The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Fountain Hills, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Fountain Hills, AZ

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

Top Rated Embezzlement Defense Attorney in Fountain Hills, AZFacing a charge of embezzlement is an extremely major issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Fountain Hills, AZ. From a legal standpoint if you are actually guilty, you can end up with penalties and/or time in jail or prison, depending upon exactly how severe the criminal activity is, judged by the amount of the theft. From an individual perspective, there are lots of problems that will certainly need to be taken care of if you are found guilty. The largest personal challenges you will most likely deal with are that you might seem like you let your self down in addition to people around you. Your family and friends might feel horribly for you, or they might feel very let down in you as well as might desire to desert the relationship with you, temporarily or even permanently.

Yet, if you really are not guilty or there are extenuating conditions (such as someone made you do it) you definitely need to have an excellent defense case. You definitely need to find a highly experienced Fountain Hills, AZ Embezzlement Defense Attorney to make that defense for you. Below we will now review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also just how you can defend 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 a person’s placement or capacity in a trusted position that deals with funds as well as other possessions apart from their own. For instance, if you are a controller or an accountant in a corporation or a charity, you are in a setting that takes care of, either in a direct manner or indirectly, the individual’s or organizational entity’s funds as well as various other assets. Even if you market things like candy or various other products or services for another person as well as handle the money directly, you remain in a placement of dealing with an additional individual’s or entity’s money.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are particular standards, both spoken and unmentioned, that you as the caretaker of those properties (which could be money or products, for example) that you must adhere to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allotted to sell them, which means you have the cash for the 2.5 instances you offered and you still have 2.5 cases still on hand. You provide all of the money you gathered plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is fine due to the fact that you have actually not misdirected any one of the funds or items.

Now, consider you were having a hard time monetarily as well as you state to yourself “I will certainly just use a bit of that cash and after that pay it back when it is time. I ought to be able to get it by then.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and a caretaker for possessions that do not belong to you personally. As a result, this theft is thought to be embezzlement. If you take any one of those possessions for individual use ‘at any moment’ you are making use of money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never a great idea, not even if you do get the money back in a timely manner. You should in all times keep that money entirely separate from your personal money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a company level, there are even more means to abuse or misuse funds or assets in a service, non-profit, or government entity setup. This kind of issue happens more frequently than you would certainly believe, as well as several of these cases come to be high profile (meaning they are covered by one or more information sources such as radio stations, television, news papers, as well as a lot more). Embezzlement on a corporate or non-profit degree suggests that a person has actually taken assets (usually cash or it could likewise be services or products) and also utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, but much more elaborate embezzlement schemes do exist and happen.

Embezzlement can also be performed by more than a single person, particularly from a planning standpoint. Regardless of how many individuals are included, every one of them are doing something unlawful and can be charged with a criminal offense.

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

You can be charged and require an Embezzlement Defense Attorney in Fountain Hills, AZ if you are on trial of committing any kind of illegal activity with another individual’s or entity’s funds that have been misdirected and also made use of for your own individual use. It does not matter if you utilized them to assist a good friend or relative or you directly profited. You utilized the assets unlawfully.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a bookkeeper had straight access to assets and the firm was lax concerning having their books properly investigated regularly. What happens in this situation lot of times is the embezzler starts slowly stealing a few dollars out each time. After that since they have not been caught in the act yet, greed can embed in so they start getting more cash. Their manager ultimately will catch on and start to explore. They will possibly employ an auditor to see what’s taking place and the auditor hopefully easily locates the path of theft that leads back to the individual that did it. This procedure can take years as a result of how this sort of crime can play out. All of it simply depends on the conditions of the burglary, the financial controls of the firm, as well as when and also if the firm’s officers find the possible losses they are experiencing.

When this takes place, detectives are called in, they collect all of the evidence that they can, as well as issue a warrant for the apprehension of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Fountain Hills, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Because of the nature of the crime, you might assume that it is in all cases. However, there are situations that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can cause fines and jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which might have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts above that will certainly be considered to be a felony if convicted, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The effects for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do the things they do, and also there are times when it appears like someone is doing something unlawful as well as they are accused of that in their case, but the intent or real scenario was completely different.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the money to purchase pizza for the local Girl Scouts and also you were authorized to do so from someone higher in GSA. Then something takes place to that individual as well as a new person takes over control but was uninformed of the authorization. They call the police and charge you for theft. But no burglary in fact happened due to the fact that you utilized it for the scouts, as well as you had consent, even though the proper communication was missing. In this circumstance, your case would probably be dropped because there was no intent to misuse or abuse the funds and also there was authorization to utilize them for the objective they were.

There are other prospective legitimate defenses versus embezzlement also, such as the problem mentioned over where someone else was requiring the actions upon the individual that remained in the position of financial trust. All of these are tackled on a per instance basis, as well as you should have a really strong defense in your corner in order to defeat charges like these. If all the proof points against you and you worked in that setting of trust, only the greatest criminal defense by the most experienced and leading Embezzlement Defense Attorney in Fountain Hills, AZ can help you with your rights in court.