The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Bullhead City, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Bullhead City, AZ

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

Top Rated Embezzlement Defense Attorney in Bullhead City, AZGetting charged with embezzlement is a really significant issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Bullhead City, AZ. From a legal point ofview if you are actually guilty, you can end up with fines and/or jail or prison time, relying on just how serious the criminal offense is, judged by the quantity of the theft. From an individual perspective, there are numerous concerns that will certainly need to be dealt with if you are found to be guilty. The greatest personal obstacles you will most likely face are that you might feel like you allow your self down as well as people around you. Your family and friends might feel badly for you, or they may really feel incredibly let down in you and also might wish to abandon the relationship with you, briefly or even permanently.

But, if you truly are blameless or there are extenuating situations (such as someone made you do it) you certainly need to have a great defense case. You should find an excellent Bullhead City, AZ Embezzlement Defense Attorney to make that case for you. Here we will now discuss what embezzlement is, how you can get 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 generally considered to be the abuse of or the misuse of somebody’s position or capacity in a trusted setting that manages funds as well as various other assets 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 position that deals with, either in a direct manner or indirectly, the individual’s or company entity’s funds as well as various other assets. Even if you sell things such as candy or various other services or products for another person as well as deal with the money directly, you remain in a setting of taking care of an additional person’s or entity’s money.

That money belongs to the person or entity that you are holding it or managing it for. Plus, there are certain guidelines, both spoken and unmentioned, that you as the caretaker of those properties (which could be money or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts marketing cookies and you have actually been given 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time period that’s set aside to offer them, which suggests you have the cash for the 2.5 instances you offered and also you still have 2.5 box cases still on hand. You give all of the cash you collected plus all of the added boxes left over to your contact person for the Girl Scouts. All is great because you have actually not abused any of the funds or items.

Now, consider you were having a tough time monetarily and also you state in your mind “I will certainly only borrow a little of that money and after that pay it when it is time. I ought to be able to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust as well as a caretaker for assets that do not belong to your person. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for personal use ‘at any moment’ you are using money that is not yours to use. Even if you intended on returning it when it was due – you still did it. This is never a positive suggestion, not even if you do pay the cash back on time. You should in all times maintain that cash completely away from your personal money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or possessions in a company, non-profit, or federal, state, or local government entity setup. This type of thing happens more often than you would certainly think, and a few of these cases end up being high profile (this means they are covered by one or more information sources such as radio , TV, news papers, and also more). Embezzlement on a business or charitable level implies that a person has taken properties (generally money or it could also be products or services) and used them, without authority, for individual benefit. Lot of times these funds are misdirected to a personal account, however more sophisticated embezzlement schemes also exist and also occur.

Embezzlement can likewise be performed by more than a single individual, specifically from a preparation perspective. No matter the number of people are involved, all of them are doing something unlawful and can be charged with a crime.

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

You can be charged as well as need an Embezzlement Defense Attorney in Bullhead City, AZ if you are on trial of doing any kind of deceptive task with some other individual’s or entity’s funds that have actually been misdirected and also used for your own personal use. No matter if you utilized them to help a pal or loved one or you directly profited. You utilized the assets illegally.

Often times it can take years before charges are brought up, specifically in cases where a controller or a bookkeeper had straight access to assets as well as the firm was lax regarding having their books examined by a 3rd party regularly. What occurs in this instance often times is the embezzler begins gradually and takes a couple of bits of cash out each time. Then because they have not been caught yet, greed can embed in and they begin taking out more cash. Their manager at some point catch on as well as begin to investigate. They will most likely call in an auditor to see what’s taking place and the auditor hopefully quickly finds the trail of theft that leads back to the individual that did it. This process can take years as a result of how this sort of criminal offense can play out. It all simply relies on the conditions of the theft, the financial controls of the business, and also when and also if the company’s managers discover the potential losses they are experiencing.

When this happens, 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 person or individuals associated with the crime. Then you will definitely want to call the best and top rated Bullhead City, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great question. Because of the nature of the crime, you could assume that it is in all circumstances. Nonetheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a penalty of as much as 6 months in jail. Any embezzlement or burglary quantities above that will certainly be a felony, the class of which is identified by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The repercussions for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that individuals do the things they do, as well as there are times when it resembles somebody is doing something illegal and also they are implicated of that in their case, but the intent or actual situation was entirely different.

Let’s take the Girl Scouts instance from above. Let’s state you utilized the money to acquire pizza for the local Scouts and you were allowed to do so from somebody higher in GSA. After that something happens to that person as well as someone else takes over control however was unaware of the consent. They call the police and charge you for fraud. Yet no burglary in fact occurred since you used it for the scouts, as well as you had permission, although the proper interaction was not there. In this situation, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the function they were.

There are other possible legit defenses versus embezzlement also, such as the problem mentioned above where another person was compeling the actions upon the person that remained in the placement of financial responsibility. All of these are tackled on a situational basis, and also you must have a very strong defense on your side in order to beat charges like these. If all the proof points against you and you were in that placement of trust, just the toughest defense by the finest and leading Embezzlement Defense Attorney in Bullhead City, AZ can defend your rights in court.