The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Kearny, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Kearny, AZ

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

Top Rated Embezzlement Defense Attorney in Kearny, AZFacing a charge of embezzlement is a very significant concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Kearny, AZ. From a legal perspective if you are found guilty, you might end up with fines and/or jail or prison time, relying on exactly how severe the crime is, evaluated by the quantity of the theft. From an individual viewpoint, there are many issues that will certainly have to be taken care of if you are found guilty. The biggest personal obstacles you will possibly face are that you may feel like you let yourself down in addition to people you keep company with. Your family and friends may really feel bad for you, or they might really feel incredibly disappointed in you and also may wish to desert the partnership with you, briefly or even permanently.

Yet, if you truly are blameless or there are extenuating scenarios (such as a person made you do it) you absolutely require to have a great defense case. You should find an extremely successful Kearny, AZ Embezzlement Defense Attorney to make that defense for you. Below we will discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as how you can prevent 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 generally thought to be the abuse of or the misuse of someone’s position or ability in a trusted setting that manages funds and other properties other than their own. For instance, if you are a controller or an accountant in a firm or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the person’s or company entity’s funds as well as other possessions. Even if you sell items like candy or various other products or services for another person and also deal with the cash directly, you are in a placement of handling another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unspoken, that you as the caregiver of those possessions (which could be money or products, for example) that you must adhere to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s allotted to sell them, which indicates you have the money for the 2.5 cases you offered as well as you still have 2.5 box cases left. You turn in all the cash you collected plus each of the additional boxes left over to your contact for the Girl Scouts. All is fine because you have actually not abused any of the funds or products.

Now, consider you are having a difficult time financially and also you state to yourself “I will certainly just borrow some of that cash and then give it back when it is time. I ought to have the ability to get it by that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and a caregiver for properties that do not belong to you personally. As a result, this theft is considered to be embezzlement. If you take any one of those assets for individual use ‘any time’ you are making use of money that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a positive suggestion, not even if you do get the cash back on time. You ought to at all times maintain that cash 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 even more methods to abuse or misuse funds or possessions in a service, charitable, or government entity setup. This kind of issue occurs more frequently than you would certainly assume, and some of these instances come to be high profile (meaning they are covered by one or more news outlets such as radio stations, television, news papers, and also much more). Embezzlement on a corporate or charitable degree means that a person has actually taken possessions (generally money or it can additionally be products or services) and used them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, however a lot more sophisticated embezzlement schemes also exist and also take place.

Embezzlement can additionally be carried out by more than one individual, especially from a planning perspective. Despite the amount of people are included, every one of them are doing something prohibited and can be charged with a crime.

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

You can be charged as well as call for an Embezzlement Defense Attorney in Kearny, AZ if you are on trial of committing any type of deceptive task with some other person’s or entity’s funds that have actually been misdirected as well as used for your own personal usage. It does not matter if you used them to help a close friend or relative or you personally benefited. You used those assets unlawfully.

Lot of times it can take years before criminal cases are raised, specifically in cases where a controller or a book keeper had direct access to assets and the company was lax about having their records audited regularly. What takes place in this situation many times is the embezzler starts out slowly and takes a few bits of cash out at once. After that because they haven’t been found out yet, greed can set in therefore they begin getting even more cash. Their employer ultimately catch on and start to investigate. They will probably contact an auditor to see what’s going on and the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to how this kind of crime can play out. Everything just depends upon the scenarios of the theft, the financial controls of the business, as well as when and also if the firm’s managers are able to determine the prospective losses they are experiencing.

When this happens, policemen are employed, they collect each piece of the evidence that they can, and also issue a warrant for the apprehension of the individual or people associated with the crime. Then you will definitely want to call the best and top rated Kearny, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. Due to the nature of the criminal activity, you could assume that it is in all situations. However, 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 certainly not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which can have a penalty of up to 6 months in jail. Any embezzlement or burglary amounts above that will be a felony if convicted, the class of which is figured out by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of approximately 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 repercussions 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 why people do the things they do, as well as there are times when it resembles a person is doing something illegal and they are accused of that in their case, yet the intent or real circumstance was completely different.

Let’s take the Girl Scouts instance from above. Let’s say you made use of the money to buy pizza for the area Troop and you were allowed to do so from someone higher up. Then something happens to that individual as well as someone else needs to replace that person however was uninformed of the consent. They call the police department and charge you for stealing. Yet no burglary really occurred because you utilized it for the girls, and you had consent, even though the proper communication was missing. In this situation, your charges would probably be dismissed because there was no intent to misuse or abuse the funds and there was consent to use them for the function they were.

There are other potential reputable defenses versus embezzlement as well, such as the concern mentioned above where another person was compeling the activities upon the person that was in the position of financial responsibility. Every one of these are handled on a per instance basis, and you must have a very solid defense on your side in order to defeat charges like these. If all the evidence points to you and you worked in that setting of trust, just the best criminal defense by the best and leading Embezzlement Defense Attorney in Kearny, AZ can assist you with your rights in court.