The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Globe, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Globe, AZ

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

Top Rated Embezzlement Defense Attorney in Globe, AZGetting charged with embezzlement is a very serious problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Globe, AZ. From a lawful perspective if you are actually guilty, you might wind up with penalties and/or jail or prison time, relying on exactly how serious the crime is, judged by the amount of the theft. From a personal standpoint, there are numerous issues that will have to be taken care of if you are found guilty. The largest individual challenges you will possibly face are that you might seem like you let your self down as well as the people around you. Your loved ones might really feel sad for you, or they may feel incredibly let down in you and also may desire to desert the relationship with you, momentarily or maybe permanently.

However, if you really are not guilty or there are mitigating circumstances (such as someone made you do it) you absolutely require to have an excellent defense. You will want to find the best Globe, AZ Embezzlement Defense Attorney to make that case for you. Here we will now discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also just 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 typically considered to be the abuse of or the misuse of someone’s setting or capacity in a trust position that handles funds and various other assets other than their own. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a setting that deals with, either in a direct manner or indirectly, the person’s or business entity’s funds and various other properties. Even if you offer things like candy or various other products or services for someone else and handle the money directly, you are in a setting of taking care of 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. Additionally, there are certain standards, both spoken and unmentioned, that you as the caregiver of those possessions (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts marketing cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s allocated to offer them, which indicates you have the cash for the 2.5 instances you marketed as well as you still have 2.5 box cases still on hand. You give all of the money you accumulated from the sale plus all of the added boxes left over to your contact person for the Girl Scouts. All is great because you have actually not misused any one of the funds or items.

Then, consider you were having a hard time economically and also you said in your mind “I will certainly just use some of that cash and then give it back when it is time. I probably would have the ability to get it by then.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust and also a caretaker for properties that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for personal use ‘any time’ you are making use of cash that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never a positive suggestion, not even if you do get the money back in a timely manner. You should at all times keep that money entirely away from your individual cash. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or assets in a company, charitable, or government entity setting. This kind of thing happens more regularly than you would certainly assume, and several of these instances become high profile (meaning they are covered by potentially several news sources such as radio stations, TV, newspapers, as well as much more). Embezzlement on a corporate or non-profit degree means that a person has actually taken properties (usually money but it might additionally be products or services) 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 additionally exist.

Embezzlement can also be accomplished by greater than one individual, especially from a planning perspective. Regardless of the amount of individuals are in the process, every one of them are doing something prohibited as well as can be charged with a crime.

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

You can be charged as well as need an Embezzlement Defense Attorney in Globe, AZ if you are on trial of acting on any sort of fraudulent activity with another person’s or entity’s funds that have been misdirected and made use of for your individual usage. It does not matter if you used them to aid a buddy or relative or you personally profited. You used them unlawfully.

Many times it can take years before charges are raised, specifically in cases where a controller or a bookkeeper had direct accessibility to the books and the company was lax regarding having their records audited on a regular basis. What happens in this situation often times is the embezzler starts out slowly and takes a few dollars out at a time. Then due to the fact that they haven’t been found out yet, greed can embed in therefore they start securing even more cash. Their manager eventually catch on and also start to check out the possible missing assets. They will possibly call an auditor to see what’s going on and the auditor hopefully quickly locates the path of stolen cash or goods that leads back to the person that did it. This process can take years because of just how this type of criminal offense can play out. All of it simply relies on the circumstances of the theft, the financial controls of the firm, and when and if the firm’s representatives discover the possible losses they are experiencing.

When this happens, policemen are called in, they collect each piece of the evidence that they can, and also provide a warrant for the apprehension of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Globe, 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 really good concern. Because of the nature of the criminal activity, you might assume that it is in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which might have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts higher than that will be considered to be a felony, the class of which is determined by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that people do things they do, and there are times when it appears like someone is doing something illegal and they are accused of that in their arrest, but the intent or real scenario was totally more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you made use of the cash to acquire pizza for the local Girl Scouts and you were authorized to do so from somebody higher in GSA. After that something takes place to that person and someone new needs to replace that person however was unaware of the permission. They call the law and charge you for fraud. Yet no burglary in fact occurred because you appropriately used it for the scouts, as well as you had authorization, despite the fact that the proper communication was missing. In this situation, your charges would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and there was authorization to utilize them for the objective they were.

There are other potential legitimate defenses versus embezzlement as well, such as the issue mentioned over where someone else was requiring the activities upon the person that was in the setting of monetary responsibility. Every one of these are taken on a per instance basis, as well as you must have an extremely solid defense on your side in order to defeat costs like these. If all the proof points against you and you also worked in that position of financial responsibility, just the best criminal defense by the most experienced and also top rated Embezzlement Defense Attorney in Globe, AZ can aid you with your your rights in court.