The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Marana, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Marana, AZ

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

Top Rated Embezzlement Defense Attorney in Marana, AZFacing a charge of embezzlement is an extremely severe concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Marana, AZ. From a legal point ofview if you are actually guilty, you could wind up with penalties and/or jail or prison time, depending upon exactly how significant the crime is, judged by the quantity of the theft. From an individual perspective, there are numerous concerns that will have to be taken care of if you are found to be guilty. The greatest personal challenges you will probably deal with are that you may seem like you let yourself down in addition to the people around you. Your friends and family may really feel bad for you, or they may feel very let down in you and also might want to abandon the connection with you, momentarily or even permanently.

Yet, if you really are not guilty or there are mitigating scenarios (such as someone made you do it) you certainly need to have a tight defense case. You need to find the best Marana, AZ Embezzlement Defense Attorney to make that defense for you. Below we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as how you can defend against 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 normally thought to be the abuse of or the misuse of a person’s setting or ability in a trusted position that handles funds and other possessions apart from their personal assets. As an example, if you are a controller or a bookkeeper in a company or a charity, you are in a position that manages, either directly or indirectly, the person’s or service entity’s funds and also various other properties. Even if you offer things like candy or other services or products for someone else and also handle the money directly, you are in a placement of dealing with an additional individual’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 certain guidelines, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be cash or products, for instance) that you need to adhere to.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts offering cookies and you have been provided 5 cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s allocated to offer them, which suggests you have the cash for the 2.5 instances you offered as well as you still have 2.5 cases of them still on hand. You give back all of the money you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is fine due to the fact that you have not misused any one of the funds or items.

Then, consider you were having a difficult time monetarily and also you said in your mind “I will just use a bit of that cash and then give it when it is time. I should have the ability to get it at that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and a caregiver for possessions that do not belong to your person. Consequently, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for individual use ‘any time’ you are using money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never ever a good concept, not even if you do pay the cash back on time. You ought to in any way possible and at all times keep that money entirely away from your individual cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a corporate level, there are even more means to abuse or misuse funds or assets in a business, non-profit, or government entity setup. This type of thing takes place more regularly than you would certainly believe, and some of these instances become high profile (in other words they are covered by potentially several news sources such as radio stations, television, newspapers, as well as a lot more). Embezzlement on a corporate or charitable degree means that a person has actually taken assets (usually cash or it might also be products or services) and used them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes do exist.

Embezzlement can also be carried out by more than one individual, specifically from a planning point of view. No matter the amount of individuals are involved, all of them are doing something prohibited and can be charged with a criminal activity.

Just How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Marana, AZ?

You can be charged and require an Embezzlement Defense Attorney in Marana, AZ if you are under suspicion of acting on any type of deceitful activity with some other person’s or entity’s funds that have actually been misdirected and made use of for your own personal use. It does not matter if you used them to aid a friend or relative or you personally benefited. You utilized those assets unlawfully.

Lot of times it can take years that charges are raised, especially in cases where a controller or a book keeper had straight accessibility to the books and the firm was lax regarding having their books examined by a 3rd party regularly. What happens in this case often times is the embezzler starts out gradually taking a couple of dollars out at a time. After that due to the fact that they haven’t been caught in the act yet, greed can embed in and they begin obtaining even more cash. Their employer at some point catch on as well as start to explore. They will possibly contact an auditor to see what’s taking place and the auditor hopefully easily discovers the path of theft that leads back to the person that did it. This procedure can take years due to how this type of criminal offense can play out. Everything simply depends upon the circumstances of the burglary, the financial controls of the firm, as well as when and if the company’s officers sniff out the possible losses they are experiencing.

When this takes place, police officers are called, they collect all of the truths that they can, and issue a warrant for the arrest of the person or people associated with the criminal offense. Then you will definitely want to call the best and top rated Marana, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific question. Because of the nature of the criminal offense, you could assume that it is a felony in all instances. Nevertheless, there are cases that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to penalties and also jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which might have a punishment of as much as 6 months in jail. Any embezzlement or burglary quantities above that will be a felony if convicted, the class of which is established by the quantity of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are several reasons that individuals do things they do, and there are times when it appears like somebody is doing something illegal as well as they are implicated of that in their arrest, however the intent or real situation was entirely different.

Take the Girl Scouts example from above. Let’s say you made use of the money to buy pizza for the area Troop as well as you were authorized to do so from somebody higher up. Then something happens to that individual and also someone else needs to replace that person yet was not aware of the authorization. They call the police department and charge you for theft. However no theft really happened because you appropriately utilized it for the scouts, as well as you had authorization, despite the fact that the proper communication was not there. In this situation, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the function they were.

There are other possible legit defenses versus embezzlement as well, such as the concern stated over where another person was compeling the activities upon the person that remained in the setting of financial responsibility. All of these are handled on a case by case basis, and you need to have a very solid protection on your side in order to beat fees like these. If all the evidence points against you and you also worked in that placement of financial responsibility, only the greatest criminal defense by the finest and leading Embezzlement Defense Attorney in Marana, AZ can help you with your rights in court.