The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Lake Havasu City, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Lake Havasu City, AZ

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

Top Rated Embezzlement Defense Attorney in Lake Havasu City, AZFacing a charge of embezzlement is an extremely significant concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Lake Havasu City, AZ. From a lawful viewpoint if you are found guilty, you can end up with penalties and/or time in jail or prison, depending upon just how severe the criminal activity is, judged by the amount of the theft. From an individual viewpoint, there are several concerns that will certainly have to be handled if you are found guilty. The largest personal difficulties you will most likely deal with are that you might feel like you allow your self down as well as people you keep company with. Your family and friends may really feel bad for you, or they may really feel exceptionally let down in you and might wish to abandon the partnership with you, briefly or even permanently.

But, if you really are blameless or there are extenuating circumstances (such as a person made you do it) you certainly require to have an excellent defense. You should find the best Lake Havasu City, AZ Embezzlement Defense Attorney to make that defense case for you. Right here we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also just how you can defend against the case against you.

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 thought to be the abuse of or the misuse of somebody’s placement or capacity in a trust position that manages funds and other possessions other than their personal assets. For example, if you are a controller or an accountant in a corporation or a charity, you are in a placement that takes care of, either directly or indirectly, the person’s or organizational entity’s funds and also other assets. Even if you offer things like candy or various other services or products for somebody else as well as take care of the cash directly, you are in a position of taking care of another person’s or entity’s cash.

That cash belongs to the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken as well as unspoken, that you as the caregiver of those assets (which could be money or items, as an example) that you must comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s allotted to offer them, which implies you have the cash for the 2.5 cases you offered and also you still have 2.5 box cases still on hand. You turn in all of the money you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have actually not abused any of the funds or items.

Then, consider you are having a hard time economically and also you said to yourself “I will certainly just use some of that money and afterwards give it when it is time. I will have the ability to get it by that time.” Is that a poor thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and a caretaker for properties that do not belong to your person. For that reason, this theft is thought to be embezzlement. If you take any one of those properties for individual usage ‘at any time’ you are utilizing cash that is not yours to possess. Even if you planned on returning it when it scheduled – you still did it. This is never ever a great concept, not even if you do pay the money back in a timely manner. You need to at all times maintain that money completely away from your individual money. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a company level, there are even more methods to abuse or misuse funds or properties in a company, non-profit, or federal, state, or local government entity setting. This kind of thing occurs more frequently than you would assume, and also several of these instances end up being high profile (in other words they are covered by one or more information sources such as radio stations, TV, newspapers, and more). Embezzlement on a corporate or non-profit level implies that a person has actually taken possessions (typically cash but it might likewise be services or products) as well as utilized them, without authority, for personal advantage. Sometimes these funds are misdirected to a personal account, but more fancy embezzlement schemes also exist.

Embezzlement can also be executed by more than one individual, specifically from a preparation point of view. Despite the amount of individuals are included, all of them are doing something prohibited and can be charged with a criminal activity.

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

You can be arrested for and also require an Embezzlement Defense Attorney in Lake Havasu City, AZ if you are on trial of doing any sort of illegal activity with some other person’s or entity’s funds that have actually been misdirected and used for your personal usage. No matter if you used them to help a buddy or family member or you personally benefited. You used those assets unlawfully.

Lot of times it can take years that charges are brought up, especially in cases where a controller or a bookkeeper had straight access to assets as well as the business was lax regarding having their books audited regularly. What takes place in this situation many times is the embezzler starts slowly stealing a couple of bits of cash out at a time. Then because they haven’t been caught yet, greed can embed in so they start obtaining even more money. Their employer eventually will 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 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 sort of criminal offense can play out. It all simply depends upon the scenarios of the theft, the financial controls of the company, as well as when and if the company’s managers discover the potential losses they are experiencing.

When this occurs, police officers are employed, they collect all of the evidence that they can, as well as issue a warrant for the arrest of the person or people involved in the criminal offense. Then you will definitely want to call the best and top rated Lake Havasu City, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the crime, you could think that it is a felony in all circumstances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of as much as 6 months behind bars. Any embezzlement or theft quantities above that will be a felony, the class of which is identified by the quantity of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, 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 assets. The effects for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are several reasons people do things they do, as well as there are times when it looks like somebody is doing something prohibited and they are charged of that in their case, however the intent or actual scenario was totally different.

Take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the area Troop and you were allowed to do so from somebody higher in GSA. Then something happens to that person and someone new takes over but was unaware of the permission. They call the law and charge you for embezzlement. Yet no theft really occurred because you utilized it for the scouts, and also you had authorization, despite the fact that the proper communication was missing. In this circumstance, your case would probably be dropped due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the objective they were.

There are various other possible legit defenses versus embezzlement too, such as the concern discussed above where somebody else was forcing the activities upon the individual that remained in the setting of monetary responsibility. All of these are taken on a situational basis, as well as you need to have an extremely solid protection on your side in order to beat costs like these. If all the evidence points to you and you also were in that setting of financial responsibility, just the strongest defense by the finest and top rated Embezzlement Defense Attorney in Lake Havasu City, AZ can aid you with your your rights in court.