The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Oro Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Oro Valley, AZ

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

Top Rated Embezzlement Defense Attorney in Oro Valley, AZGetting charged with embezzlement is an extremely significant concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Oro Valley, AZ. From a lawful perspective if you are actually guilty, you could wind up with fines and/or jail or prison time, depending upon how serious the crime is, judged by the amount of the theft. From an individual standpoint, there are many problems that will need to be managed if you are found to be guilty. The biggest individual difficulties you will probably deal with are that you may seem like you let your self down along with the people around you. Your family and friends may feel sad for you, or they might really feel extremely dissatisfied in you and also might desire to desert the connection with you, temporarily or even permanently.

However, if you actually are not guilty or there are extenuating circumstances (such as somebody made you do it) you absolutely require to have a solid defense case. You need to find an extremely successful Oro Valley, AZ Embezzlement Defense Attorney to make that case for you. Here we will discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also 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 generally considered to be the abuse of or the misuse of someone’s position or capability in a trusted setting that handles funds and various other assets aside from their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a position that deals with, either in a direct manner or indirectly, the person’s or organizational entity’s funds and other possessions. Even if you offer items like candy or various other services or products for somebody else and also deal with the money directly, you are in a placement of managing another person’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and also unmentioned, that you as the caregiver of those properties (which could be cash or items, for example) that you must comply with.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to offer. You market 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 cases you marketed as well as you still have 2.5 cases of them in your possession. You give all of the cash you gathered plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is fine because you have not misused any one of the funds or products.

Then, consider you are having a challenging time financially and you said in your mind “I will certainly just borrow a bit of that money and after that give it back when it is time. I ought to have the ability to get it at that time.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust and a caretaker for assets that do not belong to your person. For that reason, this theft is considered to be embezzlement. If you take any one of those assets for personal usage ‘at any moment’ you are making use of money that is not yours to use. Even if you planned on returning it when it was due – you still did it. This is never a positive suggestion, not even if you do get the cash back on time. You ought to in all times keep that money completely away from your personal cash. Co-mingling of money like that is just not a good idea to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or assets in a service, charitable, or federal, state, or local government entity setup. This sort of thing happens more often than you would certainly think, and several of these cases come to be high profile (this means they are covered by one or more news outlets such as radio stations, TV, news papers, and also much more). Embezzlement on a company or charitable degree implies that an individual has taken possessions (typically money or it might additionally be services or products) as well as used them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, however much more sophisticated embezzlement schemes additionally exist as well as happen.

Embezzlement can likewise be carried out by greater than a single person, particularly from a preparation perspective. Despite the number of individuals are in the process, all of them are doing something unlawful as well as can be charged with a criminal offense.

Just How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Oro Valley, AZ?

You can be charged and call for an Embezzlement Defense Attorney in Oro Valley, AZ if you are on trial of committing any sort of illegal task with another person’s or entity’s funds that have actually been misdirected as well as used for your own personal use. It matters not if you utilized them to assist a pal or relative or you directly profited. You used them illegally.

Often times it can take years that criminal cases are raised, specifically in cases where a controller or a bookkeeper had direct access to assets and also the company was lax concerning having their records properly investigated regularly. What takes place in this instance often times is the embezzler starts out gradually stealing a couple of dollars out at once. Then due to the fact that they have not been caught yet, greed can embed in therefore they start obtaining even more money. Their manager eventually will catch on and begin to investigate the possible issue. They will most likely employ an auditor to see what’s going on and the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the person that did it. This process can take years as a result of just how this type of crime can play out. All of it simply depends upon the circumstances of the burglary, the financial controls of the firm, and also when and also if the business’s managers are able to determine the prospective losses they are experiencing.

When this takes place, policemen are employed, they collect all of the truths that they can, as well as issue a warrant for the apprehension of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Oro Valley, 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.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the crime, you may believe that it is in all circumstances. Nonetheless, there are cases that it is just a misdemeanor in Arizona. However, even a misdemeanor can result in fines and also jail time, although it will not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a penalty of up to 6 months behind bars. Any kind of embezzlement or burglary amounts more than that will certainly be a felony, the class of which is established by the quantity of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, 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 burglary of cash and/or goods. The repercussions for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are many reasons that individuals do things they do, and also there are times when it resembles someone is doing something prohibited as well as they are implicated of that in their arrest, however the intent or real circumstance was entirely different.

Let’s take the Girl Scouts instance from above. Let’s state you used the cash to buy pizza for the area Troop and also you were allowed to do so from someone higher in GSA. After that something occurs to that individual as well as someone else has to take over yet was unaware of the consent. They call the law and charge you for embezzlement. But no burglary in fact occurred since you used it for the girls, and also you had authorization, although the proper interaction was missing. In this circumstance, your case would probably be dismissed since there was no intent to misuse or abuse the funds as well as there was authorization to use them for the function they were.

There are various other possible reputable defenses versus embezzlement also, such as the concern discussed above where somebody else was requiring the actions upon the person that was in the position of monetary trust. Every one of these are tackled on a case by case basis, and also you must have a really solid defense on your side in order to defeat fees like these. If all the evidence points to you and you were in that placement of trust, just the strongest defense by the best as well as top rated Embezzlement Defense Attorney in Oro Valley, AZ can help you with your rights in court.