The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Clifton, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Clifton, AZ

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

Top Rated Embezzlement Defense Attorney in Clifton, AZFacing a charge of embezzlement is a very serious issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Clifton, AZ. From a lawful point ofview if you are found guilty, you could end up with penalties and/or jail or prison time, relying on exactly how serious the criminal activity is, evaluated by the quantity of the things or money stolen. From a personal perspective, there are many issues that will have to be handled if you are found to be guilty. The largest individual challenges you will possibly face are that you may feel like you let yourself down along with the people around you. Your loved ones might really feel sad for you, or they may feel extremely let down in you and might wish to desert the partnership with you, temporarily or perhaps permanently.

However, if you truly are blameless or there are mitigating conditions (such as somebody made you do it) you definitely need to have a tight defense case. You should find the best Clifton, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will now review what embezzlement is, exactly 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 usually thought to be the abuse of or the misuse of a person’s position or ability in a trust setting that deals with funds and other possessions aside from their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that deals with, either directly or indirectly, the person’s or organizational entity’s funds and other assets. Even if you sell things such as candy or other products or services for somebody else as well as handle the cash directly, you remain in a position of taking care of an additional individual’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unspoken, that you as the caretaker of those properties (which could be money or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been offered 5 cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time duration that’s allocated to market them, which suggests you have the cash for the 2.5 cases you sold and also you still have 2.5 cases still on hand. You provide all the cash you collected plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is fine because you have actually not abused any of the funds or items.

Now, consider you were having a challenging time financially and you said to yourself “I will certainly just borrow a bit of that money and after that pay it back when it is time. I should be able to get it at that time.” Is that a bad thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a setting of trust and a caregiver for assets that do not belong to your person. As a result, this theft is taken into consideration to be embezzlement. If you take any one of those possessions for individual usage ‘any time’ you are using cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never ever a positive suggestion, not even if you do get the cash back in a timely manner. You must at all times keep that cash entirely separate from your individual cash. Co-mingling of money like that is just not a good idea to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or properties in a company, non-profit, or government entity setup. This sort of issue takes place more regularly than you would certainly think, and also several of these situations end up being high profile (meaning they are covered by one or more information sources such as radio stations, television, news papers, and much more). Embezzlement on a corporate or non-profit degree suggests that a person has actually taken assets (typically cash or it can also be services or products) and utilized them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, however much more elaborate embezzlement plans additionally exist.

Embezzlement can also be executed by more than one individual, specifically from a planning point of view. No matter how many people are in the process, all of them are doing something unlawful as well as can be charged with a crime.

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

You can be charged and also need an Embezzlement Defense Attorney in Clifton, AZ if you are on trial of doing any kind of deceitful task with another person’s or entity’s funds that have been misdirected and also utilized for your personal use. It does not matter if you utilized them to assist a good friend or family member or you directly benefited. You used those assets illegally.

Sometimes it can take years that charges are raised, especially in cases where a controller or a bookkeeper had direct accessibility to assets and also the business was lax regarding having their books properly investigated at important times. What occurs in this situation lot of times is the embezzler starts slowly taking a few bits of cash out at a time. After that since they have not been caught yet, greed can set in therefore they begin getting even more money. Their boss at some point will catch on and also start to check out. They will most likely hire an auditor to see what’s taking place and also the auditor hopefully quickly discovers the trail of theft that leads back to the person that did it. This procedure can take years as a result of how this type of crime can play out. It all simply depends upon the circumstances of the theft, the financial controls of the firm, as well as when and also if the business’s managers sniff out the possible losses they are experiencing.

When this occurs, police officers are called in, they collect all of the evidence that they can, and provide a warrant for the arrest of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Clifton, 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 inquiry. Because of the nature of the crime, you could think that it is in all cases. However, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties and also jail time, although it will not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which might have a penalty of up to 6 months in jail. Any kind of embezzlement or burglary amounts higher than that will be considered to be a felony, the class of which is determined by the amount of the theft. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The consequences for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are many reasons why people do the things they do, and also there are times when it resembles a person is doing something illegal and also they are charged of that in their arrest, yet the intent or real situation was completely different.

Let’s take the Girl Scouts example from above. Let’s say you made use of the money to buy pizza for the local Girl Scouts and also you were allowed to do so from somebody higher in GSA. After that something occurs to that individual and also someone else needs to take over but was unaware of the consent. They call the police and charge you for fraud. However no theft in fact occurred since you appropriately used it for the scouts, and also you had authorization, although the proper interaction was not there. In this scenario, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are various other possible legit defenses versus embezzlement as well, such as the concern discussed over where another person was forcing the actions upon the individual that was in the setting of financial trust. Every one of these are taken on a case by case basis, and also you have to have a really strong protection on your side in order to beat fees like these. If all the proof points to you and you worked in that placement of financial responsibility, only the toughest criminal defense by the best as well as leading Embezzlement Defense Attorney in Clifton, AZ can protect your rights in court.