The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Parker, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Parker, AZ

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

Top Rated Embezzlement Defense Attorney in Parker, AZFacing a charge of embezzlement is an extremely severe concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Parker, AZ. From a lawful point ofview if you are actually guilty, you might end up with fines and/or time in jail or prison, depending on how major the criminal offense is, judged by the amount of the theft. From an individual point of view, there are many issues that will certainly have to be taken care of if you are found to be guilty. The most significant individual obstacles you will most likely deal with are that you might feel like you let yourself down as well as the people you keep company with. Your friends and family might really feel horribly for you, or they might feel extremely let down in you and might desire to desert the connection with you, momentarily or maybe permanently.

Yet, if you actually are innocent or there are extenuating scenarios (such as somebody made you do it) you absolutely require to have an excellent defense. Only a great Embezzlement Defense Attorney in Parker, AZ can make that defense for you. Below we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and exactly 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 generally thought to be the abuse of or the misuse of a person’s placement or capacity in a trusted position that handles funds and also other possessions besides their personal assets. As an example, if you are a controller or an accountant in a company or a charity, you are in a setting that manages, either directly or indirectly, the person’s or service entity’s funds and other properties. Even if you market items such as candy or various other products or services for another person and also manage the money directly, you are in a placement of handling an additional person’s or entity’s money.

That money comes from the individual or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be cash or items, for example) that you have to comply with.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts marketing cookies and you have been given 5 cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time duration that’s allotted to sell them, which means you have the money for the 2.5 situations you marketed and you still have 2.5 box cases in your possession. You give all the cash you accumulated plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine since you have actually not misused any one of the funds or items.

Then, consider you were having a difficult time monetarily and also you said to yourself “I will just use a little of that money and then give it when it is time. I ought to have the ability to get it at that time.” Is that a negative thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and also a caregiver for possessions that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for individual usage ‘at any time’ you are utilizing money that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never a positive suggestion, not even if you do get the cash back in a timely manner. You must in any way possible and at all times keep that money totally separate from your individual cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are even more methods to abuse or misuse funds or properties in an organization, non-profit, or federal, state, or local government entity setup. This sort of issue takes place more often than you would assume, and a few of these situations come to be high profile (this means they are covered by one or more news outlets such as radio , TV, newspapers, and also more). Embezzlement on a corporate or charitable degree implies that an individual has actually taken assets (usually money or it might also be services or products) as well as utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, however more elaborate embezzlement schemes additionally exist.

Embezzlement can also be carried out by more than a single person, particularly from a planning standpoint. No matter the number of individuals are in the process, every one of them are doing something illegal and can be charged with a criminal offense.

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

You can be arrested for and also need an Embezzlement Defense Attorney in Parker, AZ if you are on trial of acting on any kind of deceitful activity with some other person’s or entity’s funds that have been misdirected and also utilized for your own personal use. It doesn’t matter if you utilized them to aid a pal or relative or you personally profited. You utilized those assets illegally.

Many times it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had direct accessibility to assets and also the business was lax concerning having their records examined by a 3rd party on a regular basis. What happens in this situation lot of times is the embezzler starts slowly stealing a few bits of cash out at once. Then since they have not been found out yet, greed can embed in therefore they start securing even more cash. Their boss eventually will catch on as well as start to examine. They will probably hire an auditor to see what’s taking place and also the auditor hopefully quickly locates the trail of theft that leads back to the person that did it. This process can take years as a result of how this kind of criminal offense can play out. Everything simply relies on the scenarios of the theft, the financial controls of the company, as well as when and if the company’s officers find the potential losses they are experiencing.

When this occurs, police officers are employed, they gather each piece of the evidence that they can, as well as provide 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 Parker, 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 against you.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. Because of the nature of the criminal activity, you might assume that it is in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can bring about penalties and jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which can have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary amounts higher than that will certainly be a felony, the class of which is established by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences 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 cash and/or goods. The effects for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that people do the things they do, and also there are times when it resembles a person is doing something illegal as well as they are charged of that in their case, yet the intent or real scenario was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you utilized the money to purchase pizza for the local Girl Scouts as well as you were licensed to do so from a person higher up. Then something occurs to that individual and also a new person takes over control yet was not aware of the authorization. They call the law and charge you for embezzlement. Yet no burglary really took place since you appropriately utilized it for the girls, and you had authorization, despite the fact that the proper communication was not there. In this situation, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and there was consent to use them for the purpose they were.

There are other potential reputable defenses against embezzlement also, such as the problem pointed out over where another person was forcing the actions upon the individual that remained in the placement of financial responsibility. Every one of these are taken on a situational basis, as well as you have to have an extremely strong protection in your corner in order to beat fees like these. If all the evidence points against you and you also worked in that setting of trust, only the greatest defense by the best and also top rated Embezzlement Defense Attorney in Parker, AZ can aid you with your your rights in court.