The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Pima County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Pima County, AZ

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

    Top Rated Embezzlement Defense Attorney in Pima County, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Pima County, AZ. From a legal viewpoint if you are actually guilty, you can end up with penalties and/or jail or prison time, depending on exactly how significant the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual perspective, there are numerous problems that will certainly have to be managed if you are found to be guilty. The greatest individual challenges you will probably face are that you might feel like you allow your self down along with people you keep company with. Your loved ones might really feel bad for you, or they may really feel incredibly let down in you and also might desire to desert the partnership with you, temporarily or perhaps permanently.

    But, if you really are not guilty or there are mitigating circumstances (such as someone made you do it) you certainly require to have an excellent defense case. Only a great Embezzlement Defense Attorney in Pima County, AZ can make that case for you. Below we will discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also 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 usually thought to be the abuse of or the misuse of a person’s placement or capability in a trusted position that deals with funds as well as various other properties other than their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a position that deals with, either in a direct manner or indirectly, the person’s or organizational entity’s funds and other assets. Even if you sell items such as candy or other services or products for another person and also take care of the money directly, you remain in a position of taking care of another individual’s or entity’s money.

    That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caregiver of those assets (which could be money or items, as an example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state that you are dealing with the Girl Scouts offering cookies and you have been given 5 cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s allocated to offer them, which indicates you have the cash for the 2.5 situations you offered as well as you still have 2.5 cases of them left. You give back all of the money you collected plus each of the extra boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not misdirected any of the funds or items.

    Then, consider you were having a hard time economically and you said to yourself “I will just borrow a bit of that cash and then pay it when it is time. I probably would have the ability to get it at that time.” Is that a negative thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and also a caregiver for assets that do not belong to you. As a result, this theft is taken into consideration to be embezzlement. If you take any of those properties for individual usage ‘any time’ you are utilizing money that is not yours to possess. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a positive idea, not even if you do get the cash back in a timely manner. You must in all times keep that cash entirely separate from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

    Bringing that to a business level, there are a lot more ways to abuse or misuse funds or properties in a company, charitable, or federal, state, or local government entity setting. This kind of thing occurs more often than you would certainly assume, and also some of these cases end up being high profile (this means they are covered by one or more information outlets such as radio , television, newspapers, and more). Embezzlement on a corporate or charitable level indicates that an individual has taken possessions (normally cash but it could also be services or products) and utilized them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, but a lot more elaborate embezzlement schemes do exist.

    Embezzlement can also be carried out by more than one individual, specifically from a preparation point of view. Despite the number of individuals are involved, every one of them are doing something prohibited and also can be charged with a criminal offense.

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

    You can be charged and also need an Embezzlement Defense Attorney in Pima County, AZ if you are on trial of doing any sort of deceitful task with some other person’s or entity’s funds that have actually been misdirected and made use of for your personal use. No matter if you used them to help a pal or family member or you personally benefited. You utilized the assets unlawfully.

    Sometimes it can take years that criminal cases are brought up, specifically in cases where a controller or a bookkeeper had straight access to assets and also the firm was lax concerning having their records audited regularly. What happens in this case sometimes is the embezzler starts out slowly stealing a few dollars out at once. After that because they have not been caught in the act yet, greed can embed in and they start obtaining even more cash. Their employer eventually catch on as well as begin to investigate the possible problem. They will most likely call in an auditor to see what’s going on and also the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the person that did it. This procedure can take years because of just how this kind of crime can play out. It all simply depends on the circumstances of the burglary, the financial controls of the firm, and also when and if the firm’s managers sniff out the possible losses they are experiencing.

    When this takes place, officers of the law are employed, they collect all of the facts that they can, and issue a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Pima County, 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 concepts that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a terrific question. As a result of the nature of the criminal activity, you might assume that it is a felony in all circumstances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to fines as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any embezzlement or theft quantities higher than that will certainly be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary 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 arrest?

    There are lots of reasons why individuals do things they do, and also there are times when it resembles a person is doing something illegal as well as they are implicated of that in their case, however the intent or actual circumstance was entirely different.

    Take the Girl Scouts instance from above. Let’s say you utilized the cash to acquire pizza for the area Troop as well as you were allowed to do so from somebody higher in GSA. Then something happens to that individual and also a new person needs to take over however was uninformed of the authorization. They call the police and charge you for fraud. But no burglary really happened due to the fact that you used it for the scouts, and also you had authorization, even though the proper interaction was missing. In this circumstance, your charges would probably be dropped since there was no intent to misuse or abuse the funds and also there was consent to use them for the function they were.

    There are various other prospective legit defenses against embezzlement too, such as the concern pointed out above where somebody else was compeling the activities upon the person that remained in the placement of monetary trust. All of these are taken on a situational basis, as well as you should have a really solid defense on your side in order to beat charges like these. If all the proof points to you and you also worked in that position of financial responsibility, only the best criminal defense by the finest and top rated Embezzlement Defense Attorney in Pima County, AZ can aid you with your your rights in court.