The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Buckeye, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Buckeye, AZ

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

Top Rated Embezzlement Defense Attorney in Buckeye, AZGetting charged with embezzlement is a very major problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Buckeye, AZ. From a legal perspective if you are found guilty, you could wind up with fines and/or jail or prison time, depending on how major the criminal offense is, evaluated by the quantity of the things or money stolen. From an individual perspective, there are lots of problems that will need to be handled if you are found to be guilty. The most significant individual obstacles you will most likely deal with are that you may feel like you allow yourself down as well as the people around you. Your family and friends may really feel horribly for you, or they may really feel incredibly disappointed in you and also may want to desert the partnership with you, temporarily or even permanently.

But, if you really are innocent or there are mitigating scenarios (such as somebody made you do it) you definitely require to have a great defense case. Only an excellent Embezzlement Defense Attorney in Buckeye, AZ can make that case for you. Below we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also exactly 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 normally thought to be the abuse of or the misuse of a person’s placement or ability in a trust setting that takes care of funds and also other possessions besides their own. For example, if you are a controller or an accountant in a company or a charity, you remain in a placement that manages, either directly or indirectly, the individual’s or service entity’s funds and other properties. Even if you offer things such as candy or various other services or products for somebody else as well as deal with the money directly, you are in a setting of managing an additional person’s or entity’s money.

That money comes from the person or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken as well as unmentioned, that you as the caregiver of those possessions (which could be cash or products, as an example) that you must comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have actually been offered 5 cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s set aside to offer them, which means you have the cash for the 2.5 instances you offered and you still have 2.5 cases of them still on hand. You provide all of the cash you accumulated plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not abused any one of the funds or items.

Then, consider you were having a hard time financially as well as you said in your mind “I will certainly only borrow a bit of that money and then pay it back when it is time. I probably would be able 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 position of trust as well as a caretaker for possessions that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for personal use ‘any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never ever a great suggestion, not even if you do get the money back on time. You ought to in all times keep that money 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 a lot more means to abuse or misuse funds or properties in a company, non-profit, or government entity setting. This sort of thing occurs more often than you would think, as well as a few of these cases become high profile (this means they are covered by one or more news sources such as radio stations, TV, news papers, and a lot more). Embezzlement on a business or non-profit degree indicates that an individual has actually taken possessions (usually cash or it might likewise be products or services) and also used them, without authority, for personal gain. Often times these funds are misdirected to a personal account, yet much more elaborate embezzlement schemes also exist and happen.

Embezzlement can additionally be carried out by greater than a single individual, especially from a preparation point of view. Regardless of the amount of people are involved, every one of them are doing something prohibited as well as can be charged with a crime.

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

You can be charged and call for an Embezzlement Defense Attorney in Buckeye, AZ if you are under suspicion of committing any kind of fraudulent activity with some other person’s or entity’s funds that have actually been misdirected and made use of for your individual use. It matters not if you utilized them to help a close friend or relative or you personally profited. You used those assets illegally.

Many times it can take years before charges are brought up, specifically in cases where a controller or a book keeper had direct access to assets and also the company was lax about having their records examined by a 3rd party at important times. What takes place in this instance sometimes is the embezzler begins slowly stealing a couple of dollars out at once. After that since they haven’t been caught yet, greed can set in and they begin taking out more cash. Their boss ultimately catch on as well as begin to check out. They will probably call an auditor to see what’s going on as well as the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to just how this type of crime can play out. It all simply relies on the conditions of the theft, the financial controls of the company, and when and if the firm’s representatives are able to determine the prospective losses they are experiencing.

When this happens, policemen are employed, they gather all of the evidence that they can, as well as provide a warrant for the apprehension of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Buckeye, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. Due to the nature of the criminal offense, you may believe that it is in all circumstances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause fines as well as jail time, although it will not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which can have a penalty of up to 6 months behind bars. Any embezzlement or burglary amounts higher than that will certainly be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects 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 effects for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons why individuals do things they do, as well as there are times when it resembles somebody is doing something unlawful as well as they are accused of that in their arrest, but the intent or actual circumstance was totally different.

Take the Girl Scouts instance from above. Let’s state you made use of the cash to acquire pizza for the local Scouts and also you were allowed to do so from a person higher in GSA. Then something happens to that person as well as a new person takes over control but was not aware of the authorization. They call the police and charge you for theft. But no burglary really occurred because you used it for the scouts, and you had permission, even though the proper interaction was not there. In this scenario, your case would probably be dropped because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the function they were.

There are other prospective legit defenses against embezzlement as well, such as the problem mentioned over where somebody else was requiring the activities upon the person that was in the setting of financial trust. All of these are taken on a situational basis, and also you should have an extremely solid protection in your corner in order to beat charges like these. If all the proof points to you and you worked in that placement of financial responsibility, only the strongest defense by the finest and also leading Embezzlement Defense Attorney in Buckeye, AZ can defend your rights in court.