The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Casa Grande, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Casa Grande, AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


    Time Is Of The Essence – Hiring An Embezzlement Defense Attorney in Casa Grande, AZ

    Top Rated Embezzlement Defense Attorney in Casa Grande, AZFacing a charge of embezzlement is an extremely major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Casa Grande, AZ. From a legal perspective if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending on just how severe the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual viewpoint, there are several issues that will certainly have to be handled if you are found guilty. The greatest personal challenges you will possibly face are that you might seem like you allow your self down in addition to people you keep company with. Your friends and family might really feel horribly for you, or they may really feel extremely let down in you and might want to abandon the partnership with you, momentarily or maybe permanently.

    However, if you really are innocent or there are extenuating circumstances (such as someone made you do it) you definitely need to have a terrific defense. You should find an extremely successful Casa Grande, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and how you can defend the case against you.

    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 capability in a trust setting that deals with funds and also various other properties apart from their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a placement that handles, either directly or indirectly, the person’s or company entity’s funds and also various other assets. Even if you offer items such as candy or various other products or services for somebody else and take care of the cash directly, you are in a setting of dealing with an additional individual’s or entity’s cash.

    That cash comes from the individual or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken as well as unmentioned, that you as the caretaker of those possessions (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 selling cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s allotted to offer them, which means you have the money for the 2.5 instances you marketed as well as you still have 2.5 cases in your possession. You turn in all of the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is great because you have actually not misused any of the funds or items.

    Then, consider you were having a challenging time economically and you said to yourself “I will certainly only use some of that money and then give it back when it is time. I ought to be able to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust as well as a caregiver for assets that do not belong to you. 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 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 a great suggestion, not even if you do get the money back on time. You ought to in all times maintain that cash completely separate from your personal money. Co-mingling of money like that is simply not a good idea to do.

    Bringing that to a corporate level, there are even more ways to abuse or misuse funds or properties in a company, non-profit, or government entity setting. This type of thing happens more regularly than you would think, and also several of these situations become high profile (meaning they are covered by potentially several news outlets such as radio , TV, news papers, and much more). Embezzlement on a business or non-profit degree implies that a person has actually taken properties (normally cash but it might additionally be products or services) and utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, yet much more fancy embezzlement plans do exist.

    Embezzlement can likewise be carried out by greater than one person, particularly from a planning viewpoint. Regardless of how many individuals are included, every one of them are doing something prohibited and also can be charged with a criminal activity.

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

    You can be charged and also need an Embezzlement Defense Attorney in Casa Grande, AZ if you are on trial of committing any type of illegal task with another person’s or entity’s funds that have been misdirected and used for your own individual use. It does not matter if you utilized them to help a close friend or relative or you personally profited. You used those assets unlawfully.

    Lot of times it can take years that criminal cases are raised, specifically in cases where a controller or a bookkeeper had straight access to assets and the firm was lax about having their books audited regularly. What occurs in this instance many times is the embezzler starts out slowly and takes a couple of bits of cash out at once. Then because they have not been caught yet, greed can set in so they start getting more money. Their employer eventually will catch on and also start to check out. They will most likely call in an auditor to see what’s going on as well as the auditor hopefully easily finds the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to how this type of criminal offense can play out. Everything simply depends on the scenarios of the theft, the financial controls of the business, as well as when as well as if the firm’s managers are able to determine the prospective losses they are experiencing.

    When this happens, police officers are called, they gather each piece of the facts that they can, and also issue a warrant for the arrest of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Casa Grande, 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 free, and you will discover important ideas that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a terrific concern. As a result of the nature of the criminal activity, you could believe that it is in all instances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties and jail time, although it will not result in a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which can have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft quantities more than that will certainly be a felony if convicted, the class of which is established by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of up to 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 a prison.

    How Can I Defend Myself Against an Embezzlement arrest?

    There are several reasons why people do things they do, and also there are times when it resembles a person is doing something illegal as well as they are accused of that in their arrest, yet the intent or actual scenario was completely different.

    Let’s take the Girl Scouts instance from above. Let’s say you utilized the money to acquire pizza for the local Girl Scouts as well as you were licensed to do so from somebody higher in GSA. Then something happens to that individual and a new person takes over control yet was not aware of the consent. They call the police department and charge you for fraud. But no theft actually happened because you used it for the girls, and you had permission, although the proper interaction was missing. In this situation, your case would probably be dropped because there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

    There are various other prospective reputable defenses versus embezzlement too, such as the issue pointed out above where someone else was requiring the actions upon the person that was in the placement of monetary trust. All of these are taken on a case by case basis, as well as you need to have an extremely solid defense in your corner in order to defeat costs like these. If all the evidence points to you and you also worked in that position of financial responsibility, just the best defense by the best and also leading Embezzlement Defense Attorney in Casa Grande, AZ can assist you with your rights in court.