The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Litchfield Park, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Litchfield Park, AZ

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

Top Rated Embezzlement Defense Attorney in Litchfield Park, AZGetting charged with embezzlement is a very serious problem and definitely one in which you would want to hire an Embezzlement Defense Attorney in Litchfield Park, AZ. From a legal standpoint if you are found guilty, you might end up with fines and/or jail or prison time, depending on how severe the crime is, judged by the amount of the things or money stolen. From an individual perspective, there are many problems that will have to be taken care of if you are found guilty. The largest individual challenges you will most likely deal with are that you may seem like you let yourself down as well as the people you keep company with. Your loved ones might feel horribly for you, or they might feel exceptionally let down in you and may wish to abandon the relationship with you, momentarily or maybe permanently.

But, if you truly are not guilty or there are mitigating circumstances (such as someone made you do it) you definitely require to have a great defense case. You definitely need to find the best Litchfield Park, AZ Embezzlement Defense Attorney to make that defense for you. Here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and just 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 usually thought to be the abuse of or the misuse of somebody’s position or capacity in a trust position that handles funds and other possessions other than their personal assets. As an example, if you are a controller or an accountant in a firm or a charity, you are in a placement that deals with, either in a direct manner or indirectly, the person’s or service entity’s funds and also various other possessions. Even if you market things such as candy or other products or services for someone else and deal with the cash directly, you remain in a placement of dealing with another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be cash or items, for example) that you must comply with.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allocated to sell them, which implies you have the cash for the 2.5 instances you marketed and you still have 2.5 cases still on hand. You provide all of the cash you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great because you have not misdirected any of the funds or items.

Then, consider you were having a hard time financially and also you state to yourself “I will certainly only borrow a little of that money and after that give it back when it is time. I will have the ability to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a placement of trust as well as a caregiver for properties that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any one of those possessions for personal use ‘at 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 pay the cash back in a timely manner. You need to in any way possible and at all times keep that cash 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 a lot more means to abuse or misuse funds or properties in a service, non-profit, or government entity setup. This sort of issue happens more regularly than you would certainly assume, as well as some of these situations come to be high profile (meaning they are covered by one or more news outlets such as radio stations, television, news papers, and much more). Embezzlement on a company or non-profit level implies that a person has taken properties (usually money but it might likewise be products or services) as well as utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, however more fancy embezzlement schemes also exist.

Embezzlement can additionally be performed by more than a single individual, particularly from a preparation perspective. Regardless of how many people are included, all of them are doing something unlawful and also can be charged with a criminal activity.

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

You can be charged and require an Embezzlement Defense Attorney in Litchfield Park, AZ if you are under suspicion of acting on any type of fraudulent activity with another person’s or entity’s funds that have been misdirected as well as used for your own individual usage. It doesn’t matter if you utilized them to help a close friend or loved one or you directly benefited. You used them illegally.

Often times it can take years that charges are brought up, especially in cases where a controller or a book keeper had straight accessibility to the books and the company was lax concerning having their records audited on a regular basis. What occurs in this instance many times is the embezzler starts out gradually and takes a couple of bits of cash out each time. After that because they haven’t been caught yet, greed can set in so they begin securing more cash. Their boss eventually catch on and also start to examine. They will probably contact an auditor to see what’s taking place and also the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of just how this sort of crime can play out. Everything simply depends on the situations of the burglary, the financial controls of the business, and also when and if the company’s officers are able to determine the prospective losses they are experiencing.

When this occurs, officers of the law are called, they gather each piece of the evidence that they can, and also issue a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Litchfield Park, 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 no charge, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Because of the nature of the crime, you may believe that it is a felony in all cases. Nonetheless, there are situations that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can lead to 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 might have a punishment of up to 6 months in jail. Any kind of embezzlement or theft amounts above that will certainly be considered to be a felony if convicted, the class of which is determined by the quantity of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do the things they do, as well as there are times when it looks like a person is doing something unlawful and they are accused of that in their case, yet the intent or actual scenario was totally different.

Take the Girl Scouts example from above. Let’s say you used the cash to purchase pizza for the local Scouts and also you were licensed to do so from someone higher in GSA. After that something happens to that individual as well as someone new takes over control however was uninformed of the consent. They call the police and charge you for theft. But no burglary in fact took place due to the fact that you appropriately used it for the girls, and also you had permission, although the proper communication was missing. In this situation, your charges 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 function they were.

There are various other possible legit defenses versus embezzlement also, such as the problem mentioned over where another person was requiring the activities upon the individual that remained in the position of financial trust. Every one of these are handled on a situational basis, as well as you have to have an extremely solid defense on your side in order to defeat charges like these. If all the evidence points against you and you were in that placement of financial responsibility, just the toughest defense by the best and top rated Embezzlement Defense Attorney in Litchfield Park, AZ can defend your rights in court.