The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Camp Verde, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Camp Verde, AZ

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

Top Rated Embezzlement Defense Attorney in Camp Verde, AZGetting charged with embezzlement is a very significant problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Camp Verde, AZ. From a lawful standpoint if you are actually guilty, you might wind up with penalties and/or time in jail or prison, depending upon just how significant the criminal offense is, evaluated by the quantity of the theft. From a personal standpoint, there are many issues that will have to be handled if you are found guilty. The biggest individual challenges you will most likely encounter are that you may feel like you let your self down along with the people you keep company with. Your friends and family may feel bad for you, or they may feel extremely disappointed in you as well as may want to abandon the partnership with you, momentarily or perhaps permanently.

Yet, if you truly are innocent or there are extenuating conditions (such as somebody made you do it) you certainly require to have a solid defense. Only a terrific Embezzlement Defense Attorney in Camp Verde, AZ can make that defense for you. Right here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also just how you can prevent 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 typically considered to be the abuse of or the misuse of a person’s setting or capacity in a trusted setting that manages funds as well as other possessions besides their personal assets. For example, if you are a controller or a bookkeeper in a company or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and other possessions. Even if you sell items like candy or various other services or products for another person and also handle the cash directly, you remain in a setting of taking care of another individual’s or entity’s money.

That cash comes from the person or entity that you are holding it or managing it for. Plus, there are certain standards, both spoken and unspoken, that you as the caregiver of those properties (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time duration that’s allotted to offer them, which suggests you have the cash for the 2.5 cases you sold as well as you still have 2.5 cases left. You turn in all the money you gathered plus each of the added boxes left over to your contact for the Girl Scouts. All is fine because you have not abused any of the funds or items.

Then, consider you were having a hard time financially as well as you state in your mind “I will just borrow a bit of that money and afterwards give it back when it is time. I ought to have the ability to get it at that time.” Is that a poor thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust as well as a caregiver for possessions that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those assets for personal 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 was due – you still committed the act. This is never a positive suggestion, not even if you do get the cash back on time. You must at all times maintain that cash completely away from your individual cash. Co-mingling of funds 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 properties in an organization, non-profit, or federal, state, or local government entity setup. This type of issue takes place more regularly than you would certainly believe, and a few of these cases come to be high profile (in other words they are covered by one or more news sources such as radio stations, TV, news papers, and much more). Embezzlement on a company or non-profit level suggests that an individual has actually taken assets (usually cash or it could also be services or products) and used them, without authority, for personal advantage. Many times these funds are misdirected to a personal account, yet a lot more sophisticated embezzlement plans do exist and happen.

Embezzlement can likewise be carried out by greater than one individual, specifically from a preparation perspective. No matter how many people are in the process, all of them are doing something unlawful and also can be charged with a criminal activity.

How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Camp Verde, AZ?

You can be charged and also require an Embezzlement Defense Attorney in Camp Verde, AZ if you are under suspicion of acting on any type of deceptive task with another individual’s or entity’s funds that have been misdirected and also made use of for your individual usage. No matter if you utilized them to assist a pal or loved one or you personally benefited. You used those assets illegally.

Many times it can take years that charges are raised, particularly in cases where a controller or a book keeper had direct accessibility to assets and also the business was lax concerning having their records audited on a regular basis. What takes place in this situation lot of times is the embezzler begins gradually and takes a few dollars out at a time. Then due to the fact that they have not been caught yet, greed can embed in therefore they start taking out even more cash. Their manager ultimately will catch on and begin to investigate the possible missing assets. They will possibly employ an auditor to see what’s going on and also the auditor hopefully easily finds the path of theft that leads back to the individual that did it. This procedure can take years due to just how this sort of criminal activity can play out. All of it just depends upon the scenarios of the theft, the financial controls of the company, and when and if the business’s managers sniff out the prospective losses they are experiencing.

When this takes place, detectives are employed, they gather each piece of the truths that they can, and issue a warrant for the apprehension of the person or people associated with the crime. Then you will definitely want to call the best and top rated Camp Verde, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. As a result of the nature of the crime, you could assume that it is a felony in all cases. Nevertheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can lead to fines as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a penalty of as much as 6 months behind bars. Any type of embezzlement or burglary quantities greater than that will be a felony if convicted, 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 effects of approximately 2 years behind bars (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 a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are many reasons people do things they do, and there are times when it appears like someone is doing something unlawful and also they are accused of that in their arrest, however the intent or actual scenario was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you utilized the cash to buy pizza for the area Troop and also you were allowed to do so from a person higher up. Then something happens to that person and a new person takes over but was not aware of the permission. They call the police and charge you for theft. However no theft actually happened because you appropriately used it for the scouts, and you had permission, even though the proper communication was missing. In this situation, your charges would most likely be dropped since there was no intent to misuse or abuse the funds and there was permission to use them for the function they were.

There are other prospective legit defenses versus embezzlement also, such as the concern pointed out over where somebody else was forcing the actions upon the person that remained in the position of monetary responsibility. All of these are taken on a case by case basis, and also you must have a very strong defense on your side in order to defeat costs like these. If all the evidence points against you and you were in that setting of financial responsibility, just the strongest criminal defense by the most experienced as well as top rated Embezzlement Defense Attorney in Camp Verde, AZ can help you with your rights in court.