The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Safford, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Safford, AZ

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

Top Rated Embezzlement Defense Attorney in Safford, AZGetting charged with embezzlement is an extremely severe issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Safford, AZ. From a lawful point ofview if you are found guilty, you can end up with fines and/or time in jail or prison, relying on exactly how major the criminal offense is, judged by the amount of the things or money stolen. From a personal viewpoint, there are numerous issues that will need to be handled if you are found to be guilty. The largest personal difficulties you will probably deal with are that you may feel like you let your self down along with the people you keep company with. Your loved ones might feel bad for you, or they might really feel exceptionally dissatisfied in you and might desire to abandon the relationship with you, temporarily or maybe permanently.

Yet, if you actually are innocent or there are extenuating scenarios (such as a person made you do it) you absolutely need to have a solid defense case. You should find the best Safford, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and how you can defend against 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 thought to be the abuse of or the misuse of a person’s setting or capacity in a trust setting that manages funds and other possessions apart from their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that manages, either directly or indirectly, the person’s or organizational entity’s funds as well as other properties. Even if you offer items such as candy or other products or services for another person as well as manage the cash directly, you remain in a placement of managing an additional person’s or entity’s cash.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be money or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts marketing cookies and you have been given 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s allocated to sell them, which means you have the cash for the 2.5 situations you sold as well as you still have 2.5 cases left. You provide all the money you gathered plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is great since you have actually not misdirected any one of the funds or products.

Now, consider you are having a difficult time monetarily and also you said to yourself “I will only use a little of that money and afterwards pay it back when it is time. I ought to be able to get it by that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust and a caretaker for properties that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any one of those possessions for personal use ‘at any moment’ you are using money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still did it. This is never ever a good suggestion, not even if you do get the cash back on time. You should in any way possible and at all times maintain that money completely separate 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 assets in a company, non-profit, or federal, state, or local government entity setup. This type of thing happens more frequently than you would believe, and also a few of these cases end up being high profile (this means they are covered by one or more information sources such as radio , television, newspapers, as well as much more). Embezzlement on a company or charitable level implies that a person has actually taken properties (typically cash but it might additionally be services or products) and also utilized them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, yet much more fancy embezzlement schemes additionally exist and also happen.

Embezzlement can likewise be carried out by more than one person, especially from a planning viewpoint. No matter how many individuals are in the process, every one of them are doing something illegal and also can be charged with a crime.

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

You can be arrested for and also need an Embezzlement Defense Attorney in Safford, AZ if you are on trial of committing any type of deceitful activity with another individual’s or entity’s funds that have been misdirected and also utilized for your individual use. It does not matter if you used them to help a pal or relative or you personally profited. You used those assets unlawfully.

Lot of times it can take years that charges are brought up, specifically in cases where a controller or a bookkeeper had direct access to the books and also the business was lax regarding having their books audited regularly. What takes place in this case often times is the embezzler starts slowly thieving a few dollars out at once. After that since they have not been caught in the act yet, greed can embed in and they begin securing even more money. Their boss at some point will catch on and also begin to examine the possible missing assets. They will probably hire an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of theft that leads back to the individual that did it. This process can take years as a result of how this type of criminal offense can play out. Everything simply depends on the scenarios of the theft, the financial controls of the business, as well as when and if the business’s managers are able to determine the potential losses they are experiencing.

When this occurs, officers of the law are called, they gather each piece of the truths that they can, as well as provide a warrant for the apprehension of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Safford, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific question. As a result of the nature of the crime, you might assume that it is in all cases. However, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and also jail time, although it will not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which can have a penalty of up to 6 months in jail. Any kind of embezzlement or theft quantities greater than that will certainly be a felony, the class of which is established by the quantity of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of as much as 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 in 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 the things they do, and also there are times when it appears like a person is doing something illegal and they are accused of that in their case, yet the intent or actual scenario was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you made use of the money to acquire pizza for the local Girl Scouts as well as you were licensed to do so from somebody higher up. Then something occurs to that individual and someone new takes over however was uninformed of the authorization. They call the police and charge you for fraud. But no theft really occurred due to the fact that you appropriately utilized it for the girls, as well as you had consent, despite the fact that the proper interaction was missing. In this situation, your charges would probably be dropped since there was no intent to misuse or abuse the funds and also there was permission to utilize them for the purpose they were.

There are other possible legit defenses versus embezzlement too, such as the problem stated over where someone else was requiring the activities upon the individual that was in the position of financial trust. All of these are taken on a per instance basis, and you should have a really strong defense on your side in order to beat costs like these. If all the evidence points against you and you also worked in that setting of financial responsibility, just the toughest defense by the finest and also top rated Embezzlement Defense Attorney in Safford, AZ can defend your rights in court.