The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Eloy, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Eloy, AZ

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

Top Rated Embezzlement Defense Attorney in Eloy, AZGetting charged with embezzlement is an extremely severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Eloy, AZ. From a lawful standpoint if you are actually guilty, you could end up with penalties and/or time in jail or prison, depending on exactly how significant the criminal offense is, evaluated by the amount of the things or money stolen. From an individual perspective, there are many issues that will certainly have to be taken care of if you are found guilty. The largest individual difficulties you will possibly deal with are that you might feel like you allow yourself down along with the people around you. Your friends and family may feel bad for you, or they might feel incredibly disappointed in you and also might desire to abandon the partnership with you, temporarily or even permanently.

However, if you really are blameless or there are mitigating situations (such as someone made you do it) you certainly require to have a great defense case. Only an excellent Embezzlement Defense Attorney in Eloy, AZ can make that case for you. Here we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as just how you can defend against 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 usually considered to be the abuse of or the misuse of a person’s placement or capacity in a trust setting that manages funds as well as other assets besides their personal assets. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a position that deals with, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and various other assets. Even if you market items like candy or other services or products for somebody else as well as handle the cash directly, you remain in a position of managing an additional individual’s or entity’s money.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be cash or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time duration that’s allotted to market them, which means you have the cash for the 2.5 situations you sold and you still have 2.5 cases left. You turn in all the cash you accumulated plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine since you have actually not abused any one of the funds or products.

Now, consider you are having a challenging time economically as well as you said in your mind “I will certainly only use some of that cash and then pay it back when it is time. I ought to have the ability to get it at that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust and a caregiver for properties that do not belong to your person. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those properties for personal use ‘at any moment’ you are making use of cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never ever a good suggestion, not even if you do get the money back on time. You ought to in any way possible and at all times keep that money completely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are even more methods to abuse or misuse funds or properties in a company, charitable, or government entity setting. This kind of issue takes place more frequently than you would assume, as well as some of these instances become high profile (meaning they are covered by potentially several information outlets such as radio stations, television, news papers, and a lot more). Embezzlement on a company or non-profit level suggests that a person has actually taken properties (usually cash but it can additionally be products or services) and utilized them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, but much more fancy embezzlement plans additionally exist as well as take place.

Embezzlement can additionally be performed by more than one person, especially from a planning viewpoint. No matter the number of individuals are included, every one of them are doing something prohibited and can be charged with a criminal offense.

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

You can be arrested for and also need an Embezzlement Defense Attorney in Eloy, AZ if you are under suspicion of acting on any kind of deceptive task with some other individual’s or entity’s funds that have actually been misdirected and also utilized for your personal use. It matters not if you used them to aid a close friend or loved one or you directly benefited. You used them unlawfully.

Lot of times it can take years before criminal cases are raised, particularly in cases where a controller or a book keeper had straight accessibility to assets and also the company was lax concerning having their books properly investigated at important times. What takes place in this instance sometimes is the embezzler starts gradually thieving a few dollars out at a time. After that because they haven’t been found out yet, greed can embed in so they start taking out even more money. Their manager eventually catch on and also begin to explore the possible missing assets. They will possibly contact an auditor to see what’s going on as well as the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years as a result of just how this kind of criminal activity can play out. Everything just depends upon the conditions of the theft, the financial controls of the company, and when as well as if the firm’s officers are able to determine the potential losses they are experiencing.

When this occurs, policemen are called, they collect each piece of the truths that they can, as well as provide a warrant for the apprehension of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Eloy, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. Because of the nature of the crime, you might think that it is in all circumstances. Nevertheless, there are instances that it is simply a misdemeanor in Arizona. Yet, 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 be a misdemeanor if the value of the burglary is under $1,000, which could have a penalty of as much as 6 months in jail. Any type of embezzlement or burglary amounts above that will be a felony if convicted, the class of which is determined by the quantity of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons that individuals do things they do, and also there are times when it appears like someone is doing something unlawful and also they are implicated of that in their case, yet the intent or real scenario was totally more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you utilized the money to buy pizza for the local Girl Scouts as well as you were licensed to do so from somebody higher up. Then something takes place to that person and someone else needs to take over however was not aware of the permission. They call the police department and charge you for stealing. However no burglary really occurred because you appropriately used it for the scouts, as well as you had authorization, despite the fact that the proper communication was missing. In this circumstance, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was permission to use them for the purpose they were.

There are other potential legitimate defenses versus embezzlement also, such as the concern pointed out over where somebody else was compeling the actions upon the person that remained in the position of financial trust. Every one of these are handled on a per instance basis, and 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 worked in that placement of trust, only the strongest criminal defense by the most experienced and also top rated Embezzlement Defense Attorney in Eloy, AZ can help you with your rights in court.