The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Mohave County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Mohave County, AZ

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

Top Rated Embezzlement Defense Attorney in Mohave County, AZGetting charged with embezzlement is a very major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Mohave County, AZ. From a lawful viewpoint if you are actually guilty, you could end up with penalties and/or jail or prison time, relying on how severe the criminal offense is, judged by the quantity of the theft. From an individual standpoint, there are numerous concerns that will certainly have to be taken care of if you are found to be guilty. The biggest individual difficulties you will most likely encounter are that you may feel like you let yourself down in addition to people around you. Your loved ones might really feel badly for you, or they may feel incredibly disappointed in you as well as may want to abandon the connection with you, temporarily or perhaps permanently.

But, if you really are not guilty or there are mitigating conditions (such as somebody made you do it) you definitely need to have a solid defense case. Only an excellent Embezzlement Defense Attorney in Mohave County, AZ can 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 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 someone’s setting or ability in a trusted setting that manages funds as well as various other assets apart from their personal assets. As an example, if you are a controller or an accountant in a company or a charity, you are in a setting that deals with, either directly or indirectly, the person’s or business entity’s funds and other properties. Even if you market things such as candy or various other services or products for someone else and take care of the money directly, you remain in a position of handling an additional person’s or entity’s cash.

That money belongs to the person or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken and also unspoken, that you as the caretaker of those assets (which could be cash or items, for example) that you must comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s allocated to market them, which implies you have the cash for the 2.5 cases you offered and also you still have 2.5 cases still on hand. You give back all the cash you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is fine since you have not misused any one of the funds or products.

Then, consider you are having a challenging time economically and you state in your mind “I will just use some of that money and then give it when it is time. I probably would be able to get it by then.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust and a caretaker for possessions that do not belong to your person. Therefore, this theft is thought to be embezzlement. If you take any of those possessions for individual use ‘at any time’ you are utilizing cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a positive idea, not even if you do pay the cash back in a timely manner. You should in any way possible and at all times maintain that cash completely separate from your personal money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or properties in a business, non-profit, or government entity setup. This kind of issue takes place more frequently than you would certainly assume, and several of these cases end up being high profile (in other words they are covered by potentially several information outlets such as radio , television, news papers, and also much more). Embezzlement on a business or charitable degree means that a person has taken properties (generally money but it might likewise be products or services) as well as utilized them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, however more sophisticated embezzlement plans do exist.

Embezzlement can also be carried out by greater than a single individual, particularly from a preparation perspective. No matter the amount of individuals are in the process, every one of them are doing something prohibited and can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Defense Attorney in Mohave County, AZ if you are on trial of doing any type of deceptive activity with another individual’s or entity’s funds that have been misdirected as well as used for your own individual use. It matters not if you utilized them to aid a close friend or relative or you directly benefited. You used them illegally.

Lot of times it can take years that criminal cases are raised, particularly in cases where a controller or a bookkeeper had straight access to the books and also the business was lax regarding having their books properly investigated at important times. What happens in this case lot of times is the embezzler begins gradually thieving a few bits of cash out at a time. After that since they haven’t been caught yet, greed can embed in therefore they start securing even more money. Their boss eventually catch on as well as start to check out the possible issue. They will probably hire an auditor to see what’s going on as well as the auditor hopefully quickly finds the path of theft that leads back to the person that did it. This procedure can take years as a result of just how this sort of criminal activity can play out. All of it just depends upon the scenarios of the burglary, the financial controls of the firm, as well as when and if the business’s managers sniff out the potential losses they are experiencing.

When this happens, police officers are called, they gather 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 crime. Then you will definitely want to call the best and top rated Mohave 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 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 crime, you may believe that it is in all cases. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can lead to 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 under $1,000, which can have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary quantities higher than that will certainly be considered to be a felony, the class of which is figured out by the quantity of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The consequences for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that people do the things they do, and also there are times when it resembles someone is doing something unlawful and also they are implicated of that in their arrest, yet the intent or actual circumstance was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you used the cash to acquire pizza for the local Scouts and you were allowed to do so from somebody higher in GSA. After that something takes place to that individual and also a new person needs to take over however was uninformed of the consent. They call the law and charge you for theft. But no theft really happened since you used it for the scouts, and you had authorization, even though the proper communication was not there. In this circumstance, your charges would probably be dismissed since there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

There are various other possible genuine defenses versus embezzlement too, such as the concern mentioned above where somebody else was forcing the actions upon the person that remained in the setting of financial trust. All of these are taken on a per instance basis, and also you need to have a very strong defense on your side in order to beat fees like these. If all the evidence points to you and you were in that position of trust, only the strongest criminal defense by the finest and top rated Embezzlement Defense Attorney in Mohave County, AZ can aid you with your your rights in court.