The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Eagar, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Eagar, AZ

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

Top Rated Embezzlement Defense Attorney in Eagar, AZGetting charged with embezzlement is an extremely major concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Eagar, AZ. From a legal point ofview if you are found guilty, you can end up with fines and/or jail or prison time, depending on exactly how major the criminal offense is, judged by the quantity of the things or money stolen. From a personal perspective, there are lots of concerns that will need to be managed if you are found to be guilty. The biggest individual challenges you will most likely encounter are that you might feel like you allow your self down as well as the people around you. Your family and friends might feel sad for you, or they might really feel extremely dissatisfied in you as well as might wish to abandon the connection with you, temporarily or even permanently.

Yet, if you actually are blameless or there are extenuating situations (such as a person made you do it) you definitely require to have a solid defense case. You should find a highly experienced Eagar, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can prevent 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 a person’s placement or capability in a trusted position that manages funds and other properties apart from their own. As an example, if you are a controller or an accountant in a firm or a charity, you are in a placement that handles, either in a direct manner or indirectly, the person’s or organizational entity’s funds and also other assets. Even if you market items like candy or other products or services for another person as well as take care of the money directly, you remain in a position of dealing with an additional individual’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be money or items, for example) that you need to adhere to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have been offered 5 cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s allotted to sell them, which suggests you have the cash for the 2.5 instances you marketed and you still have 2.5 cases of them still on hand. You turn in all of the money you accumulated from the sale plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine because you have actually not misdirected any of the funds or products.

Now, consider you are having a challenging time financially as well as you said in your mind “I will only use a little of that money and afterwards pay it back when it is time. I will be able to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust and also a caregiver for assets that do not belong to you personally. Consequently, this theft is considered to be embezzlement. If you take any of those assets for individual usage ‘at any moment’ you are using money that is not yours to redirect. Even if you planned on returning it when it scheduled – you still committed the act. This is never a good concept, not even if you do get the cash back in a timely manner. You must in all times keep that cash entirely away from your individual money. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a business level, there are a lot more means to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setup. This kind of thing takes place more frequently than you would assume, and also some of these cases become high profile (in other words they are covered by one or more news outlets such as radio stations, television, news papers, as well as a lot more). Embezzlement on a business or charitable degree means that an individual has actually taken properties (typically cash but it could likewise be products or services) and utilized them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, yet much more fancy embezzlement plans also exist and happen.

Embezzlement can likewise be performed by greater than one individual, especially from a preparation viewpoint. Despite the number of individuals are included, every one of them are doing something prohibited and can be charged with a crime.

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

You can be charged and call for an Embezzlement Defense Attorney in Eagar, AZ if you are on trial of acting on any type of deceitful activity with another individual’s or entity’s funds that have actually been misdirected and utilized for your own personal usage. It matters not if you utilized them to aid a close friend or relative or you directly benefited. You utilized the assets illegally.

Often times it can take years that charges are raised, especially in cases where a controller or a bookkeeper had direct access to assets as well as the firm was lax regarding having their records audited regularly. What occurs in this situation sometimes is the embezzler starts slowly taking a few bits of cash out at a time. After that since they haven’t been found out yet, greed can embed in and they begin taking out more money. Their employer ultimately will catch on as well as begin to investigate. They will possibly call in an auditor to see what’s going on as well as the auditor hopefully quickly locates the path of theft that leads back to the person that did it. This procedure can take years due to exactly how this kind of criminal offense can play out. It all simply depends on the circumstances of the burglary, the financial controls of the business, as well as when as well as if the firm’s representatives find the prospective losses they are experiencing.

When this occurs, detectives are called, they collect all of the evidence that they can, and also provide 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 Eagar, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great question. As a result of the nature of the crime, you could believe that it is a felony in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can lead to fines 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 theft is $1,000 or less, which might have a penalty of as much as 6 months in jail. Any kind of embezzlement or theft amounts greater than that will be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of up to 2 years behind bars (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 in 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 the things they do, as well as there are times when it appears like somebody is doing something illegal and they are accused of that in their arrest, yet the intent or actual circumstance was totally more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you utilized the money to purchase pizza for the area Troop and also you were authorized to do so from someone higher up. Then something occurs to that person as well as a new person needs to replace that person yet was not aware of the consent. They call the police and charge you for fraud. But no burglary actually occurred due to the fact that you appropriately used it for the girls, and you had permission, even though the proper interaction was not there. In this situation, your case would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the purpose they were.

There are various other prospective genuine defenses versus embezzlement also, such as the problem mentioned above where another person was forcing the actions upon the person that remained in the setting of financial responsibility. All of these are handled on a case by case basis, as well as you should have an extremely strong defense in your corner in order to defeat charges like these. If all the proof points against you and you also were in that setting of financial responsibility, just the toughest criminal defense by the best and also top rated Embezzlement Defense Attorney in Eagar, AZ can protect your rights in court.