The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Holbrook, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Holbrook, AZ

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

Top Rated Embezzlement Defense Attorney in Holbrook, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Holbrook, AZ. From a lawful viewpoint if you are found guilty, you could end up with fines and/or jail or prison time, depending upon just how significant the criminal activity is, judged by the quantity of the things or money stolen. From an individual standpoint, there are lots of concerns that will need to be handled if you are found to be guilty. The largest personal difficulties you will most likely deal with are that you may feel like you let yourself down along with the people you keep company with. Your friends and family might feel horribly for you, or they might really feel incredibly disappointed in you and also might want to abandon the partnership with you, briefly or even permanently.

However, if you actually are innocent or there are mitigating conditions (such as someone made you do it) you absolutely need to have an excellent defense. You definitely need to find the best Holbrook, AZ Embezzlement Defense Attorney to make that defense for you. Here we will now review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as just 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 a person’s setting or capacity in a trust position that takes care of funds and also various other assets besides their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you are in a placement that manages, either in a direct manner or indirectly, the individual’s or company entity’s funds and also other properties. Even if you offer things like candy or other products or services for someone else and deal with the money directly, you are in a position of managing an additional person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are particular standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be cash or items, as an example) that you should adhere to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have been given 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time duration that’s allocated to offer them, which indicates you have the cash for the 2.5 situations you sold and also you still have 2.5 cases in your possession. You give back all the cash you gathered plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is great since you have actually not misdirected any of the funds or items.

Now, consider you were having a hard time economically as well as you state to yourself “I will only borrow some of that cash and after that pay it when it is time. I should be able to get it by that time.” Is that a bad thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and also a caregiver for properties that do not belong to you personally. Therefore, this theft is considered to be embezzlement. If you take any of those possessions for personal usage ‘any time’ you are utilizing cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a good suggestion, not even if you do get the cash back on time. You should at all times maintain that money entirely away from your personal cash. Co-mingling of money 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 occurs more often than you would certainly think, and also some of these situations come to be high profile (this means they are covered by one or more news outlets such as radio stations, TV, news papers, and also more). Embezzlement on a business or charitable level implies that a person has taken assets (generally money but it could additionally be products or services) and utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but much more fancy embezzlement schemes additionally exist.

Embezzlement can likewise be performed by greater than a single individual, specifically from a preparation perspective. Despite the number of people are in the process, every one of them are doing something illegal and can be charged with a criminal offense.

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

You can be arrested for as well as call for an Embezzlement Defense Attorney in Holbrook, AZ if you are on trial of committing any kind of deceptive task with another individual’s or entity’s funds that have been misdirected and used for your own individual use. It does not matter if you used them to help a buddy or family member or you personally benefited. You utilized the assets illegally.

Often times it can take years that charges are raised, particularly in cases where a controller or a book keeper had direct accessibility to the books and also the business was lax concerning having their records examined by a 3rd party on a regular basis. What takes place in this situation lot of times is the embezzler begins slowly and takes a few bits of cash out each time. Then due to the fact that they have not been caught in the act yet, greed can embed in therefore they begin obtaining more money. Their employer at some point will catch on as well as start to examine the possible issue. They will probably hire an auditor to see what’s taking place and the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This process can take years due to exactly how this type of criminal activity can play out. It all simply relies on the circumstances of the burglary, the financial controls of the company, and also when and if the business’s managers are able to determine the possible losses they are experiencing.

When this happens, police officers are called in, they collect each piece of the facts that they can, as well as issue a warrant for the apprehension of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Holbrook, 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.

Is Embezzlement a Felony in Arizona?

This is a really good question. Due to the nature of the criminal activity, you may believe that it is in all situations. Nevertheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can bring about penalties and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities greater than that will certainly be considered to be a felony if convicted, the class of which is identified by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The effects for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons individuals do the things they do, and there are times when it appears like somebody is doing something prohibited and also they are accused of that in their case, but the intent or real scenario was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you used the cash to purchase pizza for the local Girl Scouts and you were allowed to do so from a person higher in GSA. Then something happens to that person and also someone else needs to replace that person but was uninformed of the authorization. They call the police department and charge you for theft. Yet no theft actually took place since you appropriately used it for the girls, and you had permission, even though the proper interaction was missing. In this circumstance, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

There are other prospective genuine defenses against embezzlement too, such as the concern discussed above where someone else was compeling the activities upon the individual that remained in the setting of monetary trust. All 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 beat charges like these. If all the evidence points to you and you also were in that position of financial responsibility, only the strongest criminal defense by the most experienced and leading Embezzlement Defense Attorney in Holbrook, AZ can assist you with your rights in court.