The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Nogales, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Nogales, AZ

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

    Top Rated Embezzlement Defense Attorney in Nogales, AZFacing a charge of embezzlement is a really severe problem and definitely one in which you would want to find an Embezzlement Defense Attorney in Nogales, AZ. From a legal standpoint if you are found guilty, you can wind up with fines and/or time in jail or prison, depending upon how significant the criminal offense is, judged by the amount of the things or money stolen. From a personal point of view, there are numerous problems that will need to be handled if you are found to be guilty. The greatest personal challenges you will possibly face are that you may seem like you allow your self down along with the people you keep company with. Your loved ones may really feel bad for you, or they may really feel very dissatisfied in you and may wish to desert the connection with you, momentarily or perhaps permanently.

    But, if you truly are innocent or there are mitigating circumstances (such as a person made you do it) you definitely require to have a tight defense. Only a highly experienced Embezzlement Defense Attorney in Nogales, AZ can make that defense for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also exactly how you can defend 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 generally thought to be the abuse of or the misuse of a person’s placement or capacity in a trusted setting that takes care of funds and also other possessions other than their personal assets. As an example, if you are a controller or an accountant in a company or a charity, you remain in a position that takes care of, either directly or indirectly, the person’s or service entity’s funds as well as other possessions. Even if you offer items like candy or other services or products for someone else and also manage the cash directly, you are in a position of managing an additional individual’s or entity’s cash.

    That money comes from the individual or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be money or items, for instance) that you have to adhere to.

    What is Embezzlement (continued)

    Let’s state for example that you are dealing with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time period that’s allotted to market 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 turn in all the cash you accumulated from the sale plus all of the additional boxes left over to your contact person for the Girl Scouts. All is fine 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 you state to yourself “I will certainly just use a little of that money and afterwards pay it when it is time. I probably would have the ability to get it at that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and also a caregiver for possessions that do not belong to your person. For that reason, this theft is taken into consideration to be embezzlement. If you take any one of those possessions for personal usage ‘any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a great concept, not even if you do get the money back on time. You should in any way possible and at all times maintain that cash entirely separate from your personal money. Co-mingling of money like that is just not a positive thing to do.

    Bringing that to a company level, there are much more ways to abuse or misuse funds or possessions in a business, non-profit, or government entity setting. This type of issue happens more often than you would assume, as well as several of these instances come to be high profile (in other words they are covered by one or more news sources such as radio stations, television, newspapers, and also much more). Embezzlement on a corporate or non-profit degree implies that a person has actually taken possessions (normally money but it might likewise be products or services) and also utilized them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, but much more elaborate embezzlement schemes additionally exist.

    Embezzlement can likewise be carried out by greater than a single person, especially from a planning standpoint. No matter the amount of people are included, every one of them are doing something unlawful and can be charged with a criminal activity.

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

    You can be arrested for and also require an Embezzlement Defense Attorney in Nogales, AZ if you are under suspicion of doing any sort of illegal task with some other individual’s or entity’s funds that have actually been misdirected as well as used for your personal use. It matters not if you used them to aid a close friend or loved one or you directly profited. You used the assets illegally.

    Often times it can take years before charges are raised, specifically in cases where a controller or a bookkeeper had straight accessibility to the books as well as the company was lax regarding having their records audited on a regular basis. What takes place in this case lot of times is the embezzler starts slowly thieving a few bits of cash out at a time. After that because they haven’t been found out yet, greed can embed in and they start taking out more cash. Their employer eventually will catch on and also begin to examine the possible issue. They will most likely employ an auditor to see what’s taking place as well as the auditor hopefully quickly finds the trail of theft that leads back to the person that did it. This process can take years as a result of just how this sort of crime can play out. Everything simply relies on the situations of the burglary, the financial controls of the company, and when as well as if the company’s managers find the possible losses they are experiencing.

    When this happens, police officers are called, they collect each piece of the facts that they can, and also issue a warrant for the apprehension of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Nogales, 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 against you.

    Is Embezzlement a Felony in Arizona?

    This is a terrific inquiry. As a result of the nature of the criminal offense, you might believe that it is in all instances. Nonetheless, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can lead to penalties and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which might have a punishment of up to 6 months behind bars. Any embezzlement or theft amounts above that will be considered to be a felony if convicted, the class of which is determined by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The repercussions for that are in between 3 and 12.5 years in a prison.

    Just How Can I Defend Myself Against an Embezzlement case?

    There are numerous reasons individuals do things they do, and also there are times when it appears like someone is doing something unlawful and also they are implicated of that in their arrest, but the intent or real situation was entirely different.

    Take the Girl Scouts example from above. Let’s say you used the cash to purchase pizza for the local Scouts as well as you were authorized to do so from a person higher in GSA. Then something happens to that individual and someone new takes over control however was not aware of the permission. They call the police department and charge you for theft. But no burglary in fact occurred due to the fact that you appropriately utilized it for the girls, and you had consent, despite the fact that the proper interaction was missing. In this scenario, your charges would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was authorization to use them for the objective they were.

    There are various other prospective genuine defenses against embezzlement as well, such as the concern stated over where somebody else was compeling the actions upon the person that was in the placement of financial responsibility. Every one of these are tackled on a situational basis, as well as you must have a really solid defense on your side in order to defeat fees like these. If all the proof points to you and you were in that position of financial responsibility, just the strongest defense by the finest and leading Embezzlement Defense Attorney in Nogales, AZ can protect your rights in court.