The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Gila County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Gila County, AZ

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

Top Rated Embezzlement Defense Attorney in Gila County, AZGetting charged with embezzlement is a very major issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Gila County, AZ. From a legal perspective if you are found guilty, you can end up with fines and/or time in jail or prison, depending on just how significant the crime is, judged by the quantity of the things or money stolen. From a personal perspective, there are lots of problems that will certainly need to be managed if you are found to be guilty. The greatest individual obstacles you will possibly deal with are that you might seem like you allow your self down along with the people around you. Your loved ones may feel horribly for you, or they may feel incredibly disappointed in you and also may wish to abandon the partnership with you, temporarily or perhaps permanently.

Yet, if you actually are blameless or there are mitigating scenarios (such as a person made you do it) you most definitely require to have a tight defense case. You definitely need to find a terrific Gila County, AZ Embezzlement Defense Attorney to make that defense case for you. Right here we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also just how you can defend against 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 somebody’s position or capability in a trusted position that takes care of funds and also various other possessions aside from their own. As an example, if you are a controller or an accountant in a company or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the individual’s or business entity’s funds as well as various other properties. Even if you sell things like candy or other products or services for someone else and also deal with the cash directly, you remain in a position of taking care of an additional 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 guidelines, both spoken as well as unspoken, that you as the caretaker of those properties (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s allocated to market them, which means you have the cash for the 2.5 situations you marketed as well as you still have 2.5 cases left. You give all of the money you accumulated plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have actually not abused any one of the funds or items.

Now, consider you were having a challenging time financially as well as you said to yourself “I will just use a bit of that cash and after that give it when it is time. I probably would have the ability to get it by then.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caretaker for properties that do not belong to you personally. Therefore, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for personal usage ‘at any moment’ you are using cash that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never a great idea, not even if you do pay the money back on time. You ought to in any way possible and at all times keep that money entirely away from your personal cash. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setting. This kind of thing takes place more often than you would certainly believe, and also several of these cases become high profile (in other words they are covered by potentially several news outlets such as radio , television, news papers, and also much more). Embezzlement on a company or non-profit level implies that an individual has actually taken properties (normally money but it could additionally be services or products) and also utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, yet a lot more fancy embezzlement plans also exist.

Embezzlement can likewise be accomplished by greater than a single person, specifically from a preparation viewpoint. Regardless of how many individuals are involved, all of them are doing something prohibited and can be charged with a criminal activity.

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

You can be charged and also call for an Embezzlement Defense Attorney in Gila County, AZ if you are on trial of committing any type of deceptive activity with some other individual’s or entity’s funds that have actually been misdirected and also used for your individual usage. No matter if you used them to assist a friend or family member or you directly profited. You used the assets unlawfully.

Often times it can take years before criminal cases are raised, especially in cases where a controller or a bookkeeper had direct access to assets and the business was lax regarding having their books examined by a 3rd party at important times. What happens in this situation many times is the embezzler starts gradually taking a couple of dollars out at a time. After that because they have not been found out yet, greed can set in and they begin obtaining more cash. Their employer at some point catch on and start to examine. They will most likely call an auditor to see what’s taking place and also the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to just how this type of criminal activity can play out. All of it just relies on the conditions of the theft, the financial controls of the business, and also when and if the business’s representatives find the possible losses they are experiencing.

When this happens, detectives are employed, they gather all of the facts that they can, as well as issue a warrant for the apprehension of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Gila County, 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.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Due to the nature of the criminal activity, you might believe that it is a felony in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about penalties and jail time, although it will not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of up to 6 months in jail. Any type of embezzlement or theft amounts higher than that will certainly be considered to be a felony if convicted, the class of which is identified by the amount of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The repercussions for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do the things they do, as well as there are times when it looks like somebody is doing something prohibited and they are charged of that in their case, yet the intent or real scenario was completely different.

Take the Girl Scouts instance from above. Let’s say you utilized the money to buy pizza for the local Girl Scouts and you were authorized to do so from someone higher up. After that something takes place to that person and someone new needs to replace that person however was not aware of the authorization. They call the police and charge you for embezzlement. But no burglary actually happened due to the fact that you appropriately used it for the scouts, and also you had authorization, although the proper interaction was missing. In this scenario, your charges would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was permission to utilize them for the purpose they were.

There are various other possible legit defenses against embezzlement as well, such as the problem pointed out over where another person was requiring the actions upon the person that remained in the placement of monetary responsibility. Every one of these are tackled on a situational basis, and you should have an extremely solid defense on your side in order to beat fees like these. If all the evidence points to you and you worked in that setting of trust, only the best defense by the most experienced and also top rated Embezzlement Defense Attorney in Gila County, AZ can protect your rights in court.