The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Florence, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Florence, AZ

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

Top Rated Embezzlement Defense Attorney in Florence, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Florence, AZ. From a lawful standpoint if you are actually guilty, you might end up with fines and/or jail or prison time, relying on how significant the criminal offense is, evaluated by the amount of the things or money stolen. From an individual point of view, there are several concerns that will certainly need to be taken care of if you are found to be guilty. The most significant personal challenges you will possibly deal with are that you might seem like you allow your self down along with people around you. Your family and friends might really feel horribly for you, or they may really feel incredibly disappointed in you as well as might want to abandon the partnership with you, momentarily or maybe permanently.

Yet, if you really are innocent or there are mitigating conditions (such as someone made you do it) you absolutely need to have a solid defense case. You will want to find the best Florence, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as how you can prevent 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 generally considered to be the abuse of or the misuse of somebody’s position or ability in a trust setting that deals with funds and also various other possessions aside from their own. For example, if you are a controller or an accountant in a firm or a charity, you are in a setting that manages, either in a direct manner or indirectly, the person’s or service entity’s funds and other properties. Even if you market things like candy or other services or products for someone else and also deal with the money directly, you are in a position of dealing with 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 specific guidelines, both spoken and unmentioned, that you as the caregiver of those properties (which could be cash or products, as an example) that you need to follow.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s allocated to sell them, which implies you have the money for the 2.5 situations you sold and also you still have 2.5 cases of them left. You give back all of the money you collected plus all of the added boxes left over to your contact for the Girl Scouts. All is fine since you have actually not misdirected any one of the funds or items.

Then, consider you were having a hard time financially and also you state to yourself “I will just borrow a bit of that cash and then give it when it is time. I will have the ability to get it by that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust as well as a caretaker for properties that do not belong to your person. Consequently, this misdirection of funds is thought to be embezzlement. If you take any one of those assets for individual usage ‘at any moment’ you are using money that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a great idea, not even if you do get the cash back in a timely manner. You need to in any way possible and at all times keep that money completely separate from your personal money. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a corporate level, there are even more means to abuse or misuse funds or assets in a business, charitable, or federal, state, or local government entity setting. This type of thing takes place more often than you would think, as well as a few of these instances become high profile (in other words they are covered by potentially several news sources such as radio , television, newspapers, as well as a lot more). Embezzlement on a corporate or non-profit level indicates that a person has actually taken assets (usually cash or it might also be services or products) and also utilized them, without authority, for personal benefit. Many times these funds are misdirected to a personal account, yet more elaborate embezzlement plans do exist as well as occur.

Embezzlement can additionally be executed by greater than one person, particularly from a planning point of view. Regardless of the amount of people are included, all of them are doing something unlawful as well as can be charged with a crime.

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

You can be charged and also require an Embezzlement Defense Attorney in Florence, AZ if you are on trial of committing any kind of deceptive task with another person’s or entity’s funds that have been misdirected as well as made use of for your own individual use. It doesn’t matter if you used them to aid a friend or family member or you directly benefited. You used the assets illegally.

Sometimes it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets as well as the business was lax concerning having their books properly investigated regularly. What happens in this situation lot of times is the embezzler starts out gradually and takes a few bits of cash out each time. After that due to the fact that they haven’t been found out yet, greed can embed in and they start taking out more money. Their boss at some point will catch on and also begin to explore the possible missing assets. They will most likely contact an auditor to see what’s going on and the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to exactly how this kind of criminal offense can play out. All of it just depends on the scenarios of the theft, the financial controls of the business, and when and also if the business’s managers find the prospective losses they are experiencing.

When this occurs, detectives are employed, they gather all of the truths that they can, and provide 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 Florence, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. As a result of the nature of the criminal activity, you could believe that it is in all situations. However, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties as well as jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which could have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities above that will certainly be a felony, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The repercussions for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons individuals do the things they do, and also there are times when it appears like a person is doing something illegal and they are implicated of that in their arrest, yet the intent or actual circumstance was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you used the cash to buy pizza for the local Girl Scouts as well as you were licensed to do so from someone higher in GSA. Then something takes place to that individual as well as a new person takes over control yet was not aware of the authorization. They call the police department and charge you for theft. Yet no burglary really happened due to the fact that you used it for the girls, and you had consent, despite the fact that the proper communication was missing. In this circumstance, your case would probably be dismissed since there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are various other potential legit defenses versus embezzlement too, such as the concern stated above where somebody else was compeling the actions upon the individual that remained in the position of financial responsibility. All of these are taken on a case by case basis, as well as you should have a very solid defense on your side in order to defeat costs like these. If all the evidence points against you and you worked in that setting of financial responsibility, just the toughest criminal defense by the most experienced as well as leading Embezzlement Defense Attorney in Florence, AZ can protect your rights in court.