The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Phoenix, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Phoenix, AZ

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

Top Rated Embezzlement Defense Attorney in Phoenix, AZFacing a charge of embezzlement is an extremely significant issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Phoenix, AZ. From a lawful perspective if you are actually guilty, you might end up with fines and/or jail or prison time, depending upon just how serious the criminal offense is, judged by the quantity of the things or money stolen. From a personal point of view, there are many issues that will certainly have to be dealt with if you are found to be guilty. The most significant personal challenges you will probably deal with are that you might seem like you allow your self down along with the people around you. Your family and friends may really feel bad for you, or they might feel exceptionally dissatisfied in you as well as may wish to abandon the partnership with you, briefly or maybe permanently.

However, if you really are not guilty or there are mitigating scenarios (such as somebody made you do it) you certainly require to have a great defense case. You will want to find an excellent Phoenix, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will now review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also exactly 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 somebody’s placement or capability in a trust position that manages funds and various other properties aside from their own. For instance, if you are a controller or a bookkeeper in a company or a charity, you are in a position that deals with, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and also various other properties. Even if you offer things like candy or various other services or products for somebody else and manage the money directly, you are in a position of taking care of an additional person’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are specific standards, both spoken as well as unspoken, that you as the caregiver of those properties (which could be money or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time duration that’s set aside to offer them, which suggests you have the cash for the 2.5 cases you offered and you still have 2.5 cases in your possession. You provide all the money you accumulated plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have not misused any of the funds or items.

Then, consider you are having a challenging time financially and you state to yourself “I will certainly only borrow a little of that cash and afterwards pay it 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 setting of trust as well as a caregiver for properties that do not belong to your person. As a result, this theft is thought to be embezzlement. If you take any of those possessions for individual use ‘at any time’ you are utilizing cash that is not yours to use. Even if you planned on returning it when it scheduled – you still did it. This is never a positive concept, not even if you do get the cash back in a timely manner. You need to in all times keep that cash completely away from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are even more ways to abuse or misuse funds or possessions in a business, non-profit, or government entity setting. This sort of thing happens more frequently than you would assume, and several of these situations come to be high profile (meaning they are covered by potentially several news outlets such as radio stations, television, news papers, as well as more). Embezzlement on a business or charitable degree implies that a person has actually taken possessions (usually money but it can additionally be services or products) and used them, without authority, for individual gain. Often times these funds are misdirected to a personal account, yet more fancy embezzlement schemes also exist as well as happen.

Embezzlement can additionally be carried out by greater than one person, specifically from a preparation standpoint. Regardless of the amount 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 Phoenix, AZ?

You can be charged and also call for an Embezzlement Defense Attorney in Phoenix, AZ if you are on trial of acting on any sort of deceitful activity with some other individual’s or entity’s funds that have been misdirected as well as utilized for your own personal use. It doesn’t matter if you utilized them to aid a buddy or family member or you directly profited. You used the assets unlawfully.

Sometimes it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had direct access to assets and the business was lax about having their books examined by a 3rd party regularly. What occurs in this situation many times is the embezzler begins gradually stealing a couple of bits of cash out at a time. Then due to the fact that they have not been caught yet, greed can set in so they begin getting even more cash. Their boss ultimately catch on as well as start to explore. They will probably contact an auditor to see what’s taking place and the auditor hopefully quickly locates the trail of theft that leads back to the individual that did it. This procedure can take years because of exactly how this kind of criminal activity can play out. It all just relies on the circumstances of the burglary, the financial controls of the firm, and also when as well as if the firm’s officers are able to determine the prospective losses they are experiencing.

When this takes place, officers of the law are called, they gather each piece of the facts that they can, and issue a warrant for the arrest of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Phoenix, 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 inquiry. As a result of the nature of the crime, you could think that it is a felony in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines as well as jail time, although it will 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 might have a penalty of as much as 6 months behind bars. Any kind of embezzlement or theft quantities more than that will certainly be a felony, the class of which is identified by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The consequences for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that people do things they do, as well as there are times when it appears like a person is doing something unlawful and they are accused of that in their arrest, but the intent or actual situation was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the area Troop and you were allowed to do so from somebody higher in GSA. After that something occurs to that person as well as a new person needs to replace that person but was uninformed of the consent. They call the police and charge you for theft. But no burglary really happened because you utilized it for the scouts, and also you had permission, despite the fact that the proper communication was missing. In this situation, your charges would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was consent to use them for the objective they were.

There are other potential legit defenses against embezzlement also, such as the problem stated over where somebody else was requiring the activities upon the person that was in the placement of monetary trust. All of these are tackled on a per instance basis, and you need to have a really solid protection in your corner in order to defeat costs like these. If all the evidence points against you and you worked in that setting of financial responsibility, only the best criminal defense by the most experienced as well as leading Embezzlement Defense Attorney in Phoenix, AZ can protect your rights in court.