The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Greenlee County, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Greenlee County, AZ

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


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 Greenlee County, AZ

Top Rated Embezzlement Defense Attorney in Greenlee County, AZGetting charged with embezzlement is an extremely severe problem and definitely one in which you would want to locate an Embezzlement Defense Attorney in Greenlee County, AZ. From a lawful viewpoint if you are actually guilty, you can wind up with penalties and/or jail or prison time, depending upon just how major the criminal offense is, evaluated by the quantity of the things or money stolen. From a personal point of view, there are many issues that will certainly need to be handled if you are found guilty. The biggest personal challenges you will most likely deal with are that you might seem like you allow yourself down as well as people around you. Your friends and family might really feel bad for you, or they might really feel incredibly disappointed in you and also may want to desert the relationship with you, briefly or even permanently.

Yet, if you really are innocent or there are extenuating circumstances (such as somebody made you do it) you most definitely need to have an excellent defense case. Only the best Embezzlement Defense Attorney in Greenlee County, AZ can make that defense case for you. Right here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and just how you can prevent 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 thought to be the abuse of or the misuse of someone’s placement or ability in a trust position that handles funds and other possessions besides their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a position that manages, either in a direct manner or indirectly, the person’s or business entity’s funds as well as various other properties. Even if you market items such as candy or various other services or products for another person as well as manage the cash directly, you remain in a position of taking care of an additional person’s or entity’s cash.

That money comes from the person or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and unmentioned, that you as the caretaker of those assets (which could be cash or products, for instance) that you need to follow.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s allotted to offer them, which suggests you have the money for the 2.5 instances you sold as well as you still have 2.5 cases of them still on hand. You turn in all of the money you collected plus all of the extra boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have not misused any of the funds or products.

Now, consider you are having a challenging time economically as well as you state in your mind “I will certainly just use a little of that money and after that give it back when it is time. I probably would have the ability to get it by that time.” Is that a poor thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust as well as a caretaker for possessions that do not belong to you. Consequently, this misdirection of funds is considered to be embezzlement. If you take any of those properties for personal use ‘at any time’ you are making use of money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still committed the act. This is never a great idea, not even if you do get the cash back on time. You ought to in any way possible and at all times maintain that cash completely separate from your individual money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setting. This type of issue takes place more often than you would believe, and also several of these instances come to be high profile (meaning they are covered by potentially several information sources such as radio , television, news papers, and also a lot more). Embezzlement on a company or non-profit level implies that a person has taken assets (usually cash but it can also be products or services) as well as utilized them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, yet more intricate embezzlement plans do exist.

Embezzlement can also be accomplished by greater than one person, specifically from a preparation standpoint. Despite the number of individuals are in the process, every one of them are doing something unlawful and can be charged with a criminal offense.

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

You can be arrested for and need an Embezzlement Defense Attorney in Greenlee County, AZ if you are on trial of committing any kind of fraudulent task with another person’s or entity’s funds that have been misdirected as well as used for your own individual usage. It does not matter if you used them to help a friend or relative or you directly profited. You utilized those assets unlawfully.

Sometimes it can take years before criminal cases are raised, specifically in cases where a controller or a book keeper had straight accessibility to the books and also the business was lax regarding having their books properly investigated on a regular basis. What takes place in this situation often times is the embezzler begins slowly and takes a few dollars out at once. After that because they haven’t been caught yet, greed can embed in so they start securing more cash. Their manager ultimately catch on and begin to investigate the possible issue. They will probably call in an auditor to see what’s taking place and the auditor hopefully quickly discovers the path of theft that leads back to the individual that did it. This procedure can take years because of just how this sort of crime can play out. It all simply depends on the circumstances of the theft, the financial controls of the business, and when as well as if the firm’s officers find the possible losses they are experiencing.

When this occurs, policemen are called in, they collect all of the evidence that they can, and also provide a warrant for the arrest of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Greenlee 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific question. Because of the nature of the crime, you may believe that it is a felony in all situations. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause fines as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which can have a penalty of as much as 6 months in jail. Any kind of embezzlement or theft quantities above that will be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement charge?

There are many reasons that individuals do things they do, as well as there are times when it appears like somebody is doing something prohibited and they are implicated of that in their arrest, but the intent or actual circumstance was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you made use of the money to acquire pizza for the area Troop and also you were allowed to do so from somebody higher in GSA. After that something happens to that person as well as a new person needs to replace that person yet was not aware of the permission. They call the police and charge you for stealing. But no burglary in fact occurred since you appropriately used it for the scouts, and also you had permission, although the proper communication was missing. In this circumstance, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the purpose they were.

There are various other potential legitimate defenses against embezzlement also, such as the concern pointed out above where somebody else was forcing the activities upon the person that remained in the placement of financial trust. All of these are handled on a situational basis, and also you must have a really solid defense on your side in order to beat costs like these. If all the evidence points to you and you also were in that position of trust, only the strongest defense by the best and top rated Embezzlement Defense Attorney in Greenlee County, AZ can assist you with your rights in court.