The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Glendale, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Glendale, AZ

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

Top Rated Embezzlement Defense Attorney in Glendale, AZGetting charged with embezzlement is a really serious concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Glendale, AZ. From a lawful standpoint if you are actually guilty, you might end up with fines and/or time in jail or prison, relying on just how severe the criminal offense is, judged by the amount of the things or money stolen. From a personal viewpoint, there are several issues that will need to be dealt with if you are found to be guilty. The most significant individual challenges you will possibly encounter are that you might feel like you let your self down along with the people around you. Your family and friends might really feel bad for you, or they may really feel very dissatisfied in you and also might desire to desert the relationship with you, temporarily or even permanently.

But, if you actually are innocent or there are mitigating circumstances (such as somebody made you do it) you most definitely require to have a terrific defense. Only the best Embezzlement Defense Attorney in Glendale, AZ can make that defense for you. Right here we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as exactly 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 typically considered to be the abuse of or the misuse of someone’s position or capability in a trust setting that manages funds and also various other properties aside from their personal assets. For instance, if you are a controller or an accountant in a firm or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or service entity’s funds and also other assets. Even if you market items like candy or various other products or services for another person as well as deal with the money directly, you are in a setting of taking care of another person’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unspoken, that you as the caregiver of those properties (which could be cash or items, for example) that you should follow.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts marketing cookies and you have been given 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s set aside to offer them, which implies you have the money for the 2.5 situations you marketed and you still have 2.5 box cases in your possession. You give all the money you accumulated plus all of the additional boxes left over to your contact for the Girl Scouts. Everything is fine since you have not misused any one of the funds or items.

Then, consider you are having a difficult time financially and also you state in your mind “I will only borrow some of that cash and after that pay it back when it is time. I should have the ability to get it at that time.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and also a caregiver for possessions that do not belong to you personally. Consequently, this theft is taken into consideration to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are making use of money that is not yours to use. Even if you planned 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 money back in a timely manner. You must in all times keep that cash completely away from your individual cash. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setting. This sort of thing takes place more regularly than you would believe, as well as some of these cases end up being high profile (meaning they are covered by one or more information outlets such as radio stations, television, news papers, and much more). Embezzlement on a business or charitable level implies that an individual has taken assets (normally cash but it can additionally be services or products) and also utilized them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, but much more elaborate embezzlement plans additionally exist and occur.

Embezzlement can likewise be executed by more than a single person, particularly from a planning perspective. Regardless of how many individuals are involved, every one of them are doing something unlawful and can be charged with a criminal activity.

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

You can be charged as well as require an Embezzlement Defense Attorney in Glendale, AZ if you are under suspicion of acting on any kind of deceptive task with another individual’s or entity’s funds that have been misdirected as well as made use of for your own individual usage. It matters not if you used them to assist a close friend or relative or you directly benefited. You used them illegally.

Many times it can take years that criminal cases are brought up, particularly in cases where a controller or a bookkeeper had direct accessibility to assets and the firm was lax concerning having their books audited on a regular basis. What occurs in this case lot of times is the embezzler starts out gradually thieving a couple of dollars out at once. Then because they have not been found out yet, greed can set in so they start getting even more money. Their manager at some point catch on and begin to investigate the possible issue. They will possibly employ an auditor to see what’s going on and also the auditor hopefully quickly locates the path of theft that leads back to the individual that did it. This procedure can take years because of just how this kind of criminal activity can play out. All of it simply depends on the situations of the theft, the financial controls of the firm, and also when and if the business’s managers discover the potential losses they are experiencing.

When this happens, officers of the law are called, they gather all of the truths that they can, and provide a warrant for the apprehension of the person or people involved in the crime. Then you will definitely want to call the best and top rated Glendale, 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 an excellent inquiry. Because of the nature of the crime, you may believe that it is in all situations. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about fines and also jail time, although it will not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which could have a penalty of up to 6 months behind bars. Any kind of embezzlement or theft quantities higher than that will certainly be considered to be a felony, the class of which is established by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons why people do the things they do, as well as there are times when it looks like a person is doing something prohibited and also they are implicated of that in their case, however the intent or actual circumstance was completely different.

Take the Girl Scouts example from above. Let’s say you used the money to buy pizza for the local Girl Scouts and also you were licensed to do so from someone higher in GSA. After that something takes place to that person as well as someone else needs to take over yet was uninformed of the permission. They call the police department and charge you for embezzlement. However no theft actually occurred because you utilized it for the girls, as well as you had consent, although the proper communication was missing. In this situation, your case would probably be dismissed since there was no intent to misuse or abuse the funds and also there was permission to utilize them for the function they were.

There are various other potential reputable defenses versus embezzlement as well, such as the issue mentioned above where someone else was forcing the actions upon the individual that remained in the setting of financial responsibility. Every one of these are taken on a situational basis, as well as you have to have a really strong protection on your side in order to beat fees like these. If all the proof points against you and you also worked in that position of trust, just the greatest criminal defense by the finest and also top rated Embezzlement Defense Attorney in Glendale, AZ can defend your rights in court.