The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Paradise Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Paradise Valley, AZ

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

    Top Rated Embezzlement Defense Attorney in Paradise Valley, AZGetting charged with embezzlement is an extremely significant concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in Paradise Valley, AZ. From a legal viewpoint if you are actually guilty, you could wind up with penalties and/or jail or prison time, depending upon just how major the criminal offense is, evaluated by the amount of the theft. From an individual standpoint, there are lots of concerns that will have to be managed if you are found guilty. The biggest individual challenges you will probably deal with are that you may feel like you allow yourself down along with the people around you. Your family and friends might feel horribly for you, or they might really feel extremely disappointed in you and also might desire to desert the partnership with you, temporarily or perhaps permanently.

    But, if you truly are not guilty or there are mitigating circumstances (such as a person made you do it) you most definitely need to have a terrific defense case. You definitely need to find a highly experienced Paradise Valley, AZ Embezzlement Defense Attorney to make that defense case for you. Here 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 prevent the case.

    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 somebody’s setting or capacity in a trust setting that handles funds and other properties other than their own. For example, if you are a controller or an accountant in a firm or a charity, you are in a position that handles, either directly or indirectly, the individual’s or company entity’s funds as well as various other properties. Even if you market things such as candy or various other services or products for someone else and also manage the cash directly, you remain in a placement of taking care of another individual’s or entity’s cash.

    That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and unmentioned, that you as the caretaker of those possessions (which could be cash or products, for example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state for example that you are dealing with the Girl Scouts selling cookies and you have actually been given 5 cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s allotted to market them, which means you have the money for the 2.5 situations you marketed as well as you still have 2.5 box cases in your possession. You give all of the cash you collected plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have actually not misused any of the funds or products.

    Now, consider you are having a hard time financially and you state to yourself “I will certainly just use some of that cash and then pay it when it is time. I will be able to get it by that time.” Is that a bad thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caretaker for assets that do not belong to you. Therefore, this theft is thought to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are utilizing cash that is not yours to possess. 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 get the cash back on time. You ought to in any way possible and at all times keep that cash totally away from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

    Bringing that to a corporate level, there are much more ways to abuse or misuse funds or assets in an organization, charitable, or federal, state, or local government entity setup. This type of issue happens more regularly than you would think, and also several of these situations come to be high profile (meaning they are covered by potentially several news outlets such as radio , television, newspapers, as well as more). Embezzlement on a business or charitable degree implies that an individual has taken assets (usually cash or it might likewise be services or products) as well as utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but much more elaborate embezzlement schemes do exist and happen.

    Embezzlement can additionally be carried out by more than a single person, specifically from a planning perspective. Regardless of how many individuals are involved, all of them are doing something illegal and can be charged with a criminal offense.

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

    You can be charged and also need an Embezzlement Defense Attorney in Paradise Valley, AZ if you are on trial of committing any kind of illegal activity with another individual’s or entity’s funds that have been misdirected and also utilized for your personal use. It matters not if you utilized them to aid a friend or family member or you personally profited. You utilized those assets unlawfully.

    Often times it can take years before charges are raised, particularly in cases where a controller or a bookkeeper had straight accessibility to assets as well as the firm was lax about having their records properly investigated regularly. What happens in this instance often times is the embezzler begins gradually taking a few bits of cash out at a time. Then because they haven’t been caught yet, greed can embed in so they begin obtaining even more cash. Their boss at some point will catch on as well as start to check out the possible problem. They will most likely hire an auditor to see what’s going on and the auditor hopefully quickly locates the path of theft that leads back to the person that did it. This process can take years because of how this type of criminal activity can play out. Everything just depends on the scenarios of the burglary, the financial controls of the business, as well as when and also if the firm’s officers are able to determine the possible losses they are experiencing.

    When this occurs, policemen are called, they collect all of the facts that they can, and provide a warrant for the arrest of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Paradise 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 free, and you will discover important ideas that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a really good concern. Due to the nature of the criminal offense, you may believe that it is a felony in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in fines and jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities more than that will certainly be a felony if convicted, the class of which is established by the amount of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The repercussions for that are between 3 and 12.5 years in a prison.

    How Can I Defend Myself Against an Embezzlement charge?

    There are several reasons why individuals do the things they do, and there are times when it appears like somebody is doing something prohibited and also they are accused of that in their case, however the intent or actual circumstance was completely more complicated than it appeared.

    Let’s take the Girl Scouts example from above. Let’s say you utilized the money to acquire pizza for the local Girl Scouts and you were authorized to do so from someone higher in GSA. After that something happens to that individual as well as someone else has to take over however was not aware of the authorization. They call the police and charge you for stealing. Yet no burglary in fact took place due to the fact that you appropriately utilized it for the scouts, and you had authorization, despite the fact that the proper communication was missing. In this circumstance, your case would probably be dismissed because there was no intent to misuse or abuse the funds and there was authorization to use them for the objective they were.

    There are various other potential legit defenses versus embezzlement as well, such as the issue discussed above where another person was requiring the actions upon the person that remained in the position of monetary trust. Every one of these are tackled on a per instance basis, and you must have a really solid defense on your side in order to defeat fees like these. If all the evidence points against you and you worked in that placement of trust, just the best criminal defense by the best and top rated Embezzlement Defense Attorney in Paradise Valley, AZ can defend your rights in court.