The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Carefree, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Carefree, AZ

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

Top Rated Embezzlement Defense Attorney in Carefree, AZFacing a charge of embezzlement is a really major concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Carefree, AZ. From a legal point ofview if you are found guilty, you might end up with penalties and/or time in jail or prison, depending on how major the criminal activity is, evaluated by the quantity of the things or money stolen. From a personal standpoint, there are numerous issues that will have to be handled if you are found to be guilty. The most significant personal challenges you will probably encounter are that you might feel like you let yourself down as well as the people you keep company with. Your family and friends might really feel sad for you, or they may really feel extremely dissatisfied in you and might want to abandon the partnership with you, momentarily or even permanently.

However, if you truly are blameless or there are mitigating conditions (such as a person made you do it) you definitely require to have a solid defense. Only a highly experienced Embezzlement Defense Attorney in Carefree, AZ can make that defense case for you. Below we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as just 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 typically thought to be the abuse of or the misuse of somebody’s placement or ability in a trusted setting that takes care of funds and other possessions aside from their own. For instance, if you are a controller or an accountant in a firm or a charity, you are in a position that takes care of, either in a direct manner or indirectly, the person’s or service entity’s funds and also other possessions. Even if you sell items such as candy or other products or services for another person and handle the money directly, you remain in a position of dealing with another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken and unspoken, that you as the caretaker of those properties (which could be cash or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts marketing cookies and you have actually been provided 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s allotted to offer them, which indicates you have the cash for the 2.5 cases you marketed and you still have 2.5 cases in your possession. You turn in all of the money you accumulated plus all of the added boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have not abused any of the funds or products.

Then, consider you are having a challenging time monetarily as well as you said to yourself “I will just use a little of that cash and after that pay it when it is time. I ought to be able to get it by that time.” Is that a negative thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a position of trust and also a caretaker for properties that do not belong to you personally. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those assets for personal use ‘at any time’ you are making use of cash that is not yours to possess. Even if you intended on returning it when it scheduled – you still committed the act. This is never a great suggestion, not even if you do get the money back in a timely manner. You need to in any way possible and at all times maintain that cash completely separate from your individual money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a business level, there are a lot more means to abuse or misuse funds or possessions in a company, charitable, or government entity setup. This type of issue takes place more frequently than you would think, as well as several of these situations end up being high profile (in other words they are covered by potentially several information sources such as radio , TV, newspapers, and also more). Embezzlement on a corporate or charitable level suggests that an individual has actually taken possessions (typically money or it can additionally be services or products) and used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, however more intricate embezzlement schemes additionally exist.

Embezzlement can likewise be performed by more than one person, particularly from a planning viewpoint. No matter how many people are involved, every one of them are doing something prohibited and can be charged with a criminal offense.

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

You can be charged and also call for an Embezzlement Defense Attorney in Carefree, AZ if you are on trial of acting on any sort of deceitful task with some other individual’s or entity’s funds that have actually been misdirected as well as utilized for your 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.

Many times it can take years that charges are raised, especially in cases where a controller or a book keeper had straight accessibility to assets and also the business was lax concerning having their records properly investigated at important times. What takes place in this situation sometimes is the embezzler begins gradually taking a few dollars out at a time. Then because they have not been caught in the act yet, greed can embed in therefore they start taking out more money. Their boss at some point will catch on and begin to check out the possible issue. They will most likely call an auditor to see what’s going on as well as the auditor hopefully quickly finds the path of theft that leads back to the person that did it. This process can take years due to how this type of criminal activity can play out. Everything simply depends on the conditions of the burglary, the financial controls of the firm, and when as well as if the company’s representatives find the prospective losses they are experiencing.

When this takes place, detectives are called in, they collect all of the truths that they can, as well as issue a warrant for the arrest of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Carefree, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. As a result of the nature of the crime, you might believe that it is a felony in all situations. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. However, even a misdemeanor can cause penalties and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts above that will be considered to be a felony, the class of which is identified by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The effects for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are many reasons why people do things they do, and also there are times when it looks like somebody is doing something unlawful as well as they are implicated of that in their arrest, however the intent or real situation was entirely different.

Take the Girl Scouts example from above. Let’s say you utilized the money to purchase pizza for the area Troop as well as you were authorized to do so from someone higher in GSA. Then something takes place to that individual and also someone new takes over control but was uninformed of the permission. They call the law and charge you for fraud. However no theft in fact happened since you appropriately utilized it for the scouts, as well as you had permission, despite the fact that the proper interaction was not there. In this scenario, your charges would probably be dropped because 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 reputable defenses versus embezzlement as well, such as the issue mentioned above where someone else was forcing the activities upon the individual that was in the position of monetary trust. Every one of these are taken on a per instance basis, as well as you must have a really strong defense in your corner in order to defeat charges like these. If all the proof points to you and you worked in that position of trust, only the strongest defense by the finest and also leading Embezzlement Defense Attorney in Carefree, AZ can assist you with your rights in court.