The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney La Paz County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in La Paz County, AZ

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

Top Rated Embezzlement Defense Attorney in La Paz County, AZGetting charged with embezzlement is a very significant concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in La Paz County, AZ. From a legal standpoint if you are actually guilty, you could end up with penalties and/or jail or prison time, relying on exactly how severe the criminal activity is, judged by the quantity of the theft. From an individual perspective, there are numerous issues that will have to be handled if you are found guilty. The most significant individual challenges you will most likely deal with are that you may feel like you let your self down along with the people around you. Your friends and family might feel bad for you, or they might really feel extremely dissatisfied in you as well as may want to desert the relationship with you, briefly or even permanently.

But, if you truly are blameless or there are mitigating circumstances (such as a person made you do it) you definitely need to have a great defense case. You need to find an extremely successful La Paz County, AZ Embezzlement Defense Attorney to make that defense 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 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 typically considered to be the abuse of or the misuse of a person’s placement or capability in a trusted position that handles funds and also various other possessions apart from their personal assets. For instance, if you are a controller or an accountant in a company or a charity, you are in a position that takes care of, either in a direct manner or indirectly, the person’s or service entity’s funds and other properties. Even if you sell things such as candy or other services or products for somebody else as well as deal with the money directly, you are in a position of dealing with an additional individual’s or entity’s money.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be cash or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts marketing cookies and you have been provided 5 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 suggests you have the money for the 2.5 situations you sold as well as you still have 2.5 cases of them still on hand. You give all of the money you collected plus all of the added boxes left over to your contact for the Girl Scouts. All is great because you have actually not misused any one of the funds or products.

Then, consider you were having a tough time financially and also you state in your mind “I will just use a bit 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 negative thing? Yes, it definitely is! This is an instance of embezzlement. You were in a position of trust and a caregiver for assets that do not belong to you personally. Therefore, this theft is considered to be embezzlement. If you take any of those properties for personal use ‘any time’ you are using 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 a great concept, not even if you do pay the cash back on time. You should at all times maintain that cash totally away from your individual money. Co-mingling of money like that is just not a good idea to do.

Bringing that to a corporate level, there are a lot more methods to abuse or misuse funds or properties in an organization, charitable, or government entity setup. This sort of issue takes place more often than you would think, as well as several of these situations come to be high profile (this means they are covered by potentially several information sources such as radio , television, news papers, as well as more). Embezzlement on a company or charitable degree indicates that an individual has actually taken properties (generally money but it could likewise be services or products) as well as utilized them, without authority, for individual gain. Often times these funds are misdirected to a personal account, however much more intricate embezzlement plans also exist as well as happen.

Embezzlement can likewise be accomplished by more than a single individual, especially from a preparation point of view. Despite the number of people are in the process, all of them are doing something illegal and also can be charged with a criminal activity.

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

You can be charged as well as require an Embezzlement Defense Attorney in La Paz County, AZ if you are on trial of committing any kind of deceptive task with some other individual’s or entity’s funds that have actually been misdirected and also utilized for your own individual use. It doesn’t matter if you used them to assist a close friend or loved one or you directly benefited. You utilized the assets illegally.

Many times it can take years before criminal cases are raised, particularly in cases where a controller or a bookkeeper had straight access to assets as well as the company was lax concerning having their books audited regularly. What occurs in this situation lot of times is the embezzler starts slowly taking a couple of dollars out each time. After that due to the fact that they haven’t been caught yet, greed can set in therefore they start taking out more money. Their manager ultimately catch on and start to explore. They will probably call in an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of exactly how this sort of criminal offense can play out. Everything just depends on the circumstances of the burglary, the financial controls of the company, as well as when and also if the firm’s officers discover the prospective losses they are experiencing.

When this takes place, policemen are called in, they collect each piece of the facts that they can, as well as issue a warrant for the arrest of the person or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated La Paz 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 free, and you will discover important ideas 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 offense, you might think that it is a felony in all instances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about fines and jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which might have a penalty of up to 6 months behind bars. Any type of embezzlement or theft quantities more than that will be a felony, the class of which is established by the quantity of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The effects for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement charge?

There are many reasons people do things they do, and also there are times when it resembles somebody is doing something unlawful as well as they are charged of that in their arrest, however the intent or real scenario was entirely different.

Let’s take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the area Troop as well as you were authorized to do so from a person higher in GSA. After that something occurs to that individual and someone new has to take over yet was not aware of the consent. They call the police department and charge you for embezzlement. But no burglary in fact occurred since you appropriately utilized it for the girls, and you had consent, although the proper communication was not there. In this circumstance, your case would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was consent to use them for the purpose they were.

There are various other prospective genuine defenses versus embezzlement also, such as the concern discussed over where someone else was requiring the actions upon the person that remained in the position of financial responsibility. All of these are taken on a case by case basis, and also you should have an extremely strong protection in your corner in order to defeat fees like these. If all the evidence points against you and you were in that position of trust, just the best criminal defense by the finest and top rated Embezzlement Defense Attorney in La Paz County, AZ can protect your rights in court.