The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Pinetop-Lakeside, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Pinetop-Lakeside, AZ

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

Top Rated Embezzlement Defense Attorney in Pinetop-Lakeside, AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Pinetop-Lakeside, AZ. From a legal viewpoint if you are actually guilty, you might wind up with fines and/or time in jail or prison, depending upon how serious the crime is, judged by the quantity of the things or money stolen. From an individual standpoint, there are several concerns that will have to be dealt with if you are found to be guilty. The greatest individual obstacles you will possibly deal with are that you might seem like you let your self down in addition to the people you keep company with. Your family and friends may feel badly for you, or they might feel exceptionally dissatisfied in you and also may desire to desert the partnership with you, briefly or even permanently.

But, if you really are not guilty or there are extenuating circumstances (such as someone made you do it) you most definitely need to have a solid defense. Only an excellent Embezzlement Defense Attorney in Pinetop-Lakeside, AZ can make that defense case for you. Below we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as how you can defend 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 trusted position that handles funds and also other possessions other than their own. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that manages, either directly or indirectly, the individual’s or business entity’s funds and also other possessions. Even if you offer items like candy or various other products or services for someone else and deal with the cash directly, you are in a setting of dealing with another individual’s or entity’s money.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are particular standards, both spoken and also unmentioned, that you as the caretaker of those assets (which could be cash or products, for example) that you should follow.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 box cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time duration that’s allotted to offer them, which implies you have the money for the 2.5 cases you offered as well as you still have 2.5 cases in your possession. You give back all the cash you accumulated from the sale plus all of the added boxes left over to your contact person for the Girl Scouts. All is great since you have not misdirected any one of the funds or items.

Now, consider you were having a challenging time financially as well as you state to yourself “I will certainly only use some of that cash and after that give it back when it is time. I should have the ability to get it by that time.” Is that a bad thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust and a caretaker for assets that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for personal use ‘any time’ you are utilizing money that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a great idea, not even if you do get the money back on time. You ought to in all times maintain that cash entirely separate from your personal money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setting. This kind of thing takes place more often than you would think, and also a few of these instances become high profile (this means they are covered by one or more information outlets such as radio , TV, newspapers, and also much more). Embezzlement on a business or non-profit degree implies that an individual has actually taken possessions (usually cash but it could additionally be products or services) and used them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, yet more elaborate embezzlement plans do exist as well as occur.

Embezzlement can additionally be accomplished by more than one individual, especially from a preparation perspective. Despite the number of people are included, all of them are doing something unlawful and can be charged with a criminal activity.

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

You can be charged and also need an Embezzlement Defense Attorney in Pinetop-Lakeside, AZ if you are on trial of acting on any sort of illegal task with some other individual’s or entity’s funds that have actually been misdirected and utilized for your own individual usage. It doesn’t matter if you utilized them to assist a friend or family member or you directly profited. You used them illegally.

Sometimes it can take years that charges are raised, particularly in cases where a controller or a book keeper had straight access to assets and also the firm was lax regarding having their records examined by a 3rd party on a regular basis. What takes place in this situation sometimes is the embezzler begins gradually taking a few bits of cash out at a time. Then since they have not been caught in the act yet, greed can set in therefore they start securing more money. Their manager ultimately will catch on and also begin to investigate the possible problem. They will possibly call an auditor to see what’s taking place and 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 due to exactly how this sort of criminal activity can play out. All of it just depends upon the scenarios of the burglary, the financial controls of the firm, as well as when and if the firm’s representatives sniff out the potential losses they are experiencing.

When this takes place, officers of the law are called, they gather all of the evidence that they can, and also issue a warrant for the apprehension of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Pinetop-Lakeside, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. Due to the nature of the criminal offense, you may think that it is a felony in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which could have a penalty of up to 6 months in jail. Any kind of embezzlement or theft quantities more than that will be considered to be a felony if convicted, the class of which is identified by the quantity 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 property. The effects for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons individuals do the things they do, as well as there are times when it looks like someone is doing something prohibited as well as they are charged of that in their arrest, yet the intent or actual circumstance was completely different.

Take the Girl Scouts instance from above. Let’s state you made use of the cash to purchase pizza for the area Troop as well as you were licensed to do so from someone higher up. Then something takes place to that individual and also someone else takes over but was uninformed of the consent. They call the police department and charge you for fraud. But no theft really took place since you used it for the scouts, as well as you had permission, although the proper interaction was not there. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and also there was permission to use them for the function they were.

There are various other potential legitimate defenses versus embezzlement too, such as the issue pointed out above where another person was requiring the activities upon the individual that was in the position of monetary responsibility. All of these are tackled on a situational basis, as well as 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 also worked in that placement of trust, just the toughest defense by the finest as well as leading Embezzlement Defense Attorney in Pinetop-Lakeside, AZ can protect your rights in court.