The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Douglas, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Douglas, AZ

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

Top Rated Embezzlement Defense Attorney in Douglas, AZGetting charged with embezzlement is an extremely severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Douglas, AZ. From a legal point ofview if you are actually guilty, you could end up with penalties and/or time in jail or prison, relying on exactly how major the crime is, judged by the quantity of the theft. From a personal viewpoint, there are many problems that will need to be taken care of if you are found to be guilty. The biggest individual obstacles you will possibly encounter are that you might seem like you allow your self down along with people you keep company with. Your friends and family might really feel sad for you, or they might really feel extremely let down in you and also might desire to desert the relationship with you, briefly or even permanently.

However, if you really are innocent or there are mitigating situations (such as a person made you do it) you most definitely require to have a terrific defense. Only a highly experienced Embezzlement Defense Attorney in Douglas, AZ can make that defense case for you. Below we will review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as how you can defend against 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 considered to be the abuse of or the misuse of somebody’s placement or ability in a trusted position that deals with funds and various other possessions besides their own. As an example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that manages, either directly or indirectly, the person’s or service entity’s funds and also various other properties. Even if you offer things such as candy or other products or services for somebody else and also deal with the money directly, you remain in a placement of dealing with an additional individual’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 standards, both spoken and unmentioned, that you as the caretaker of those assets (which could be money or products, for instance) that you must follow.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts selling cookies and you have been provided 5 cases of Girls Scout cookies to sell. You sell 2.5 cases of them in the time duration that’s allotted to offer them, which suggests you have the cash for the 2.5 situations you sold as well as you still have 2.5 box cases still on hand. You turn in all of the cash you gathered plus each of the added boxes left over to your contact person for the Girl Scouts. All is great since you have actually not misdirected any of the funds or products.

Then, consider you are having a difficult time economically and also you said to yourself “I will just use some of that money and after that 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 definitely is! This is an instance of embezzlement. You had been in a placement of trust and also a caretaker for possessions that do not belong to you personally. Consequently, this misdirection of funds is considered to be embezzlement. If you take any of those properties for individual usage ‘at any moment’ you are utilizing money that is not yours to possess. Even if you intended on returning it when it scheduled – you still committed the act. This is never a positive suggestion, not even if you do pay the cash back in a timely manner. You ought to at all times maintain that cash entirely separate from your individual cash. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a company level, there are even more means to abuse or misuse funds or properties in an organization, non-profit, or government entity setting. This sort of issue takes place more often than you would certainly assume, and also a few of these cases end up being high profile (in other words they are covered by potentially several information outlets such as radio , television, newspapers, as well as much more). Embezzlement on a business or non-profit level suggests that a person has taken assets (typically money or it might additionally be products or services) and utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, but much more sophisticated embezzlement schemes also exist.

Embezzlement can also be performed by more than one person, especially from a preparation perspective. No matter the amount of people are in the process, every one of them are doing something illegal and can be charged with a criminal activity.

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

You can be charged as well as call for an Embezzlement Defense Attorney in Douglas, AZ if you are on trial of doing any kind of deceptive task with another individual’s or entity’s funds that have actually been misdirected and also made use of for your individual use. It does not matter if you utilized them to help a buddy or loved one or you personally profited. You used the assets illegally.

Often times it can take years before charges are raised, especially in cases where a controller or a bookkeeper had straight accessibility to the books as well as the business was lax regarding having their records properly investigated regularly. What occurs in this instance lot of times is the embezzler starts gradually and takes a few bits of cash out each time. After that since they haven’t been caught in the act yet, greed can embed in and they start securing even more cash. Their manager ultimately catch on and start to investigate the possible issue. They will probably hire an auditor to see what’s taking place and also the auditor hopefully easily locates the trail of theft that leads back to the person that did it. This procedure can take years because of exactly how this type of criminal activity can play out. All of it just depends upon the scenarios of the burglary, the financial controls of the firm, and when and if the business’s managers find the potential losses they are experiencing.

When this happens, officers of the law are employed, they collect each piece of the evidence that they can, as well as provide a warrant for the apprehension of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Douglas, 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 things 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 believe that it is in all situations. Nonetheless, there are cases that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about fines as well as jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which could have a punishment of as much as 6 months in jail. Any embezzlement or theft quantities higher than that will be a felony if convicted, the class of which is figured out by the amount of the theft. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of as much as 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 repercussions for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that people do the things they do, and there are times when it looks like somebody is doing something unlawful and also they are charged of that in their arrest, however the intent or real circumstance was totally different.

Take the Girl Scouts instance from above. Let’s say you used the money to buy pizza for the local Scouts and also you were authorized to do so from somebody higher up. Then something happens to that person and also someone else needs to replace that person however was unaware of the permission. They call the police department and charge you for fraud. But no burglary actually took place due to the fact that you used it for the scouts, and also you had consent, although the proper interaction was not there. In this situation, your case would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to use them for the objective they were.

There are other potential legit defenses against embezzlement as well, such as the problem pointed out over where someone else was forcing the actions upon the individual that remained in the placement of monetary responsibility. Every one of these are handled on a situational basis, as well as you have to have an extremely strong protection on your side in order to defeat charges like these. If all the proof points against you and you also worked in that placement of trust, just the strongest criminal defense by the finest and top rated Embezzlement Defense Attorney in Douglas, AZ can help you with your rights in court.