The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Coconino County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Coconino County, AZ

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

Top Rated Embezzlement Defense Attorney in Coconino County, AZFacing a charge of embezzlement is an extremely significant problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Coconino County, AZ. From a lawful point ofview if you are found guilty, you might wind up with fines and/or time in jail or prison, depending on how significant the criminal offense is, evaluated by the quantity of the things or money stolen. From an individual viewpoint, there are several problems that will certainly have to be taken care of if you are found to be guilty. The greatest individual challenges you will possibly face are that you may seem like you let your self down as well as people you keep company with. Your family and friends may really feel sad for you, or they may feel incredibly disappointed in you as well as may wish to desert the relationship with you, momentarily or even permanently.

Yet, if you actually are blameless or there are extenuating circumstances (such as a person made you do it) you absolutely require to have a terrific defense case. Only the best Embezzlement Defense Attorney in Coconino County, AZ can make that defense for you. Below we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as 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 thought to be the abuse of or the misuse of somebody’s setting or capability in a trust setting that deals with funds and various other assets aside from their own. As an example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a placement that deals with, either directly or indirectly, the individual’s or service entity’s funds and also various other possessions. Even if you sell items such as candy or other products or services for somebody else and also handle the money directly, you are in a setting of managing another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Additionally, there are specific standards, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be money or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts marketing cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s allotted to offer them, which implies you have the money for the 2.5 instances you sold and you still have 2.5 cases of them left. You give back all the cash you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have not abused any one of the funds or items.

Then, consider you were having a challenging time financially and you state to yourself “I will certainly just borrow some of that cash and then give it back when it is time. I probably would have the ability to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a position of trust and also a caregiver for assets that do not belong to you personally. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those properties for individual usage ‘any time’ you are utilizing cash that is not yours to possess. 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 pay the cash back in a timely manner. You need to at all times keep that money totally away from your personal money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a business level, there are a lot more means to abuse or misuse funds or possessions in an organization, charitable, or government entity setting. This type of thing occurs more regularly than you would certainly believe, as well as a few of these instances end up being high profile (this means they are covered by potentially several news outlets such as radio , television, news papers, and a lot more). Embezzlement on a company or non-profit degree suggests that an individual has taken properties (normally cash but it might likewise be services or products) and utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, yet a lot more sophisticated embezzlement plans additionally exist and also occur.

Embezzlement can likewise be executed by more than one individual, especially from a planning perspective. Regardless of the amount of people are included, every one of them are doing something illegal as well as can be charged with a criminal offense.

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

You can be charged as well as call for an Embezzlement Defense Attorney in Coconino County, AZ if you are on trial of acting on any type of fraudulent task with another individual’s or entity’s funds that have been misdirected and utilized for your individual use. It doesn’t matter if you utilized them to aid a pal or relative or you personally profited. You used them illegally.

Sometimes it can take years that charges are raised, especially in cases where a controller or a bookkeeper had straight accessibility to the books and also the business was lax about having their books audited regularly. What takes place in this instance sometimes is the embezzler starts slowly thieving a few bits of cash out at a time. After that due to the fact that they have not been caught in the act yet, greed can embed in so they start taking out even more cash. Their employer ultimately catch on and also start to examine. They will most likely contact an auditor to see what’s taking place and the auditor hopefully easily discovers the trail of theft that leads back to the individual that did it. This procedure can take years due to how this sort of crime can play out. All of it just depends upon the circumstances of the theft, the financial controls of the firm, as well as when as well as if the company’s officers sniff out the potential losses they are experiencing.

When this occurs, officers of the law are called in, they collect all of the evidence that they can, and also provide a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Coconino County, 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 really good inquiry. As a result of the nature of the criminal activity, you might believe that it is a felony in all cases. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can cause fines and jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which could have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft quantities greater than that will certainly be a felony if convicted, the class of which is identified by the amount of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions 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 cash and/or goods. The consequences for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons people do the things they do, and also there are times when it looks like someone is doing something prohibited and also they are accused of that in their arrest, however the intent or real situation was completely different.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the cash to purchase pizza for the area Troop and also you were authorized to do so from a person higher in GSA. Then something happens to that person as well as someone else needs to take over yet was not aware of the permission. They call the police and charge you for theft. But no theft actually happened because you appropriately used it for the scouts, and also you had authorization, even though the proper interaction was not there. In this situation, your charges would probably be dropped since there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the objective they were.

There are various other potential legitimate defenses against embezzlement also, such as the problem discussed over where another person was requiring the activities upon the person that remained in the setting of financial responsibility. Every one of these are tackled on a per instance basis, and you have to have a really strong defense in your corner in order to beat fees like these. If all the proof points against you and you also worked in that position of trust, only the best criminal defense by the finest and top rated Embezzlement Defense Attorney in Coconino County, AZ can defend your rights in court.