The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Navajo County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Navajo County, AZ

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

Top Rated Embezzlement Defense Attorney in Navajo County, AZFacing a charge of embezzlement is a really major problem and definitely one in which you would want to locate an Embezzlement Defense Attorney in Navajo County, AZ. From a lawful viewpoint if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending upon exactly how major the criminal offense is, evaluated by the quantity of the theft. From a personal standpoint, there are lots of issues that will certainly have to be taken care of if you are found guilty. The most significant individual difficulties you will probably deal with are that you might seem like you allow your self down along with the people you keep company with. Your friends and family might feel bad for you, or they might feel extremely dissatisfied in you and might wish to abandon the relationship with you, momentarily or even permanently.

However, if you truly are not guilty or there are mitigating circumstances (such as somebody made you do it) you most definitely require to have a great defense. You will want to find a great Navajo County, AZ Embezzlement Defense Attorney to make that case for you. Right here we will discuss what embezzlement is, just 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 generally considered to be the abuse of or the misuse of somebody’s position or capability in a trust setting that manages funds as well as various other possessions other than their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the person’s or service entity’s funds and various other assets. Even if you offer things like candy or various other products or services for somebody else and also handle the money directly, you are in a placement of managing another individual’s or entity’s cash.

That cash belongs to the person or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and unmentioned, that you as the caretaker of those possessions (which could be cash or items, for instance) that you need to comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have been given 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time period that’s allocated to sell them, which means you have the money for the 2.5 instances you marketed and you still have 2.5 box cases still on hand. You turn in all the money you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. All is fine because you have actually not misused any one of the funds or items.

Now, consider you are having a difficult time monetarily and you state in your mind “I will just use a little of that cash and then pay it when it is time. I should be able to get it by that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and a caretaker for possessions that do not belong to your person. For that reason, this misdirection of funds is thought to be embezzlement. If you take any one of those possessions for individual usage ‘any time’ you are utilizing money that is not yours to redirect. Even if you planned on returning it when it was due – you still committed the act. This is never a positive suggestion, not even if you do get the cash back in a timely manner. You need to in any way possible and at all times maintain that money totally separate from your individual cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a business level, there are a lot more means to abuse or misuse funds or possessions in a company, charitable, or federal, state, or local government entity setup. This kind of thing takes place more frequently than you would believe, as well as some of these situations become high profile (in other words they are covered by potentially several news outlets such as radio stations, television, newspapers, and much more). Embezzlement on a business or non-profit level means that a person has actually taken properties (usually cash but it could likewise be services or products) and utilized them, without authority, for individual benefit. Lot of times these funds are misdirected to a personal account, yet a lot more elaborate embezzlement schemes additionally exist.

Embezzlement can also be accomplished by greater than one individual, especially from a planning point of view. No matter the amount of people are in the process, every one of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Defense Attorney in Navajo County, AZ if you are on trial of committing any sort of deceitful task with another individual’s or entity’s funds that have actually been misdirected and also used for your personal usage. No matter if you utilized them to help a friend or relative or you directly profited. You used them unlawfully.

Lot of times it can take years that criminal cases are brought up, specifically in cases where a controller or a bookkeeper had direct access to assets as well as the firm was lax regarding having their books properly investigated on a regular basis. What occurs in this instance many times is the embezzler begins gradually taking a couple of dollars out at a time. Then because they have not been caught yet, greed can set in and they begin getting even more money. Their manager ultimately will catch on as well as start to explore. They will possibly hire an auditor to see what’s going on and also the auditor hopefully easily locates the path of theft that leads back to the individual that did it. This procedure can take years due to exactly how this kind of crime can play out. It all just depends on the circumstances of the theft, the financial controls of the firm, as well as when as well as if the company’s representatives sniff out the prospective losses they are experiencing.

When this occurs, police officers are called, they gather all of the truths that they can, as well as provide a warrant for the apprehension of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Navajo 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 no charge, and you will discover important things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. Due to the nature of the crime, you might assume that it is a felony in all situations. Nevertheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties and jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which could have a punishment of as much as 6 months in jail. Any type of embezzlement or theft quantities greater than that will certainly be a felony, the class of which is determined by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The consequences for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are many reasons 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 actual scenario was completely different.

Take the Girl Scouts instance from above. Let’s state you used the cash to purchase pizza for the local Scouts and you were authorized to do so from someone higher in GSA. After that something happens to that person and someone else takes over control but was unaware of the permission. They call the law and charge you for embezzlement. Yet no burglary really occurred because you appropriately used it for the scouts, and you had authorization, despite the fact that the proper interaction was missing. In this circumstance, your case would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was authorization to utilize them for the purpose they were.

There are other prospective reputable defenses versus embezzlement too, such as the issue pointed out over where another person was forcing the actions upon the person that was in the setting of monetary responsibility. All of these are handled on a situational basis, as well as you have to have a very solid protection in your corner in order to beat charges like these. If all the evidence points against you and you also were in that placement of trust, just the toughest defense by the most experienced as well as top rated Embezzlement Defense Attorney in Navajo County, AZ can defend your rights in court.