The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Dewey-Humboldt, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Dewey-Humboldt, AZ

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

Top Rated Embezzlement Defense Attorney in Dewey-Humboldt, AZGetting charged with embezzlement is a very major problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Dewey-Humboldt, AZ. From a lawful viewpoint if you are actually guilty, you could wind up with fines and/or jail or prison time, depending upon how serious the crime is, evaluated by the amount of the things or money stolen. From a personal point of view, there are several concerns that will certainly need to be dealt with if you are found guilty. The most significant personal difficulties you will possibly deal with are that you might seem like you let yourself down in addition to the people around you. Your friends and family may feel sad for you, or they may really feel very disappointed in you and might want to desert the relationship with you, temporarily or maybe permanently.

But, if you really are not guilty or there are mitigating circumstances (such as somebody made you do it) you absolutely need to have a terrific defense. Only an excellent Embezzlement Defense Attorney in Dewey-Humboldt, AZ can make that defense case for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and how you can defend the case against you.

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 generally considered to be the abuse of or the misuse of a person’s setting or capability in a trusted setting that manages funds as well as other possessions apart from their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a placement that handles, either in a direct manner or indirectly, the person’s or company entity’s funds and also various other properties. Even if you sell things such as candy or various other products or services for another person and also take care of the money directly, you remain in a setting of managing another person’s or entity’s cash.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and also unspoken, that you as the caretaker of those properties (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts marketing cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s set aside to sell them, which indicates you have the money for the 2.5 cases you sold as well as you still have 2.5 box cases still on hand. You turn in all the money you accumulated from the sale plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great since you have not abused any one of the funds or products.

Now, consider you are having a tough time economically as well as you state in your mind “I will certainly only borrow a bit of that cash and then pay it back when it is time. I will be able to get it at that time.” Is that a bad thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and also a caregiver for assets that do not belong to your person. Therefore, this misdirection of funds is considered to be embezzlement. If you take any of those properties for individual use ‘at any time’ you are using money that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never ever a great suggestion, not even if you do get the cash back on time. You ought to at all times maintain that money entirely separate from your personal cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a company level, there are a lot more ways to abuse or misuse funds or properties in a service, non-profit, or government entity setting. This type of thing takes place more often than you would certainly assume, and several of these instances end up being high profile (in other words they are covered by one or more information sources such as radio stations, TV, newspapers, as well as more). Embezzlement on a corporate or non-profit degree suggests that an individual has actually taken assets (usually money but it might additionally be products or services) and also used them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, however a lot more sophisticated embezzlement schemes also exist and happen.

Embezzlement can additionally be performed by greater than a single individual, particularly from a planning standpoint. Despite the number of people are involved, all of them are doing something prohibited and also can be charged with a criminal offense.

How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Dewey-Humboldt, AZ?

You can be charged and also require an Embezzlement Defense Attorney in Dewey-Humboldt, AZ if you are under suspicion of acting on any type of illegal activity with another individual’s or entity’s funds that have been misdirected and also made use of for your own individual use. It does not matter if you utilized them to help a friend or loved one or you personally benefited. You used the assets unlawfully.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a bookkeeper had straight accessibility to the books as well as the firm was lax about having their books audited on a regular basis. What takes place in this instance many times is the embezzler starts out gradually stealing a few bits of cash out each time. After that due to the fact that they have not been caught yet, greed can embed in therefore they begin securing more cash. Their manager eventually catch on and start to examine the possible problem. They will most likely call in an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of exactly how this kind of criminal activity 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 representatives discover the potential losses they are experiencing.

When this happens, detectives are employed, they gather each piece of the facts that they can, and also provide a warrant for the apprehension of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Dewey-Humboldt, 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 at no cost to you, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. As a result of the nature of the criminal offense, you might assume that it is in all situations. However, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can result in penalties and also jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a penalty of as much as 6 months in jail. Any kind of embezzlement or theft quantities more than that will certainly be a felony, the class of which is figured out by the quantity of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The repercussions for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons why people do the things they do, and there are times when it looks like a person is doing something prohibited as well as they are implicated of that in their arrest, but the intent or actual circumstance was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you used the cash to purchase pizza for the local Girl Scouts and also you were allowed to do so from someone higher up. After that something takes place to that individual and a new person takes over control but was not aware of the permission. They call the law and charge you for theft. However no theft really occurred due to the fact that you used it for the scouts, and you had permission, despite the fact that the proper communication was missing. In this circumstance, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was consent to utilize them for the objective they were.

There are various other prospective legit defenses against embezzlement too, such as the concern stated above where someone else was compeling the activities upon the person that remained in the setting of monetary responsibility. All of these are taken on a situational basis, and you need to have a very solid defense in your corner in order to defeat costs like these. If all the proof points against you and you worked in that placement of financial responsibility, just the greatest criminal defense by the best and top rated Embezzlement Defense Attorney in Dewey-Humboldt, AZ can help you with your rights in court.