The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Gilbert, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Gilbert, AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


    Time Is Of The Essence – Hiring An Embezzlement Defense Attorney in Gilbert, AZ

    Top Rated Embezzlement Defense Attorney in Gilbert, AZGetting charged with embezzlement is an extremely severe issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Gilbert, AZ. From a legal perspective if you are actually guilty, you could wind up with fines and/or time in jail or prison, relying on exactly how significant the crime is, evaluated by the quantity of the theft. From an individual viewpoint, there are many issues that will have to be taken care of if you are found guilty. The biggest individual challenges you will most likely deal with are that you might seem like you allow yourself down in addition to people around you. Your friends and family may feel bad for you, or they may really feel extremely dissatisfied in you and also may desire to desert the connection with you, briefly or even permanently.

    But, if you really are not guilty or there are extenuating situations (such as a person made you do it) you certainly need to have a solid defense. Only a terrific Embezzlement Defense Attorney in Gilbert, AZ can make that defense for you. Below we will now discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and how you can defend against 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 usually thought to be the abuse of or the misuse of somebody’s placement or capacity in a trust setting that takes care of funds and also various other possessions aside from their own. For example, if you are a controller or an accountant in a company or a charity, you are in a placement that deals with, either in a direct manner or indirectly, the person’s or business entity’s funds and various other possessions. Even if you market items like candy or various other services or products for someone else and deal with the cash directly, you are in a placement of handling an additional person’s or entity’s cash.

    That cash belongs to the individual or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken and also unspoken, that you as the caretaker of those assets (which could be cash or products, for example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state that you are working with the Girl Scouts selling cookies and you have been given 5 cases of Girls Scout cookies to sell. You sell 2.5 cases of them in the time duration that’s set aside to sell them, which means you have the cash for the 2.5 situations you offered as well as you still have 2.5 box cases left. You give back all the money you accumulated from the sale plus all of the additional boxes left over to your contact for the Girl Scouts. All is great because you have not misdirected any of the funds or products.

    Then, consider you are having a hard time monetarily and you said to yourself “I will certainly just borrow a little of that money and then give it back when it is time. I ought to have the ability to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust as well as a caretaker for assets that do not belong to your person. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those assets for personal usage ‘at any moment’ you are making use of cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never ever a great idea, not even if you do pay the cash back in a timely manner. You should at all times maintain that cash totally separate from your individual cash. Co-mingling of funds like that is just not a good idea to do.

    Bringing that to a company level, there are a lot more means to abuse or misuse funds or properties in a service, non-profit, or government entity setup. This kind of thing occurs more regularly than you would certainly think, and also several of these instances become high profile (meaning they are covered by potentially several news outlets such as radio , television, newspapers, and also more). Embezzlement on a company or charitable level indicates that a person has taken assets (generally cash or it could likewise be products or services) and utilized them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, however much more fancy embezzlement plans do exist.

    Embezzlement can likewise be carried out by greater than a single person, particularly from a planning viewpoint. No matter the amount of individuals are involved, every one of them are doing something prohibited as well as can be charged with a criminal offense.

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

    You can be charged and also require an Embezzlement Defense Attorney in Gilbert, AZ if you are on trial of committing any type of deceptive activity with another person’s or entity’s funds that have actually been misdirected as well as used for your own individual usage. It does not matter if you utilized them to help a friend or loved one or you directly profited. You used them unlawfully.

    Lot of times it can take years that criminal cases are raised, specifically in cases where a controller or a bookkeeper had direct access to assets and also the firm was lax concerning having their books examined by a 3rd party regularly. What occurs in this instance lot of times is the embezzler starts out slowly stealing a couple of bits of cash out at a time. After that due to the fact that they have not been caught yet, greed can set in and they begin securing more money. Their employer at some point will catch on and begin to investigate. They will probably employ an auditor to see what’s taking place and also the auditor hopefully easily locates the trail of theft that leads back to the individual that did it. This process can take years as a result of exactly how this kind of criminal activity can play out. All of it just depends upon the circumstances of the theft, the financial controls of the business, and when as well as if the business’s managers discover the potential losses they are experiencing.

    When this takes place, officers of the law are employed, they collect all of the truths that they can, and 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 Gilbert, 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 great inquiry. Because of the nature of the crime, you may believe that it is a felony in all situations. Nevertheless, there are instances that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines and also jail time, although it will not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of up to 6 months behind bars. Any embezzlement or burglary quantities above that will be considered to be a felony, the class of which is determined by the quantity of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects 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 cash and/or goods. The repercussions for that are in between 3 and 12.5 years in prison.

    Exactly How Can I Defend Myself Against an Embezzlement case?

    There are many reasons why individuals do the things they do, as well as there are times when it looks like a person is doing something illegal and they are charged of that in their case, but the intent or real scenario was completely more complicated than it appeared.

    Take the Girl Scouts example from above. Let’s say you made use of the cash to buy pizza for the area Troop and also you were licensed to do so from someone higher up. After that something happens to that person and a new person takes over control yet was unaware of the authorization. They call the police department and charge you for fraud. However no theft actually took place because you used it for the girls, and also you had authorization, despite the fact that the proper communication was not there. In this scenario, your charges would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was authorization to use them for the function they were.

    There are various other prospective legitimate defenses versus embezzlement too, such as the concern stated over where somebody else was forcing the activities upon the individual that remained in the position of financial trust. All of these are taken on a per instance basis, and also you need to have a very strong protection on your side in order to defeat costs like these. If all the evidence points to you and you worked in that position of trust, only the greatest defense by the most experienced and top rated Embezzlement Defense Attorney in Gilbert, AZ can aid you with your your rights in court.