The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Pima, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Pima, AZ

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

Top Rated Embezzlement Defense Attorney in Pima, AZGetting charged with embezzlement is a very major concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in Pima, AZ. From a legal perspective if you are actually guilty, you could 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 things or money stolen. From an individual point of view, there are many concerns that will certainly have to be taken care of if you are found guilty. The largest individual challenges you will possibly deal with are that you may seem like you let yourself down in addition to the people you keep company with. Your friends and family might feel bad for you, or they may feel exceptionally let down in you and also may wish to abandon the partnership with you, momentarily or even permanently.

Yet, if you actually are blameless or there are extenuating scenarios (such as a person made you do it) you absolutely need to have a great defense case. Only a terrific Embezzlement Defense Attorney in Pima, AZ can make that case for you. Right here we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also how you can defend the case against you.

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 someone’s position or capability in a trusted position that manages funds and various other assets besides their personal assets. For instance, if you are a controller or an accountant in a firm or a charity, you remain in a position that takes care of, either directly or indirectly, the person’s or organizational entity’s funds and various other assets. Even if you sell items such as candy or other products or services for another person and manage the cash directly, you are in a position of handling another person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those assets (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are dealing with the Girl Scouts marketing cookies and you have actually been offered 5 cases of Girls Scout cookies to sell. You sell 2.5 cases of them in the time period that’s set aside to offer them, which implies you have the cash for the 2.5 instances you offered and also you still have 2.5 cases in your possession. You turn in all the cash you gathered plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine since you have actually not abused any of the funds or items.

Then, consider you are having a hard time economically and also you said in your mind “I will certainly only use a little of that cash and then pay it when it is time. I will be able to get it by that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and a caregiver for assets that do not belong to you personally. Therefore, this misdirection of funds is thought to be embezzlement. If you take any one of those possessions for individual use ‘at any time’ you are using money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a great idea, not even if you do get the cash back on time. You should at all times maintain that cash entirely away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a company level, there are much more means to abuse or misuse funds or possessions in a company, non-profit, or federal, state, or local government entity setup. This type of issue takes place more regularly than you would certainly think, as well as a few of these instances become high profile (this means they are covered by one or more information outlets such as radio , television, news papers, and more). Embezzlement on a corporate or non-profit degree means that a person has actually taken possessions (generally cash or it can also be services or products) and used them, without authority, for individual gain. Many times these funds are misdirected to a personal account, but much more elaborate embezzlement schemes also exist.

Embezzlement can also be executed by more than a single person, particularly from a preparation perspective. Regardless of the amount of individuals are included, all of them are doing something illegal and also can be charged with a crime.

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

You can be charged and also call for an Embezzlement Defense Attorney in Pima, AZ if you are on trial of doing any kind of deceptive activity with another individual’s or entity’s funds that have actually been misdirected and utilized for your own personal usage. It matters not if you utilized them to assist a close friend or loved one or you directly profited. You utilized them illegally.

Often times it can take years that charges are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to assets as well as the company was lax concerning having their books examined by a 3rd party regularly. What takes place in this instance sometimes is the embezzler starts slowly stealing a few dollars out each time. Then since they haven’t been found out yet, greed can set in and they begin obtaining even more money. Their boss ultimately catch on and also begin to investigate the possible issue. They will most likely call an auditor to see what’s taking place and also the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of exactly how this sort of criminal activity can play out. Everything simply depends on the situations of the theft, the financial controls of the company, and when and also if the business’s officers find the prospective losses they are experiencing.

When this occurs, policemen are employed, they gather all of the evidence that they can, as well as provide a warrant for the arrest of the person or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Pima, 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 great question. Because of the nature of the criminal offense, you might think that it is a felony in all instances. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause penalties and also jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is under $1,000, which might have a penalty of up to 6 months behind bars. Any kind of embezzlement or burglary quantities greater than that will certainly be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The effects for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons people do things they do, and there are times when it appears like someone is doing something prohibited and they are implicated of that in their case, but the intent or real scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you used the money to acquire pizza for the area Troop and you were authorized to do so from someone higher up. After that something happens to that individual and also a new person has to take over however was uninformed of the authorization. They call the law and charge you for theft. However no theft actually happened since you appropriately utilized it for the girls, and also you had authorization, although the proper communication was missing. In this scenario, your charges would most likely be dropped since there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the objective they were.

There are other potential legitimate defenses versus embezzlement too, such as the problem mentioned above where someone else was compeling the actions upon the individual that was in the placement of financial trust. All of these are handled on a situational basis, as well as you have to have a really strong protection on your side in order to defeat charges like these. If all the proof points to you and you also were in that setting of financial responsibility, only the greatest criminal defense by the most experienced and leading Embezzlement Defense Attorney in Pima, AZ can protect your rights in court.