling another individual’s or entity’s cash.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and unmentioned, that you as the caregiver of those properties (which could be cash or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s set aside to sell them, which suggests you have the money for the 2.5 instances you sold and also you still have 2.5 cases of them in your possession. You provide all the cash you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have actually not misused any of the funds or products.

Now, consider you are having a challenging time monetarily and also you said to yourself “I will just use some of that cash and afterwards give it when it is time. I will have the ability to get it by that time.” Is that a negative 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 assets that do not belong to your person. Consequently, this theft is considered to be embezzlement. If you take any of those assets for individual usage ‘at any time’ you are utilizing cash 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 good idea, not even if you do get the money back on time. You ought to in all times maintain that cash totally separate from your individual cash. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or possessions in a company, charitable, or government entity setup. This sort of issue occurs more regularly than you would certainly assume, as well as some of these situations become high profile (meaning they are covered by one or more news outlets such as radio , TV, news papers, as well as a lot more). Embezzlement on a company or non-profit degree means that a person has actually taken assets (normally money or it can likewise be services or products) as well as used them, without authority, for personal advantage. Many times these funds are misdirected to a personal account, however a lot more sophisticated embezzlement schemes do exist and occur.

Embezzlement can likewise be performed by greater than a single person, particularly from a planning viewpoint. Regardless of the number of people are involved, every one of them are doing something unlawful and can be charged with a crime.

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

You can be charged and call for an Embezzlement Defense Attorney in Bisbee, AZ if you are on trial of acting on any kind of fraudulent activity with another individual’s or entity’s funds that have been misdirected and also used for your own personal use. It doesn’t matter if you used them to assist a pal or loved one or you directly benefited. You utilized the assets unlawfully.

Sometimes it can take years that criminal cases are raised, specifically in cases where a controller or a bookkeeper had direct access to assets and the company was lax regarding having their records properly investigated on a regular basis. What takes place in this instance lot of times is the embezzler starts out gradually and takes a couple of dollars out at once. Then due to the fact that they have not been found out yet, greed can embed in therefore they start securing even more money. Their boss eventually catch on as well as begin to examine. They will possibly call in an auditor to see what’s going on as well as the auditor hopefully quickly locates the path of stolen cash or goods that leads back to the person that did it. This process can take years because of just how this type of crime can play out. All of it just depends upon the conditions of the burglary, the financial controls of the company, as well as when and if the business’s officers are able to determine the prospective losses they are experiencing.

When this happens, officers of the law are called, they gather all of the truths that they can, as well as provide a warrant for the apprehension of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Bisbee, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the crime, you might assume that it is in all cases. Nonetheless, there are instances that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause fines and jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which might have a penalty of as much as 6 months in jail. Any kind of embezzlement or burglary quantities more than that will certainly be a felony, the class of which is determined by the quantity of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The repercussions for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons individuals do the things they do, and also there are times when it resembles a person is doing something illegal and they are accused of that in their case, however the intent or actual scenario was entirely different.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the cash to acquire pizza for the local Scouts and you were authorized to do so from somebody higher up. Then something happens to that individual as well as a new person takes over control however was not aware of the permission. They call the law and charge you for fraud. But no theft actually happened due to the fact that you appropriately used it for the scouts, and also you had permission, despite the fact that the proper interaction was not there. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are other prospective legit defenses against embezzlement too, such as the issue stated above where someone else was compeling the actions upon the individual that remained in the position of financial responsibility. Every one of these are taken on a per instance basis, and you must have a very solid defense in your corner in order to beat costs like these. If all the proof points to you and you also were in that setting of financial responsibility, only the best defense by the best and also top rated Embezzlement Defense Attorney in Bisbee, AZ can help you with your rights in court.