The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Flagstaff, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Flagstaff, AZ

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

Top Rated Embezzlement Defense Attorney in Flagstaff, AZFacing a charge of embezzlement is a very major concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in Flagstaff, AZ. From a lawful point ofview if you are found guilty, you might end up with penalties and/or jail or prison time, depending upon how significant the criminal offense is, judged by the amount of the theft. From a personal standpoint, there are several concerns that will have to be handled if you are found guilty. The largest personal difficulties you will probably deal with are that you may seem like you let your self down in addition to people around you. Your family and friends might feel badly for you, or they might really feel very dissatisfied in you as well as might wish to abandon the relationship with you, temporarily or perhaps permanently.

However, if you actually are not guilty or there are extenuating situations (such as someone made you do it) you definitely require to have an excellent defense case. Only the best Embezzlement Defense Attorney in Flagstaff, AZ can make that case for you. Here we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also 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 thought to be the abuse of or the misuse of someone’s setting or capability in a trust position that manages funds as well as various other properties other than their personal assets. As an example, if you are a controller or an accountant in a company or a charity, you remain in a position that takes care of, either in a direct manner or indirectly, the individual’s or service entity’s funds and also various other properties. Even if you offer things like candy or various other services or products for someone else as well as deal with the cash directly, you are in a placement of taking care of another person’s or entity’s money.

That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be money or items, for example) that you should comply with.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts selling cookies and you have been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s allotted to market them, which means you have the money for the 2.5 instances you sold and you still have 2.5 box cases in your possession. You turn in all the money you accumulated plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great since you have not abused any of the funds or items.

Then, consider you were having a tough time economically as well as you state to yourself “I will only borrow a bit of that cash and then give it back when it is time. I probably would have the ability to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust and a caregiver for properties that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any one of those properties for individual usage ‘at any time’ you are using cash that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a good concept, not even if you do get the cash back in a timely manner. You must in any way possible and at all times keep that money entirely separate from your personal money. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or assets in a business, charitable, or federal, state, or local government entity setting. This type of issue occurs more frequently than you would certainly think, and also a few of these situations become high profile (this means they are covered by potentially several news outlets such as radio , television, news papers, and also a lot more). Embezzlement on a corporate or non-profit degree indicates that a person has taken possessions (usually cash or it could also be products or services) and used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, yet much more fancy embezzlement schemes additionally exist.

Embezzlement can likewise be accomplished by greater than a single individual, specifically from a preparation viewpoint. Despite the amount of people are included, all of them are doing something illegal as well as can be charged with a criminal offense.

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

You can be arrested for as well as call for an Embezzlement Defense Attorney in Flagstaff, AZ if you are on trial of acting on any type of deceitful activity with some other individual’s or entity’s funds that have been misdirected and also used for your own individual usage. No matter if you used them to assist a buddy or relative or you personally profited. You used the assets illegally.

Often times it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had direct access to the books and the company was lax about having their records audited regularly. What takes place in this situation often times is the embezzler begins slowly and takes a few bits of cash out at once. After that due to the fact that they have not been caught in the act yet, greed can set in so they start securing even more cash. Their manager at some point will catch on and also start to investigate the possible issue. They will possibly call an auditor to see what’s going on as well as the auditor hopefully quickly finds the trail of theft that leads back to the individual that did it. This process can take years due to how this sort of criminal offense can play out. It all simply depends on the situations of the theft, the financial controls of the company, and also when and also if the company’s representatives discover the potential losses they are experiencing.

When this occurs, police officers are employed, they collect each piece of the facts that they can, and issue a warrant for the arrest of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Flagstaff, 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 no charge, and you will discover important ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great concern. Due to the nature of the criminal activity, you might think that it is a felony in all situations. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause fines as well as jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which could have a penalty of up to 6 months behind bars. Any kind of embezzlement or burglary quantities more than that will be a felony if convicted, the class of which is established by the amount 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 in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of property. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons why people do the things they do, as well as there are times when it appears like someone is doing something illegal and also they are implicated of that in their case, but the intent or actual circumstance was totally different.

Take the Girl Scouts instance from above. Let’s state you utilized the money to buy pizza for the local Girl Scouts and also you were authorized to do so from someone higher up. After that something happens to that individual and also someone else takes over control but was not aware of the consent. They call the police and charge you for theft. Yet no burglary actually occurred due to the fact that you appropriately utilized it for the girls, as well as you had consent, although the proper interaction was not there. In this situation, your charges would most likely be dropped because there was no intent to misuse or abuse the funds and there was authorization to use them for the objective they were.

There are various other possible genuine defenses against embezzlement also, such as the issue mentioned over where another person was requiring the activities upon the individual that was in the setting of financial trust. All of these are taken on a per instance basis, as well as you need to have a very solid defense on your side in order to defeat fees like these. If all the evidence points to you and you also were in that position of financial responsibility, only the best defense by the finest and also top rated Embezzlement Defense Attorney in Flagstaff, AZ can assist you with your rights in court.