The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Chino Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Chino Valley, AZ

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

Top Rated Embezzlement Defense Attorney in Chino Valley, AZGetting charged with embezzlement is a very serious issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Chino Valley, AZ. From a legal point ofview if you are found guilty, you could wind up with penalties and/or jail or prison time, depending upon just how major the criminal offense is, evaluated by the amount of the theft. From a personal perspective, there are lots of problems that will have to be handled if you are found guilty. The most significant individual obstacles you will most likely deal with are that you might seem like you let yourself down along with people around you. Your friends and family might feel badly for you, or they may really feel exceptionally disappointed in you and also may wish to abandon the partnership with you, briefly or perhaps permanently.

But, if you actually are blameless or there are mitigating circumstances (such as somebody made you do it) you certainly require to have a great defense case. Only the best Embezzlement Defense Attorney in Chino Valley, AZ can make that case for you. Right here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and just how you can defend 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 usually considered to be the abuse of or the misuse of someone’s position or capacity in a trusted setting that deals with funds and various other assets other than their own. For instance, if you are a controller or a bookkeeper in a company or a charity, you remain 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 market items like candy or other products or services for somebody else and also manage the cash directly, you are in a placement of taking care of another individual’s or entity’s money.

That money comes from the individual or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken and unspoken, that you as the caretaker of those assets (which could be money or products, for 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 been offered 5 box cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s set aside to offer them, which indicates you have the money for the 2.5 situations you sold and also you still have 2.5 cases still on hand. You provide all of the cash you accumulated plus each of the extra boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have not misdirected any of the funds or products.

Then, consider you are having a challenging time monetarily as well as you said to yourself “I will only borrow a bit of that money and afterwards give it back when it is time. I should be able to get it by then.” Is that a poor thing to do? Yes, it definitely is! This is an instance of embezzlement. You had been in a placement of trust and a caregiver for possessions that do not belong to your person. Consequently, this theft is taken into consideration to be embezzlement. If you take any of those assets for individual usage ‘any time’ you are utilizing cash that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never ever a good idea, not even if you do get the cash back in a timely manner. You ought to at all times keep that money entirely separate from your personal money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or properties in a business, non-profit, or government entity setup. This kind of issue takes place more regularly than you would assume, and also several of these situations end up being high profile (meaning they are covered by potentially several news sources such as radio stations, TV, news papers, and also much more). Embezzlement on a company or non-profit level implies that a person has actually taken assets (normally money or it might additionally be services or products) and used them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, yet more fancy embezzlement plans also exist.

Embezzlement can also be performed by greater than one person, specifically from a preparation point of view. No matter the number of people are involved, all of them are doing something prohibited as well as can be charged with a crime.

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

You can be charged and also call for an Embezzlement Defense Attorney in Chino Valley, AZ if you are under suspicion of doing any sort of deceptive task with some other individual’s or entity’s funds that have actually been misdirected as well as used for your own individual usage. It does not matter if you utilized them to help a close friend or relative or you directly profited. You utilized the assets unlawfully.

Many times it can take years before charges are brought up, specifically in cases where a controller or a bookkeeper had straight accessibility to the books and also the company was lax regarding having their books audited regularly. What happens in this instance often times is the embezzler begins slowly and takes a few dollars out at once. Then because they haven’t been caught in the act yet, greed can set in and they begin getting even more cash. Their boss eventually catch on and also start to check out. They will probably employ an auditor to see what’s taking place and also the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of how this type of criminal activity can play out. Everything simply relies on the conditions of the burglary, the financial controls of the business, as well as when and if the company’s officers are able to determine the prospective losses they are experiencing.

When this takes place, policemen are called, they collect all of the facts that they can, and issue a warrant for the apprehension of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Chino Valley, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. As a result of the nature of the crime, you might assume that it is a felony in all instances. However, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about fines and also jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a punishment of as much as 6 months in jail. Any kind of embezzlement or theft amounts higher than that will be a felony if convicted, the class of which is identified by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences 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 repercussions for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do things they do, and there are times when it looks like someone is doing something illegal and also they are charged of that in their arrest, however the intent or actual situation was completely different.

Take the Girl Scouts example from above. Let’s say you made use of the money to purchase pizza for the local Scouts and also you were allowed to do so from a person higher up. Then something occurs to that individual and also someone else needs to take over yet was not aware of the permission. They call the police and charge you for fraud. However no burglary really occurred since you used it for the girls, and also you had permission, although the proper interaction was not there. In this circumstance, your case would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was authorization to use them for the purpose they were.

There are various other potential legit defenses against embezzlement too, such as the concern mentioned over where somebody else was compeling the activities upon the individual that was in the setting of monetary trust. All of these are tackled on a case by case basis, and you need to have a really strong defense in your corner in order to beat fees like these. If all the proof points to you and you also were in that position of financial responsibility, just the best defense by the most experienced as well as leading Embezzlement Defense Attorney in Chino Valley, AZ can defend your rights in court.