The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Peoria, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Peoria, AZ

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

    Top Rated Embezzlement Defense Attorney in Peoria, 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 Peoria, AZ. From a legal perspective if you are actually guilty, you could end up with fines and/or jail or prison time, depending upon just how significant the crime is, judged by the amount of the things or money stolen. From an individual point of view, there are numerous problems that will have to be dealt with if you are found to be guilty. The greatest individual obstacles you will possibly encounter are that you might seem like you allow your self down as well as the people you keep company with. Your family and friends may feel badly for you, or they might really feel very disappointed in you as well as may wish to abandon the relationship with you, temporarily or maybe permanently.

    But, if you really are not guilty or there are extenuating circumstances (such as someone made you do it) you most definitely require to have an excellent defense case. You should find a great Peoria, AZ Embezzlement Defense Attorney to make that case for you. Here we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and how you can defend against 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 normally considered to be the abuse of or the misuse of a person’s setting or ability in a trusted setting that takes care of funds as well as other possessions aside from their own. For instance, if you are a controller or a bookkeeper in a firm or a charity, you remain in a placement that deals with, either in a direct manner or indirectly, the individual’s or service entity’s funds and also various other assets. Even if you sell things like candy or various other products or services for somebody else as well as handle the money directly, you remain in a position of dealing with another individual’s or entity’s money.

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

    What is Embezzlement (continued)

    Let’s state that you are working with the Girl Scouts offering cookies and you have been given 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s allotted to sell them, which indicates you have the cash for the 2.5 instances you sold and also you still have 2.5 cases left. You give back all the cash you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great since you have not abused any of the funds or items.

    Now, consider you were having a challenging time economically and also you state to yourself “I will certainly just borrow some of that cash and afterwards give it back when it is time. I ought to be able to get it at that time.” Is that a negative thing? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust as well as a caretaker for assets that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those properties for personal usage ‘at any moment’ you are using cash that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never a good suggestion, not even if you do pay the money back in a timely manner. You need to in all times maintain that cash completely away 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 much more ways to abuse or misuse funds or properties in a service, non-profit, or federal, state, or local government entity setup. This kind of issue takes place more regularly than you would certainly think, and also some of these instances end up being high profile (in other words they are covered by one or more information outlets such as radio , TV, news papers, as well as more). Embezzlement on a company or charitable level implies that an individual has actually taken possessions (normally money or it can also be services or products) as well as utilized them, without authority, for individual gain. Many times these funds are misdirected to a personal account, but more fancy embezzlement plans do exist.

    Embezzlement can likewise be performed by more than a single individual, specifically from a preparation viewpoint. No matter how many people are in the process, all of them are doing something prohibited as well as can be charged with a criminal offense.

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

    You can be charged and also require an Embezzlement Defense Attorney in Peoria, AZ if you are on trial of committing any type of illegal activity with another person’s or entity’s funds that have actually been misdirected and utilized for your own personal use. It matters not if you utilized them to aid a close friend or family member or you personally benefited. You utilized those assets illegally.

    Sometimes it can take years before criminal cases are raised, specifically in cases where a controller or a bookkeeper had direct access to the books as well as the company was lax concerning having their books audited on a regular basis. What takes place in this situation sometimes is the embezzler begins gradually thieving a few dollars out at a time. Then due to the fact that they have not been caught yet, greed can embed in and they begin taking out more cash. Their manager ultimately catch on and also start to check out. They will probably call an auditor to see what’s taking place and also 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 due to how this kind of criminal offense can play out. Everything just depends on the circumstances of the burglary, the financial controls of the business, and when and also if the firm’s officers are able to determine the potential losses they are experiencing.

    When this happens, detectives are called in, they collect all of the facts that they can, and provide a warrant for the arrest of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Peoria, 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 a great inquiry. Because of the nature of the crime, you may believe that it is a felony in all circumstances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to penalties and jail time, although it will not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a penalty of as much as 6 months in jail. Any embezzlement or burglary amounts greater than that will certainly be a felony, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The repercussions for that are between 3 and 12.5 years in prison.

    Exactly How Can I Defend Myself Against an Embezzlement charge?

    There are lots of reasons why individuals do the things they do, as well as there are times when it appears like somebody is doing something unlawful as well as they are accused of that in their case, however the intent or actual situation was totally different.

    Take the Girl Scouts instance from above. Let’s say you utilized the cash to purchase pizza for the area Troop as well as you were authorized to do so from a person higher in GSA. After that something occurs to that person as well as a new person needs to take over yet was uninformed of the consent. They call the police department and charge you for stealing. However no burglary really happened since you appropriately utilized it for the girls, and you had permission, even though the proper interaction was not there. In this circumstance, your charges would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

    There are other potential legitimate defenses against embezzlement too, such as the problem mentioned above where someone else was requiring the activities upon the person that was in the setting of monetary responsibility. Every one of these are tackled on a per instance basis, and also you need to have an extremely strong protection in your corner in order to beat charges like these. If all the evidence points to you and you also were in that placement of financial responsibility, only the best defense by the best and top rated Embezzlement Defense Attorney in Peoria, AZ can protect your rights in court.