The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Page, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Page, AZ

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

Top Rated Embezzlement Defense Attorney in Page, AZFacing a charge of embezzlement is a really severe issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Page, AZ. From a legal perspective if you are found guilty, you can wind up with penalties and/or time in jail or prison, depending upon exactly how serious the criminal offense is, judged by the amount of the things or money stolen. From a personal viewpoint, there are lots of concerns that will need to be handled if you are found to be guilty. The biggest personal obstacles you will possibly deal with are that you might feel like you allow your self down in addition to people around you. Your loved ones may really feel horribly for you, or they might really feel very let down in you as well as may wish to desert the partnership with you, temporarily or perhaps permanently.

But, if you really are innocent or there are mitigating conditions (such as somebody made you do it) you certainly require to have a great defense case. Only an excellent Embezzlement Defense Attorney in Page, AZ can make that defense case for you. Below we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and just how you can defend 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 capability in a trust position that takes care of funds and also other properties besides their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you are in a position that manages, either in a direct manner or indirectly, the person’s or company entity’s funds as well as various other assets. Even if you market things like candy or other products or services for somebody else as well as deal with the cash directly, you are in a position of handling an additional individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and unmentioned, that you as the caregiver of those properties (which could be cash or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts marketing cookies and you have actually been given 5 cases of Girls Scout cookies to sell. You market 2.5 box 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 sold and you still have 2.5 box cases still on hand. You provide all of the cash you collected plus each of the additional boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have not abused any of the funds or products.

Now, consider you were having a hard time financially and you state in your mind “I will just borrow a little of that cash and afterwards give it back when it is time. I should have the ability to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you. For that reason, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for individual usage ‘at any time’ you are making use of cash that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never a great concept, not even if you do pay the money back on time. You ought to in any way possible and at all times maintain that cash totally separate from your personal money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a corporate level, there are even more means to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setting. This type of thing takes place more often than you would certainly think, as well as several of these instances become high profile (meaning they are covered by one or more news sources such as radio stations, TV, newspapers, as well as more). Embezzlement on a corporate or non-profit level implies that an individual has actually taken possessions (typically money but it could also be services or products) as well as used them, without authority, for personal gain. Many times these funds are misdirected to a personal account, yet a lot more fancy embezzlement plans do exist.

Embezzlement can also be accomplished by more than a single person, specifically from a planning viewpoint. Regardless of how many people are involved, every one of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be arrested for as well as need an Embezzlement Defense Attorney in Page, AZ if you are under suspicion of acting on any type of illegal activity with some other person’s or entity’s funds that have been misdirected as well as utilized for your own individual usage. It matters not if you utilized them to aid a good friend or relative or you personally profited. You used them illegally.

Often times it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets and also the business was lax about having their books audited on a regular basis. What takes place in this instance sometimes is the embezzler starts slowly and takes a few dollars out at once. Then because they have not been caught in the act yet, greed can embed in therefore they start getting even more cash. Their employer eventually will catch on as well as start to examine the possible issue. They will probably employ an auditor to see what’s taking place and the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the person that did it. This process can take years because of how this kind of criminal offense can play out. All of it just depends on the scenarios of the burglary, the financial controls of the company, and when and also if the firm’s representatives sniff out the potential losses they are experiencing.

When this takes place, policemen are called, they collect all of the facts that they can, and issue a warrant for the arrest of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Page, 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 concern. Because of the nature of the criminal offense, you could assume that it is a felony in all cases. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in fines and jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of up to 6 months in jail. Any kind of embezzlement or burglary quantities greater than that will certainly be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The repercussions for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons people do the things they do, as well as there are times when it looks like a person is doing something prohibited as well as they are charged of that in their arrest, however the intent or actual scenario was totally more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the cash to acquire pizza for the local Scouts as well as you were authorized to do so from somebody higher in GSA. Then something takes place to that person as well as someone new takes over however was uninformed of the permission. They call the police and charge you for stealing. Yet no theft really occurred because you utilized it for the scouts, as well as you had consent, even though the proper communication was not there. In this circumstance, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the purpose they were.

There are other possible legit defenses versus embezzlement as well, such as the issue pointed out over where another person was forcing the actions upon the individual that was in the position of monetary trust. Every one of these are tackled on a case by case basis, as well as you must have a really solid defense in your corner in order to beat fees like these. If all the evidence points against you and you worked in that placement of trust, only the toughest defense by the most experienced and also leading Embezzlement Defense Attorney in Page, AZ can assist you with your rights in court.