The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Gila Bend, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Gila Bend, AZ

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

Top Rated Embezzlement Defense Attorney in Gila Bend, AZGetting charged with embezzlement is a very major issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Gila Bend, AZ. From a legal standpoint if you are found guilty, you might wind up with penalties and/or time in jail or prison, depending on how significant the crime is, judged by the amount of the things or money stolen. From an individual point of view, there are numerous problems that will need to be handled if you are found guilty. The greatest individual challenges you will probably deal with are that you might feel like you allow yourself down in addition to the people you keep company with. Your friends and family might really feel badly for you, or they may feel very disappointed in you as well as may wish to abandon the relationship with you, temporarily or maybe permanently.

Yet, if you truly are not guilty or there are mitigating circumstances (such as somebody made you do it) you absolutely require to have a terrific defense. You will want to find an extremely successful Gila Bend, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will now discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as exactly how you can defend the charges.

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 thought to be the abuse of or the misuse of a person’s setting or capacity in a trust setting that deals with funds and also various other properties apart from their personal assets. For example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that takes care of, either directly or indirectly, the individual’s or service entity’s funds and other assets. Even if you offer things like candy or various other services or products for someone else and manage the money directly, you remain in a position of dealing with another individual’s or entity’s money.

That money comes from the individual or entity that you are holding it or managing it for. Plus, there are specific guidelines, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts marketing cookies and you have been given 5 box cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s set aside to sell them, which means you have the cash for the 2.5 instances you marketed and you still have 2.5 cases in your possession. You turn in all the money you collected plus each of the added boxes left over to your contact for the Girl Scouts. Everything is fine because you have actually not misdirected any of the funds or products.

Now, consider you were having a tough time economically and you said in your mind “I will certainly only use a little of that cash and afterwards pay it when it is time. I probably would have the ability to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and a caretaker for properties that do not belong to your person. Consequently, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for individual usage ‘any time’ you are utilizing cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a good idea, not even if you do pay the cash back in a timely manner. You must at all times maintain that cash entirely away from your personal money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or assets in a service, non-profit, or government entity setup. This type of issue occurs more often than you would certainly think, as well as a few of these instances become high profile (this means they are covered by one or more news sources such as radio stations, television, newspapers, as well as a lot more). Embezzlement on a company or charitable degree implies that a person has actually taken properties (typically cash but it can likewise be services or products) as well as utilized them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, but a lot more intricate embezzlement schemes do exist as well as take place.

Embezzlement can additionally be carried out by greater than a single individual, particularly from a preparation point of view. No matter the amount of individuals are included, every one of them are doing something unlawful and can be charged with a crime.

Exactly How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Gila Bend, AZ?

You can be charged as well as need an Embezzlement Defense Attorney in Gila Bend, AZ if you are under suspicion of committing any kind of illegal activity with some other individual’s or entity’s funds that have been misdirected and also used for your own individual usage. It does not matter if you utilized them to help a buddy or family member or you personally profited. You used the assets unlawfully.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a book keeper had direct accessibility to the books and also the company was lax concerning having their records properly investigated on a regular basis. What takes place in this situation often times is the embezzler starts out gradually taking a couple of bits of cash out each time. Then since they have not been caught yet, greed can embed in so they begin obtaining more money. Their boss ultimately catch on as well as begin to investigate the possible problem. They will probably contact an auditor to see what’s going on as well as the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of exactly how this sort of criminal activity can play out. All of it just depends upon the circumstances of the theft, the financial controls of the company, as well as when as well as if the firm’s officers find the potential losses they are experiencing.

When this happens, policemen are called, they gather all of the evidence that they can, and also issue a warrant for the apprehension of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Gila Bend, 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.

Is Embezzlement a Felony in Arizona?

This is a really good question. Due to the nature of the criminal offense, you could believe that it is a felony in all instances. However, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to fines and also jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which might have a penalty of as much as 6 months in jail. Any embezzlement or burglary amounts above that will be considered to be a felony, the class of which is determined by the quantity of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of property. The consequences for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons why people do things they do, and there are times when it resembles a person is doing something prohibited and also they are implicated of that in their case, but the intent or real scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the cash to buy pizza for the local Girl Scouts as well as you were allowed to do so from someone higher in GSA. After that something happens to that individual as well as someone new takes over control however was not aware of the authorization. They call the police department and charge you for theft. But no theft in fact occurred since you utilized it for the scouts, and also you had consent, despite the fact that the proper interaction was not there. In this circumstance, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was authorization to use them for the purpose they were.

There are other potential reputable defenses versus embezzlement as well, such as the issue stated above where someone else was forcing the actions upon the individual that remained in the position of monetary responsibility. Every one of these are handled on a case by case basis, and you have to have a really solid protection in your corner in order to defeat charges like these. If all the proof points to you and you also worked in that position of trust, just the strongest criminal defense by the best and also top rated Embezzlement Defense Attorney in Gila Bend, AZ can defend your rights in court.