The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Pinal County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Pinal County, AZ

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

Top Rated Embezzlement Defense Attorney in Pinal County, AZFacing a charge of embezzlement is an extremely serious concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Pinal County, AZ. From a legal perspective if you are found guilty, you might wind up with fines and/or time in jail or prison, relying on exactly how significant the criminal offense is, evaluated by the amount of the things or money stolen. From a personal perspective, there are lots of concerns that will need to be dealt with if you are found guilty. The greatest personal obstacles you will probably encounter are that you might seem like you let your self down along with people you keep company with. Your family and friends may feel horribly for you, or they might really feel exceptionally dissatisfied in you and also might desire to desert the partnership with you, temporarily or perhaps permanently.

However, if you truly are not guilty or there are extenuating conditions (such as someone made you do it) you most definitely need to have a tight defense. You definitely need to find an extremely successful Pinal County, 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 how you can defend against 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 somebody’s setting or ability in a trust setting that manages funds as well as various other possessions aside from their personal assets. For example, if you are a controller or a bookkeeper in a company or a charity, you are in a setting that manages, either directly or indirectly, the individual’s or business entity’s funds and various other assets. Even if you market things like candy or other services or products for another person and also manage the money directly, you remain in a placement of dealing with another person’s or entity’s money.

That money belongs to the person or entity that you are holding it or managing it for. Additionally, there are particular guidelines, both spoken and also unmentioned, that you as the caretaker of those assets (which could be cash or items, for example) that you must comply with.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts offering cookies and you have been provided 5 cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s set aside to sell them, which suggests you have the cash for the 2.5 cases you marketed and you still have 2.5 cases still on hand. You turn in all the money you collected plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have not abused any of the funds or items.

Then, consider you were having a hard time monetarily and you state in your mind “I will certainly just borrow a bit of that cash and afterwards pay it when it is time. I should have the ability to get it by then.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust as well as a caregiver for assets that do not belong to your person. As a result, this theft is thought to be embezzlement. If you take any of those assets for individual usage ‘any time’ you are utilizing cash that is not yours to possess. Even if you intended on returning it when it was due – you still did it. This is never ever a good suggestion, not even if you do pay the money back in a timely manner. You should in any way possible and at all times maintain that money completely away from your individual money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or possessions in a business, charitable, or government entity setup. This sort of issue happens more frequently than you would certainly assume, as well as some of these cases end up being high profile (meaning they are covered by one or more news sources such as radio , television, news papers, as well as more). Embezzlement on a business or charitable degree implies that an individual has actually taken assets (usually money but it can also be services or products) and also utilized them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, but much more elaborate embezzlement plans also exist.

Embezzlement can also be carried out by more than one individual, specifically from a planning standpoint. No matter how many individuals are involved, all of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be arrested for and call for an Embezzlement Defense Attorney in Pinal County, AZ if you are on trial of acting on any kind of deceptive task with another person’s or entity’s funds that have actually been misdirected and utilized for your own personal use. No matter if you used them to help a pal or relative or you directly benefited. You utilized them unlawfully.

Many times it can take years that criminal cases are brought up, particularly in cases where a controller or a bookkeeper had direct access to the books as well as the business was lax concerning having their books audited regularly. What happens in this situation often times is the embezzler starts gradually and takes a couple of dollars out each time. Then since they haven’t been caught yet, greed can set in therefore they begin taking out more cash. Their boss at some point catch on and also begin to explore the possible missing assets. They will probably employ an auditor to see what’s going on as well as the auditor hopefully quickly discovers the trail of theft that leads back to the person that did it. This procedure can take years as a result of just how this kind of criminal offense can play out. It all just depends on the circumstances of the burglary, the financial controls of the firm, and also when as well as if the firm’s managers are able to determine the prospective losses they are experiencing.

When this occurs, police officers are employed, they collect all of the facts that they can, and also issue a warrant for the arrest of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Pinal 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 great question. Due to the nature of the criminal offense, you could think that it is a felony in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can lead to penalties and jail time, although it will not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of as much as 6 months in jail. Any kind of embezzlement or theft quantities higher than that will be considered to be a felony, the class of which is figured out by the quantity of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The repercussions for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that people do the things they do, as well as there are times when it resembles someone is doing something prohibited and also 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 state you made use of the money to buy pizza for the local Girl Scouts as well as you were allowed to do so from somebody higher in GSA. Then something happens to that individual and a new person takes over however was uninformed of the authorization. They call the law and charge you for theft. But no theft in fact took place due to the fact that you appropriately used it for the scouts, and you had consent, although the proper interaction was missing. In this circumstance, your case would most likely be dismissed since there was no intent to misuse or abuse the funds and there was consent to utilize them for the function they were.

There are other possible legitimate defenses against embezzlement also, such as the concern stated over where somebody else was compeling the activities upon the individual that was in the setting of monetary trust. All of these are taken on a case by case basis, as well as you need to have a really strong protection on your side in order to defeat costs like these. If all the evidence points against you and you also worked in that setting of financial responsibility, just the strongest criminal defense by the finest as well as leading Embezzlement Defense Attorney in Pinal County, AZ can aid you with your your rights in court.