The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Cottonwood, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Cottonwood, AZ

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

Top Rated Embezzlement Defense Attorney in Cottonwood, AZFacing a charge of embezzlement is a really severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Cottonwood, AZ. From a lawful perspective if you are found guilty, you can end up with penalties and/or time in jail or prison, depending on how serious the crime is, judged by the quantity of the things or money stolen. From an individual perspective, there are many concerns that will certainly need to be handled if you are found guilty. The greatest individual difficulties you will possibly encounter are that you might feel like you let yourself down in addition to people around you. Your loved ones might feel horribly for you, or they may feel incredibly dissatisfied in you as well as might wish to desert the relationship with you, temporarily or maybe permanently.

However, if you really are innocent or there are mitigating situations (such as somebody made you do it) you absolutely require to have a great defense. Only a highly experienced Embezzlement Defense Attorney in Cottonwood, AZ can make that defense case for you. Below we will now discuss 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 normally considered to be the abuse of or the misuse of somebody’s position or ability in a trusted position that takes care of funds and also other assets aside from their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that manages, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and various other possessions. Even if you offer items like candy or other products or services for somebody else as well as handle the cash directly, you remain in a setting of taking care of an additional person’s or entity’s money.

That money belongs to the person or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be money or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have actually been given 5 box cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time period that’s set aside to sell them, which implies you have the money for the 2.5 cases you offered and you still have 2.5 cases of them still on hand. You give back all the money you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not misdirected any of the funds or items.

Now, consider you were having a challenging time financially and you said to yourself “I will certainly just use a little of that money and then pay it when it is time. I will be able to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and also a caregiver for possessions that do not belong to your person. Therefore, this theft is considered to be embezzlement. If you take any one of those possessions for personal use ‘at any moment’ you are making use of cash that is not yours to possess. Even if you planned on returning it when it was due – you still did it. This is never ever a good idea, not even if you do get the cash back in a timely manner. You need to in any way possible and at all times maintain that cash completely away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a corporate level, there are much more ways to abuse or misuse funds or properties in an organization, non-profit, or government entity setting. This kind of thing takes place more often than you would certainly assume, and several of these cases become high profile (in other words they are covered by one or more information outlets such as radio stations, TV, newspapers, and more). Embezzlement on a business or non-profit level suggests that an individual has taken properties (normally money or it might also be services or products) and also utilized them, without authority, for personal gain. Many times these funds are misdirected to a personal account, yet more sophisticated embezzlement schemes also exist.

Embezzlement can additionally be executed by more than a single person, specifically from a preparation point of view. No matter how many people are involved, all of them are doing something illegal and also can be charged with a crime.

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

You can be charged and also need an Embezzlement Defense Attorney in Cottonwood, AZ if you are on trial of doing any type of fraudulent task with some other individual’s or entity’s funds that have been misdirected and also used for your own individual usage. No matter if you used them to help a good friend or family member or you personally benefited. You used the assets unlawfully.

Many times it can take years that criminal cases are brought up, particularly in cases where a controller or a book keeper had straight access to the books and the firm was lax concerning having their records audited regularly. What happens in this situation sometimes is the embezzler starts out slowly stealing a few dollars out each time. After that due to the fact that they haven’t been caught in the act yet, greed can set in therefore they start taking out even more money. Their employer at some point will catch on as well as start to investigate the possible problem. They will probably hire an auditor to see what’s going on and also the auditor hopefully easily finds the trail of theft that leads back to the person that did it. This process can take years as a result of how this kind of crime can play out. All of it simply relies on the situations of the burglary, the financial controls of the business, as well as when and if the business’s managers find the potential losses they are experiencing.

When this happens, officers of the law are employed, they gather each piece of the truths that they can, and also provide a warrant for the arrest of the person or people associated with the crime. Then you will definitely want to call the best and top rated Cottonwood, 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.

Is Embezzlement a Felony in Arizona?

This is a great question. Due to the nature of the crime, you may assume that it is in all circumstances. Nevertheless, there are instances that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause penalties and also jail time, although it will not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which can have a punishment of up to 6 months behind bars. Any kind of embezzlement or burglary amounts higher than that will certainly be a felony if convicted, the class of which is established by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The consequences for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that people do things they do, and also there are times when it looks like someone is doing something illegal as well as they are charged of that in their arrest, but the intent or real scenario was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you utilized the cash to purchase pizza for the area Troop as well as you were licensed to do so from someone higher in GSA. Then something happens to that person as well as a new person takes over control however was unaware of the authorization. They call the police department and charge you for stealing. However no burglary actually happened since you utilized it for the scouts, and also you had permission, although the proper communication was not there. In this scenario, your case would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the function they were.

There are other potential reputable defenses versus embezzlement also, such as the issue discussed over where someone else was forcing the actions upon the individual that was in the position of monetary responsibility. Every one of these are taken on a case by case basis, and you should have a really solid protection in your corner in order to defeat costs like these. If all the proof points against you and you also worked in that placement of financial responsibility, only the toughest defense by the most experienced and leading Embezzlement Defense Attorney in Cottonwood, AZ can protect your rights in court.