The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Kingman, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Kingman, AZ

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

Top Rated Embezzlement Defense Attorney in Kingman, AZFacing a charge of embezzlement is an extremely major issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Kingman, AZ. From a legal viewpoint if you are found guilty, you might wind up with penalties and/or time in jail or prison, depending on how major the crime is, evaluated by the quantity of the theft. From an individual standpoint, there are lots of issues that will have to be managed if you are found guilty. The most significant personal difficulties you will most likely face are that you might feel like you let your self down as well as people you keep company with. Your loved ones might feel sad for you, or they may feel incredibly dissatisfied in you and may desire to abandon the connection with you, momentarily or maybe permanently.

Yet, if you really are not guilty or there are mitigating circumstances (such as a person made you do it) you certainly need to have a solid defense case. You should find the best Kingman, AZ Embezzlement Defense Attorney to make that defense case for you. Here we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and 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 normally considered to be the abuse of or the misuse of someone’s position or capability in a trusted setting that handles funds and also various other assets aside from their personal assets. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a position that handles, either in a direct manner or indirectly, the individual’s or service entity’s funds as well as other assets. Even if you market items like candy or other products or services for another person and deal with the money directly, you are in a position of taking care of an additional individual’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or items, for instance) that you should follow.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts selling cookies and you have actually been offered 5 cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s allocated to offer them, which implies you have the cash for the 2.5 instances you marketed and you still have 2.5 box cases in your possession. You turn in all the money you accumulated from the sale plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is fine because you have actually not misdirected any one of the funds or products.

Then, consider you are having a hard time economically and also you said to yourself “I will just use a little of that money and then pay it when it is time. I probably would have the ability to get it at that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caretaker for properties that do not belong to your person. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those properties for individual use ‘at any time’ you are using cash that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a great suggestion, not even if you do pay the cash back on time. You ought to in all times keep that money completely away from your personal money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are even more means to abuse or misuse funds or possessions in a company, non-profit, or government entity setting. This sort of thing happens more often than you would assume, as well as a few of these cases become high profile (this means they are covered by potentially several information outlets such as radio stations, TV, newspapers, and also more). Embezzlement on a business or non-profit level implies that an individual has actually taken possessions (usually money but it could likewise be products or services) as well as utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, yet much more sophisticated embezzlement schemes do exist.

Embezzlement can also be carried out by more than a single person, especially from a preparation viewpoint. Regardless of how many individuals are included, all of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be charged and need an Embezzlement Defense Attorney in Kingman, AZ if you are on trial of committing any type of deceptive task with another person’s or entity’s funds that have actually been misdirected and used for your personal use. It does not matter if you utilized them to assist a good friend or family member or you directly profited. You used them illegally.

Often times it can take years that criminal cases are raised, particularly in cases where a controller or a bookkeeper had straight access to assets and also the company was lax about having their books examined by a 3rd party regularly. What occurs in this instance lot of times is the embezzler starts slowly and takes a few dollars out each time. After that since they haven’t been found out yet, greed can set in therefore they begin taking out even more cash. Their manager at some point will catch on as well as begin to investigate the possible problem. They will probably call an auditor to see what’s taking place and the auditor hopefully easily discovers the path of stolen cash or goods that leads back to the person that did it. This process can take years as a result of just how this kind of crime can play out. It all just depends upon the conditions of the burglary, the financial controls of the firm, as well as when as well as if the business’s managers are able to determine the potential losses they are experiencing.

When this occurs, police officers are employed, they collect all of the facts that they can, and also 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 Kingman, 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 at no cost to you, and you will discover important things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. Due to the nature of the criminal activity, you could think that it is a felony in all cases. However, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can result in penalties as well as jail time, although it will not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which might have a punishment of up to 6 months in jail. Any type of embezzlement or theft amounts more than that will certainly be considered to be a felony if convicted, the class of which is established by the amount of the burglary. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The repercussions for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are many reasons individuals do the things they do, and there are times when it looks like a person is doing something prohibited as well as they are accused of that in their arrest, but the intent or actual situation was entirely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you made use of the cash to purchase pizza for the local Scouts and also you were allowed to do so from someone higher up. After that something happens to that individual as well as someone new takes over control however was uninformed of the permission. They call the police department and charge you for fraud. However no burglary in fact occurred because you utilized it for the girls, and you had consent, although the proper communication was not there. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was consent to utilize them for the purpose they were.

There are various other potential genuine defenses versus embezzlement as well, such as the concern stated over where another person was requiring the actions upon the person that remained in the setting of monetary trust. Every one of these are tackled on a case by case basis, and also you have to have an extremely solid defense on your side in order to defeat costs like these. If all the proof points to you and you worked in that placement of trust, just the best criminal defense by the finest and also leading Embezzlement Defense Attorney in Kingman, AZ can assist you with your rights in court.