The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Prescott Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Prescott Valley, AZ

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

Top Rated Embezzlement Defense Attorney in Prescott Valley, AZFacing a charge of embezzlement is a very severe concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in Prescott Valley, AZ. From a lawful standpoint if you are actually guilty, you might wind up with fines and/or time in jail or prison, depending upon just how serious the criminal offense is, judged by the quantity of the theft. From a personal standpoint, there are several problems that will need to be taken care of if you are found to be guilty. The largest individual challenges you will possibly deal with are that you might seem like you let yourself down in addition to the people around you. Your loved ones might really feel sad for you, or they might really feel very let down in you and also may desire to abandon the relationship with you, momentarily or even permanently.

But, if you really are innocent or there are mitigating circumstances (such as a person made you do it) you most definitely require to have an excellent defense case. Only an excellent Embezzlement Defense Attorney in Prescott Valley, AZ can make that defense case for you. Here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend against 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 typically considered to be the abuse of or the misuse of somebody’s placement or capacity in a trust setting that takes care of funds and various other assets other than their own. For example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a position that takes care of, either directly or indirectly, the individual’s or business entity’s funds and other properties. Even if you offer things such as candy or other services or products for somebody else and manage the cash directly, you are in a position of taking care of 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 specific guidelines, both spoken and unspoken, that you as the caretaker of those properties (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts marketing cookies and you have been offered 5 box cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time duration that’s allotted to market them, which indicates you have the money for the 2.5 situations you marketed and also you still have 2.5 box cases left. You turn in all the money you accumulated plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great since you have actually not misdirected any of the funds or items.

Now, consider you were having a tough time financially as well as you state in your mind “I will only use a little of that money and after that pay it back when it is time. I should be able to get it at that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and a caretaker for assets that do not belong to you. For that reason, this theft is taken into consideration to be embezzlement. If you take any of those possessions for individual use ‘any time’ you are making use of cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a good suggestion, not even if you do pay the cash back in a timely manner. You need to in all times keep that money entirely away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or properties in an organization, charitable, or government entity setting. This kind of thing takes place more often than you would certainly believe, and several of these instances come to be high profile (this means they are covered by potentially several news sources such as radio , TV, newspapers, and much more). Embezzlement on a company or charitable level indicates that a person has taken possessions (normally money but it can additionally be products or services) as well as utilized them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, but more fancy embezzlement schemes do exist and take place.

Embezzlement can additionally be performed by more than one individual, specifically from a preparation standpoint. No matter the number of people are involved, all of them are doing something illegal and also can be charged with a criminal activity.

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

You can be charged as well as require an Embezzlement Defense Attorney in Prescott Valley, AZ if you are on trial of acting on any kind of deceitful activity with another individual’s or entity’s funds that have been misdirected as well as made use of for your own personal usage. It matters not if you utilized them to help a friend or family member or you personally benefited. You utilized those assets illegally.

Sometimes it can take years before charges are raised, specifically in cases where a controller or a bookkeeper had straight accessibility to the books and also the firm was lax about having their books audited regularly. What occurs in this instance many times is the embezzler starts gradually taking a few bits of cash out at a time. Then due to the fact that they have not been caught yet, greed can set in and they start getting even more cash. Their employer eventually will catch on as well as begin to explore. They will possibly call an auditor to see what’s taking place as well as the auditor hopefully easily locates the path of stolen cash or goods that leads back to the person that did it. This process can take years because of how this sort of crime can play out. All of it just relies on the situations of the theft, the financial controls of the firm, and also when as well as if the business’s managers discover the possible losses they are experiencing.

When this occurs, detectives are employed, they collect each piece of the truths that they can, and also provide a warrant for the apprehension of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Prescott Valley, 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.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. Because of the nature of the criminal activity, you may think 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 penalties and jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which might have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft amounts greater 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 items, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The repercussions for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are many reasons that individuals do the things they do, and also there are times when it appears like somebody is doing something prohibited as well as they are accused of that in their arrest, but the intent or actual circumstance was completely different.

Let’s take the Girl Scouts instance from above. Let’s say you made use of the cash to purchase pizza for the local Girl Scouts and also you were authorized to do so from somebody higher in GSA. After that something takes place to that individual and someone else takes over control yet was not aware of the authorization. They call the law and charge you for stealing. But no theft in fact happened because you appropriately utilized it for the scouts, as well as you had consent, even though 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 as well as there was consent to use them for the purpose they were.

There are other possible legit defenses against embezzlement too, such as the concern discussed over where somebody else was forcing the activities upon the person that was in the placement of financial trust. Every one of these are tackled on a per instance basis, and also you have to have an extremely solid defense in your corner in order to defeat charges like these. If all the proof points against you and you also worked in that placement of trust, only the greatest defense by the finest as well as top rated Embezzlement Defense Attorney in Prescott Valley, AZ can protect your rights in court.