The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Sahuarita, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Sahuarita, AZ

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

Top Rated Embezzlement Defense Attorney in Sahuarita, AZFacing a charge of embezzlement is a really significant concern and definitely one in which you would want to locate an Embezzlement Defense Attorney in Sahuarita, AZ. From a lawful perspective if you are actually guilty, you might end up with fines and/or jail or prison time, depending on just how significant the criminal offense is, evaluated by the amount of the things or money stolen. From a personal point of view, there are numerous issues that will certainly have to be managed if you are found guilty. The biggest personal challenges you will possibly deal with are that you may feel like you let your self down as well as people you keep company with. Your loved ones might feel sad for you, or they may feel exceptionally let down in you as well as may wish to abandon the partnership with you, temporarily or even permanently.

But, if you actually are innocent or there are extenuating conditions (such as a person made you do it) you most definitely require to have a great defense case. You should find an excellent Sahuarita, AZ Embezzlement Defense Attorney to make that defense case for you. Below we will now discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and just how you can prevent 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 typically considered to be the abuse of or the misuse of somebody’s setting or capacity in a trusted setting that manages funds and various other properties aside from their personal assets. For example, if you are a controller or an accountant in a company 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 various other assets. Even if you sell items such as candy or other services or products for someone else and also handle the money directly, you remain in a position of managing another person’s or entity’s money.

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

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time period that’s allotted to sell them, which means you have the cash for the 2.5 cases you sold and also you still have 2.5 cases of them left. You give back all of the money you collected plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have actually not misdirected any of the funds or items.

Now, consider you are having a difficult time economically and you said in your mind “I will just use some of that cash and after that pay it back when it is time. I ought to have the ability to get it at that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust and also a caretaker for possessions that do not belong to you personally. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are making use of money that is not yours to redirect. Even if you planned on returning it when it was due – you still did it. This is never a good suggestion, not even if you do pay the money back on time. You need to in all times keep that money totally separate 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 even more means to abuse or misuse funds or properties in a company, charitable, or federal, state, or local government entity setup. This kind of issue happens more frequently than you would certainly think, as well as some of these situations become high profile (this means they are covered by one or more information sources such as radio , TV, news papers, and a lot more). Embezzlement on a business or non-profit level indicates that an individual has actually taken assets (generally money or it might additionally be services or products) and also used them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, however much more intricate embezzlement plans additionally exist.

Embezzlement can also be executed by more than a single person, especially from a planning standpoint. Regardless of the amount of people are included, every one of them are doing something unlawful and also can be charged with a crime.

Exactly How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Sahuarita, AZ?

You can be charged and also need an Embezzlement Defense Attorney in Sahuarita, AZ if you are on trial of committing any type of deceptive activity with another person’s or entity’s funds that have actually been misdirected as well as used for your own personal usage. It matters not if you used them to help a good friend or relative or you personally benefited. You utilized the assets illegally.

Lot of times it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had direct access to assets as well as the company was lax regarding having their books properly investigated at important times. What takes place in this case lot of times is the embezzler begins slowly and takes a few dollars out at once. Then since they have not been caught yet, greed can embed in and they begin securing even more money. Their boss ultimately catch on and start to investigate. They will probably employ 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 process can take years because of just how this type of crime can play out. All of it simply relies on the conditions of the theft, the financial controls of the firm, and when and also if the business’s officers find the potential losses they are experiencing.

When this happens, policemen are called in, they collect all of the truths that they can, as well as provide a warrant for the apprehension of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Sahuarita, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the criminal activity, you might think that it is a felony in all situations. Nonetheless, there are situations that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines and jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of up to 6 months in jail. Any embezzlement or theft amounts above that will certainly be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The repercussions for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons that individuals do the things they do, as well as there are times when it appears like a person is doing something illegal and they are accused of that in their arrest, however the intent or real situation was completely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you made use of the cash to acquire pizza for the local Girl Scouts and also you were allowed to do so from somebody higher in GSA. Then something takes place to that person and also someone else has to take over yet was not aware of the authorization. They call the law and charge you for fraud. But no burglary in fact occurred because you utilized it for the girls, and also you had consent, although the proper interaction was not there. In this scenario, your case would most likely be dismissed because there was no intent to misuse or abuse the funds and there was permission to utilize them for the purpose they were.

There are various other possible legitimate defenses against embezzlement as well, such as the problem stated over where someone else was requiring the actions upon the person that remained in the setting of financial trust. Every one of these are tackled on a case by case basis, and you need to have a really solid protection on your side in order to defeat costs like these. If all the evidence points to you and you were in that setting of trust, just the toughest criminal defense by the finest and also leading Embezzlement Defense Attorney in Sahuarita, AZ can help you with your rights in court.