The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Cave Creek, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Cave Creek, AZ

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

Top Rated Embezzlement Defense Attorney in Cave Creek, AZGetting charged with embezzlement is a very major concern and definitely one in which you would want to retain an Embezzlement Defense Attorney in Cave Creek, AZ. From a lawful perspective if you are actually guilty, you might end up with fines and/or jail or prison time, depending on exactly how severe the criminal offense is, judged by the quantity of the theft. From an individual viewpoint, there are lots of concerns that will certainly have to be managed if you are found to be guilty. The most significant personal challenges you will possibly face are that you might feel like you allow yourself down in addition to the people around you. Your loved ones may feel sad for you, or they might really feel exceptionally let down in you and also may wish to abandon the relationship with you, momentarily or maybe permanently.

But, if you actually are innocent or there are extenuating circumstances (such as someone made you do it) you most definitely need to have an excellent defense case. Only a highly experienced Embezzlement Defense Attorney in Cave Creek, AZ can make that defense for you. Below we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can defend against the case.

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 position or capacity in a trust position that manages funds and also various other assets aside from their personal assets. For example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that takes care of, either in a direct manner or indirectly, the individual’s or company entity’s funds and also other possessions. Even if you market things such as candy or other products or services for someone else as well as take care of the money directly, you are in a position of handling an additional individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are particular standards, both spoken and also unmentioned, that you as the caretaker of those assets (which could be cash or products, as an example) that you need to adhere to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s allocated to sell them, which implies you have the cash for the 2.5 situations you marketed and also you still have 2.5 box cases left. You give back all the cash you accumulated plus all of the extra boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not misused any one of the funds or products.

Then, consider you were having a tough time monetarily and you state in your mind “I will just use a bit of that money and after that give it back when it is time. I will be able to get it by then.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and a caregiver for assets that do not belong to your person. As a result, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those possessions for personal use ‘at any time’ you are using 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 ever a great idea, not even if you do get the money back in a timely manner. You must in all times maintain that cash entirely away from your individual cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a business level, there are much more means to abuse or misuse funds or properties in a business, charitable, or federal, state, or local government entity setting. This kind of issue happens more often than you would certainly think, and also several of these cases become high profile (meaning they are covered by potentially several news sources such as radio , television, newspapers, and also more). Embezzlement on a business or charitable degree indicates that an individual has taken properties (typically cash but it could also be services or products) and utilized them, without authority, for individual benefit. Lot of times these funds are misdirected to a personal account, yet much more intricate embezzlement schemes do exist.

Embezzlement can additionally be performed by more than one person, particularly from a planning point of view. No matter the number of individuals are involved, every one of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for as well as require an Embezzlement Defense Attorney in Cave Creek, AZ if you are on trial of doing any sort of fraudulent activity with another individual’s or entity’s funds that have been misdirected and also made use of for your individual usage. It does not matter if you used them to help a good friend or relative or you personally profited. You used them illegally.

Lot of times it can take years before charges are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to assets as well as the firm was lax about having their records audited regularly. What takes place in this instance lot of times is the embezzler starts gradually thieving a couple of dollars out at a time. Then because they have not been caught in the act yet, greed can embed in so they start obtaining more money. Their employer eventually catch on as well as start to explore the possible issue. They will most likely hire an auditor to see what’s taking place and also the auditor hopefully easily locates the path of theft that leads back to the person that did it. This process can take years as a result of how this type of criminal activity can play out. Everything just depends upon the situations of the theft, the financial controls of the company, and also when and also if the company’s officers sniff out the prospective losses they are experiencing.

When this happens, detectives are employed, they collect each piece of the truths that they can, and provide a warrant for the apprehension of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Cave Creek, 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 an excellent inquiry. Due to the nature of the criminal offense, you may assume that it is in all situations. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can lead to fines as well as jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which could have a punishment of as much as 6 months behind bars. Any kind of embezzlement or burglary amounts more than that will certainly be considered to be a felony if convicted, the class of which is figured out by the quantity of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. 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 that people do the things they do, as well as there are times when it looks like somebody is doing something illegal and also they are implicated of that in their arrest, yet the intent or actual scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you made use of the money to buy pizza for the area Troop and you were allowed to do so from someone higher in GSA. After that something occurs to that person and also a new person needs to take over however was uninformed of the consent. They call the police department and charge you for fraud. Yet no burglary really occurred due to the fact that you appropriately used it for the girls, as well as you had permission, despite the fact that the proper interaction was not there. In this situation, your case would most likely be dismissed since there was no intent to misuse or abuse the funds as well as there was consent to use them for the function they were.

There are other possible legit defenses against embezzlement too, such as the issue pointed out above where somebody else was requiring the activities upon the person that was in the setting of monetary responsibility. Every one of these are handled on a per instance basis, and you should have a very strong protection in your corner in order to defeat charges like these. If all the evidence points against you and you were in that position of trust, only the strongest criminal defense by the best and also top rated Embezzlement Defense Attorney in Cave Creek, AZ can protect your rights in court.