The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney El Mirage, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in El Mirage, AZ

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

Top Rated Embezzlement Defense Attorney in El Mirage, AZGetting charged with embezzlement is an extremely significant concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in El Mirage, AZ. From a lawful perspective if you are actually guilty, you could end up with penalties and/or time in jail or prison, depending upon just how serious the criminal offense is, evaluated by the quantity of the theft. From an individual viewpoint, there are several issues that will certainly have to be managed if you are found to be guilty. The biggest individual obstacles you will probably encounter are that you may seem like you let your self down along with people around you. Your loved ones may feel bad for you, or they might feel very dissatisfied in you and might desire to abandon the relationship with you, momentarily or even permanently.

Yet, if you actually are innocent or there are mitigating conditions (such as somebody made you do it) you definitely need to have a tight defense. Only a great Embezzlement Defense Attorney in El Mirage, AZ can make that 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, and also 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 generally thought to be the abuse of or the misuse of someone’s setting or ability in a trust setting that manages funds as well as other assets besides their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a position that handles, either in a direct manner or indirectly, the person’s or service entity’s funds as well as various other assets. Even if you sell things such as candy or various other products or services for another person and also deal with the money directly, you remain in a placement of managing another person’s or entity’s cash.

That money belongs to the person or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and also unspoken, that you as the caregiver of those properties (which could be cash or products, for instance) that you have to comply with.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s set aside to sell them, which indicates you have the money for the 2.5 situations you marketed and you still have 2.5 cases of them in your possession. You give all of the money you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great since you have actually not misused any one of the funds or products.

Then, consider you are having a tough time monetarily as well as you said in your mind “I will only use a little of that money and then pay it when it is time. I ought to have the ability to get it by that time.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust and a caregiver for properties that do not belong to you personally. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those assets 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 idea, not even if you do pay the cash back on time. You must in all times maintain that money entirely separate from your personal money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are even more ways to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setting. This kind of thing occurs more often than you would certainly believe, as well as some of these cases become high profile (this means they are covered by potentially several news sources such as radio , television, news papers, and also more). Embezzlement on a company or non-profit degree means that a person has actually taken properties (typically money or it could also be services or products) as well as utilized them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, but more intricate embezzlement schemes also exist and also happen.

Embezzlement can additionally be accomplished by more than one person, especially from a preparation perspective. Despite the amount of people are involved, every one of them are doing something illegal and can be charged with a criminal activity.

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

You can be charged and also require an Embezzlement Defense Attorney in El Mirage, AZ if you are on trial of acting on any kind of deceitful activity with some other individual’s or entity’s funds that have been misdirected and made use of for your personal usage. It matters not if you used them to aid a pal or family member or you personally benefited. You utilized them unlawfully.

Many times it can take years before criminal cases are raised, particularly in cases where a controller or a bookkeeper had direct accessibility to the books and also the business was lax about having their books examined by a 3rd party at important times. What takes place in this instance many times is the embezzler begins gradually taking a few dollars out at a time. Then because they have not been caught in the act yet, greed can embed in so they start securing even more cash. Their manager ultimately will catch on and also start to investigate the possible problem. They will possibly employ an auditor to see what’s taking place and the auditor hopefully quickly discovers the path of theft that leads back to the person that did it. This process can take years because of how this kind of criminal offense can play out. Everything just depends upon the circumstances of the burglary, the financial controls of the firm, as well as when as well as if the firm’s officers are able to determine the potential losses they are experiencing.

When this happens, policemen are called, they collect each piece of the truths that they can, and provide a warrant for the arrest of the person or people associated with the criminal offense. Then you will definitely want to call the best and top rated El Mirage, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. Because of the nature of the criminal offense, you could believe that it is in all circumstances. Nevertheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a punishment of up to 6 months in jail. Any embezzlement or burglary quantities more than that will be considered to be a felony if convicted, the class of which is identified by the quantity of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions 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 assets. The repercussions for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons why individuals do things they do, and there are times when it looks like someone is doing something prohibited as well as they are accused of that in their case, but the intent or real situation was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you made use of the cash to acquire pizza for the area Troop and you were licensed to do so from someone higher in GSA. Then something occurs to that person as well as someone new takes over however was uninformed of the permission. They call the police and charge you for fraud. Yet no burglary really occurred because you utilized it for the girls, and you had authorization, despite the fact that the proper communication was not there. In this circumstance, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

There are other prospective legit defenses versus embezzlement also, such as the concern pointed out over where another person was requiring the actions upon the person that remained in the placement of monetary trust. All of these are taken on a per instance basis, and also you need to have an extremely strong defense in your corner in order to defeat charges like these. If all the evidence points against you and you also were in that setting of financial responsibility, only the greatest defense by the most experienced and top rated Embezzlement Defense Attorney in El Mirage, AZ can aid you with your your rights in court.