The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Graham County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Graham County, AZ

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

Top Rated Embezzlement Defense Attorney in Graham County, AZGetting charged with embezzlement is a very major problem and definitely one in which you would want to locate an Embezzlement Defense Attorney in Graham County, AZ. From a lawful point ofview if you are actually guilty, you might wind up with fines and/or jail or prison time, depending upon how major the crime is, judged by the amount of the theft. From an individual standpoint, there are numerous problems that will have to be taken care of if you are found guilty. The biggest personal obstacles you will probably encounter are that you may seem like you let yourself down in addition to people around you. Your friends and family may really feel horribly for you, or they may really feel incredibly disappointed in you and also might want to abandon the connection with you, briefly or maybe permanently.

But, if you truly are innocent or there are mitigating scenarios (such as a person made you do it) you certainly need to have a great defense case. Only a great Embezzlement Defense Attorney in Graham County, AZ can make that defense for you. Right here we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as just 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 usually considered to be the abuse of or the misuse of somebody’s placement or ability in a trusted position that handles funds and also other possessions apart from their personal assets. For instance, if you are a controller or an accountant in a corporation or a charity, you remain in a placement that takes care of, either directly or indirectly, the individual’s or company entity’s funds as well as various other possessions. Even if you offer items like candy or various other services or products for someone else as well as manage the cash directly, you remain in a setting of handling another individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are particular guidelines, both spoken and also unmentioned, that you as the caregiver of those assets (which could be cash or items, for example) that you need to adhere 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 given 5 box cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time duration that’s allocated to market them, which means you have the cash for the 2.5 cases you offered and also you still have 2.5 box cases left. You turn in all the cash you accumulated plus each of the extra boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have actually not abused any one of the funds or products.

Then, consider you are having a difficult time economically and you said in your mind “I will just use a bit of that cash and then pay it back when it is time. I ought to be able to get it by then.” Is that a negative thing? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust and a caregiver for properties that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for personal usage ‘any time’ you are using cash that is not yours to possess. Even if you planned on returning it when it was due – you still committed the act. This is never a great concept, not even if you do pay the cash back on time. You need to in any way possible and at all times maintain that cash completely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or assets in a company, charitable, or government entity setting. This sort of issue takes place more regularly than you would certainly believe, and also a few of these instances come to be high profile (this means they are covered by potentially several news sources such as radio stations, television, news papers, and more). Embezzlement on a company or charitable level indicates that a person has taken possessions (generally money but it might likewise be services or products) as well as utilized them, without authority, for individual benefit. Lot of times these funds are misdirected to a personal account, however much more fancy embezzlement schemes also exist.

Embezzlement can likewise be carried out by more than a single person, specifically from a planning perspective. Regardless of the amount of individuals are in the process, every one of them are doing something illegal and can be charged with a crime.

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

You can be arrested for as well as call for an Embezzlement Defense Attorney in Graham County, AZ if you are on trial of doing any kind of illegal task with another individual’s or entity’s funds that have actually been misdirected and also used for your own individual use. No matter if you utilized them to aid a buddy or loved one or you directly benefited. You used the assets illegally.

Often times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had straight access to the books and the business was lax regarding having their books properly investigated regularly. What occurs in this situation lot of times is the embezzler begins gradually thieving a couple of bits of cash out each time. After that due to the fact that they have not been found out yet, greed can set in so they begin getting more cash. Their manager eventually catch on and begin to examine the possible issue. They will probably employ an auditor to see what’s going on and also the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years due to how this type of criminal activity can play out. Everything simply relies on the scenarios of the theft, the financial controls of the company, and also when and also if the company’s officers are able to determine the prospective losses they are experiencing.

When this happens, detectives are employed, they collect all of the truths that they can, and issue a warrant for the arrest of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Graham 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 things 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 think that it is a felony in all situations. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause fines and also jail time, although it will not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which can have a penalty of up to 6 months behind bars. Any embezzlement or theft amounts greater than that will be a felony, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The repercussions for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons why people do things they do, as well as there are times when it resembles a person is doing something unlawful and also they are charged of that in their arrest, yet the intent or real situation was entirely different.

Take the Girl Scouts example from above. Let’s state you used the money to purchase pizza for the local Girl Scouts as well as you were licensed to do so from somebody higher up. After that something occurs to that person and someone else needs to replace that person but was uninformed of the authorization. They call the police and charge you for embezzlement. But no burglary actually took place due to the fact that you utilized it for the scouts, as well as you had consent, even though the proper communication was not there. In this circumstance, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was authorization to utilize them for the function they were.

There are other possible reputable defenses against embezzlement also, such as the issue pointed out over where somebody else was forcing the actions upon the individual that was in the position of monetary trust. All of these are tackled on a per instance basis, and you should have an extremely strong protection in your corner in order to beat charges like these. If all the proof points to you and you worked in that placement of financial responsibility, only the strongest defense by the most experienced as well as top rated Embezzlement Defense Attorney in Graham County, AZ can defend your rights in court.