The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Goodyear, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Goodyear, AZ

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

Top Rated Embezzlement Defense Attorney in Goodyear, AZGetting charged with embezzlement is an extremely severe problem and definitely one in which you would want to find an Embezzlement Defense Attorney in Goodyear, AZ. From a lawful standpoint if you are found guilty, you could end up with penalties and/or jail or prison time, depending upon how significant the criminal activity is, judged by the amount of the theft. From a personal perspective, there are many problems that will certainly need to be managed if you are found to be guilty. The biggest personal challenges you will most likely deal with are that you may seem like you let your self down as well as the people around you. Your family and friends may really feel badly for you, or they may feel very disappointed in you and also may desire to abandon the partnership with you, temporarily or even permanently.

However, if you actually are not guilty or there are mitigating scenarios (such as a person made you do it) you absolutely require to have an excellent defense. Only a great Embezzlement Defense Attorney in Goodyear, AZ can make that case for you. Here we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also exactly how you can defend 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 generally considered to be the abuse of or the misuse of somebody’s position or ability in a trust position that takes care of funds and other properties other than their personal assets. For instance, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that takes care of, either in a direct manner or indirectly, the individual’s or business entity’s funds and various other possessions. Even if you sell items such as candy or other products or services for somebody else as well as manage the cash directly, you remain in a setting of taking care of another individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be cash or items, for example) that you must adhere to.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s set aside to offer them, which suggests you have the cash for the 2.5 instances you sold and you still have 2.5 box cases left. You give back all the money you collected plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is fine due to the fact that you have not misused any one of the funds or items.

Then, consider you are having a challenging time financially as well as you said in your mind “I will just use a bit of that cash and then pay it when it is time. I will be able to get it by that time.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You had been in a setting of trust and also a caregiver for properties that do not belong to your person. Consequently, this misdirection of funds is considered to be embezzlement. If you take any of those properties for personal use ‘any time’ you are using cash that is not yours to redirect. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a great concept, not even if you do pay the cash back on time. You need to in all times maintain that money entirely away from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are much more methods to abuse or misuse funds or properties in a business, non-profit, or federal, state, or local government entity setting. This kind of thing happens more frequently than you would assume, and also a few of these situations come to be high profile (this means they are covered by one or more news sources such as radio , television, news papers, and also a lot more). Embezzlement on a business or non-profit degree suggests that a person has taken possessions (normally cash but it might likewise be services or products) and also used them, without authority, for individual benefit. Sometimes these funds are misdirected to a personal account, however a lot more sophisticated embezzlement plans do exist.

Embezzlement can also be accomplished by greater than a single individual, specifically from a planning perspective. Regardless of the amount of people are involved, every one of them are doing something prohibited and also can be charged with a criminal activity.

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

You can be charged as well as call for an Embezzlement Defense Attorney in Goodyear, AZ if you are under suspicion of committing any type of fraudulent activity with another individual’s or entity’s funds that have been misdirected and also used for your personal use. It matters not if you utilized them to assist a buddy or family member or you directly benefited. You utilized those assets illegally.

Lot of times it can take years that criminal cases are raised, especially in cases where a controller or a book keeper had straight accessibility to assets and the business was lax regarding having their books properly investigated on a regular basis. What takes place in this case often times is the embezzler starts out slowly thieving a few dollars out each time. After that because they have not been caught yet, greed can embed in so they start getting more cash. Their boss ultimately will catch on as well as start to investigate the possible problem. They will possibly employ an auditor to see what’s taking place and the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the person that did it. This process can take years as a result of exactly how this sort of criminal activity can play out. All of it just depends on the conditions of the theft, the financial controls of the company, and when and if the company’s officers sniff out the possible losses they are experiencing.

When this occurs, officers of the law are called, they collect each piece of the evidence that they can, and also provide a warrant for the apprehension of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Goodyear, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the criminal activity, you could assume that it is a felony in all situations. However, there are situations that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties and also jail time, although it will not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a penalty of as much as 6 months in jail. Any embezzlement or burglary amounts more than that will be a felony, the class of which is figured out by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that people do things they do, and also there are times when it resembles somebody is doing something illegal as well as they are implicated of that in their case, but the intent or real situation was entirely different.

Take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the area Troop as well as you were allowed to do so from a person higher up. After that something happens to that individual as well as a new person needs to take over however was not aware of the consent. They call the police department and charge you for fraud. Yet no burglary really happened since you utilized it for the scouts, and you had permission, despite the fact that the proper interaction was not there. In this situation, your charges would probably be dropped because 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 prospective genuine defenses against embezzlement also, such as the concern stated above where someone else was forcing the activities upon the individual that remained in the setting of financial responsibility. All of these are tackled on a situational basis, and also you have to have an extremely strong defense in your corner in order to beat charges like these. If all the proof points to you and you also worked in that placement of trust, only the toughest defense by the most experienced as well as top rated Embezzlement Defense Attorney in Goodyear, AZ can protect your rights in court.