The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Colorado City, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Colorado City, AZ

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

Top Rated Embezzlement Defense Attorney in Colorado City, AZGetting charged with embezzlement is an extremely severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Colorado City, AZ. From a lawful viewpoint if you are actually guilty, you could wind up with penalties and/or jail or prison time, depending upon how significant the criminal activity is, judged by the quantity of the theft. From a personal viewpoint, there are lots of concerns that will need to be taken care of if you are found guilty. The most significant individual challenges you will most likely deal with are that you might feel like you allow yourself down as well as people around you. Your friends and family might really feel horribly for you, or they may feel exceptionally dissatisfied in you and also might desire to desert the partnership with you, temporarily or even permanently.

However, if you actually are innocent or there are extenuating conditions (such as somebody made you do it) you absolutely need to have a terrific defense. You will want to find the best Colorado City, AZ Embezzlement Defense Attorney to make that case for you. Right here we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also 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 typically considered to be the abuse of or the misuse of somebody’s placement or capability in a trust setting that handles funds as well as other properties besides their own. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that deals with, either directly or indirectly, the individual’s or service entity’s funds and also other assets. Even if you offer items like candy or other products or services for another person and take care of the cash directly, you remain in a position of dealing with an additional individual’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be money or items, as an example) that you have to follow.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts marketing cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s allotted to market them, which indicates you have the cash for the 2.5 instances you sold as well as you still have 2.5 cases of them left. You turn in all of the cash you collected plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have not misused any of the funds or products.

Then, consider you are having a difficult time economically as well as you said in your mind “I will just borrow a bit of that money and after that give it when it is time. I probably would have the ability to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust and also a caretaker for possessions that do not belong to you. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those properties for individual usage ‘at any moment’ you are using money that is not yours to use. Even if you planned on returning it when it scheduled – you still did it. This is never ever a great idea, not even if you do pay the cash back on time. You should in any way possible and at all times maintain that money completely separate from your individual money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or properties in a business, charitable, or government entity setup. This sort of issue takes place more often than you would certainly believe, and also a few of these cases become high profile (in other words they are covered by one or more news sources such as radio , TV, news papers, and also much more). Embezzlement on a company or charitable level suggests that an individual has taken assets (normally cash but it could likewise be products or services) as well as utilized them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist.

Embezzlement can also be executed by more than one person, specifically from a planning standpoint. Despite how many individuals are included, every one of them are doing something prohibited and can be charged with a criminal offense.

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

You can be charged as well as call for an Embezzlement Defense Attorney in Colorado City, AZ if you are on trial of acting on any kind of deceitful activity with another individual’s or entity’s funds that have been misdirected and also utilized for your own personal usage. It doesn’t matter if you used them to aid a close friend or loved one or you directly profited. You utilized the assets illegally.

Often times it can take years before criminal cases are brought up, particularly in cases where a controller or a book keeper had direct access to assets as well as the business was lax concerning having their books audited regularly. What occurs in this instance many times is the embezzler starts out slowly and takes a few bits of cash out each time. Then due to the fact that they have not been found out yet, greed can embed in so they start getting even more cash. Their boss at some point catch on and also begin to check out the possible problem. They will probably call in an auditor to see what’s taking place as well as 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 due to how this kind of criminal offense can play out. All of it simply depends on the scenarios of the burglary, the financial controls of the firm, as well as when and if the company’s managers sniff out the prospective losses they are experiencing.

When this happens, officers of the law are employed, they gather each piece of the truths that they can, as well as provide a warrant for the apprehension of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Colorado City, 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 against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the criminal offense, you might think that it is a felony in all circumstances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can result in penalties 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 theft is under $1,000, which might have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities above that will be a felony, the class of which is established by the quantity of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of up to 2 years in prison (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 in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons individuals do the things they do, and there are times when it resembles someone is doing something illegal and also they are charged of that in their case, but the intent or real circumstance was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the local Girl Scouts as well as you were authorized to do so from somebody higher up. After that something takes place to that individual and someone else takes over yet was uninformed of the permission. They call the police department and charge you for theft. But no theft really took place since you appropriately used it for the scouts, and you had authorization, despite the fact that the proper communication was not there. In this circumstance, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to use them for the function they were.

There are various other prospective legit defenses versus embezzlement too, such as the concern pointed out over where someone else was forcing the activities upon the individual that remained in the placement of financial responsibility. All of these are handled on a situational basis, as well as you have to have a very strong defense on your side in order to defeat fees like these. If all the evidence points to you and you also worked in that placement of financial responsibility, just the best criminal defense by the best and top rated Embezzlement Defense Attorney in Colorado City, AZ can defend your rights in court.