The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Coolidge, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Coolidge, AZ

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

Top Rated Embezzlement Defense Attorney in Coolidge, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Coolidge, AZ. From a legal perspective if you are actually guilty, you could end up with penalties and/or jail or prison time, depending on how severe the crime is, judged by the quantity of the things or money stolen. From an individual perspective, there are numerous issues that will certainly have to be handled if you are found guilty. The most significant individual obstacles you will possibly deal with are that you might seem like you allow your self down along with people you keep company with. Your loved ones might feel sad for you, or they may really feel exceptionally dissatisfied in you as well as might want to abandon the relationship with you, momentarily or perhaps permanently.

Yet, if you truly are innocent or there are mitigating circumstances (such as somebody made you do it) you certainly require to have a tight defense case. You should find the best Coolidge, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as exactly how you can defend the charges.

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 normally thought to be the abuse of or the misuse of someone’s setting or ability in a trusted position that manages funds as well as other possessions besides their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that manages, either directly or indirectly, the individual’s or organizational entity’s funds as well as other properties. Even if you sell things like candy or various other services or products for another person and also deal with the money directly, you remain in a position of handling an additional individual’s or entity’s cash.

That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are particular guidelines, both spoken and unmentioned, 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 selling cookies and you have actually been offered 5 cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time duration that’s allotted to sell them, which means you have the money for the 2.5 cases you marketed as well as you still have 2.5 box cases still on hand. You give all the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great since you have actually not abused any one of the funds or items.

Then, consider you were having a tough time economically and also you state to yourself “I will certainly just use a little of that money and afterwards pay it back when it is time. I will have the ability to get it at that time.” Is that a negative thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and 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 possessions for individual usage ‘at any time’ you are utilizing cash that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never a great suggestion, not even if you do get the cash back in a timely manner. You must at all times maintain that money totally away from your personal money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or properties in a service, non-profit, or government entity setup. This type of thing takes place more frequently than you would certainly think, and a few of these instances end up being high profile (meaning they are covered by one or more news sources such as radio , TV, news papers, as well as more). Embezzlement on a company or non-profit degree means that a person has taken possessions (typically money or it could also be services or products) and utilized them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes additionally exist as well as take place.

Embezzlement can additionally be carried out by greater than one individual, specifically from a planning standpoint. Despite the amount of people are included, every one of them are doing something prohibited as well as can be charged with a criminal activity.

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

You can be arrested for and call for an Embezzlement Defense Attorney in Coolidge, AZ if you are under suspicion of committing any kind of deceptive task with another person’s or entity’s funds that have been misdirected as well as utilized for your personal use. It doesn’t matter if you utilized them to help a good friend or loved one or you personally profited. You utilized the assets illegally.

Sometimes it can take years before criminal cases are brought up, specifically in cases where a controller or a book keeper had direct accessibility to the books and the firm was lax regarding having their books audited at important times. What takes place in this situation sometimes is the embezzler starts out gradually taking a few bits of cash out at once. After that because they haven’t been found out yet, greed can embed in therefore they begin getting even more money. Their boss ultimately catch on and start to examine. They will possibly employ an auditor to see what’s going on as well as the auditor hopefully easily discovers the path of stolen cash or goods that leads back to the individual that did it. This process can take years because of just how this kind of criminal activity can play out. Everything simply relies on the circumstances of the burglary, the financial controls of the firm, and also when and also if the company’s officers are able to determine the possible losses they are experiencing.

When this takes place, police officers are called in, they gather each piece of the evidence that they can, and issue a warrant for the apprehension of the person or people involved in the criminal offense. Then you will definitely want to call the best and top rated Coolidge, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the criminal activity, you might believe that it is in all instances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties as well as jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which might have a penalty of as much as 6 months in jail. Any type of embezzlement or burglary quantities above that will be considered to be a felony, the class of which is established by the quantity of the theft. Felony charges can range anywhere 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 repercussions for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do things they do, and also there are times when it resembles somebody is doing something unlawful as well as they are accused of that in their arrest, however the intent or real circumstance was entirely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you utilized the money to acquire pizza for the local Scouts and you were authorized to do so from someone higher up. Then something happens to that individual and someone else needs to take over however was not aware of the authorization. They call the law and charge you for fraud. But no theft in fact occurred since you appropriately utilized it for the girls, and also you had permission, despite the fact that the proper communication was not there. In this scenario, your case would probably be dropped because there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the objective they were.

There are various other potential genuine defenses versus embezzlement too, such as the issue discussed above where somebody else was requiring the actions upon the individual that remained in the placement of monetary trust. Every one of these are tackled on a per instance basis, and also you should have a really solid protection on your side in order to defeat fees like these. If all the evidence points against you and you worked in that setting of financial responsibility, just the best defense by the best and leading Embezzlement Defense Attorney in Coolidge, AZ can help you with your rights in court.