The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney San Luis, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in San Luis, AZ

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

Top Rated Embezzlement Defense Attorney in San Luis, AZFacing a charge of embezzlement is a really serious concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in San Luis, AZ. From a legal point ofview if you are actually guilty, you can wind up with penalties and/or jail or prison time, relying on exactly how significant the crime is, evaluated by the amount of the things or money stolen. From a personal perspective, there are several issues that will have to be handled if you are found to be guilty. The most significant personal challenges you will possibly deal with are that you might feel like you allow yourself down in addition to people you keep company with. Your family and friends might feel sad for you, or they may feel very let down in you and may want to abandon the relationship with you, momentarily or perhaps permanently.

Yet, if you actually are not guilty or there are extenuating scenarios (such as someone made you do it) you absolutely need to have an excellent defense. You will want to find an extremely successful San Luis, AZ Embezzlement Defense Attorney to make that defense case for you. Right here we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also exactly 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 typically thought to be the abuse of or the misuse of somebody’s setting or ability in a trusted setting that deals with funds and also various other properties besides their personal assets. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a position that handles, either in a direct manner or indirectly, the individual’s or business entity’s funds as well as various other properties. Even if you sell things such as candy or other products or services for another person and also take care of the money directly, you remain in a position of dealing with an additional person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and also unspoken, that you as the caretaker of those possessions (which could be money or items, for instance) that you must adhere to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time period that’s set aside to market them, which implies you have the cash for the 2.5 cases you offered and you still have 2.5 cases of them left. You turn in all the cash you accumulated plus each of the additional boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have not abused any of the funds or items.

Then, consider you were having a difficult time financially and also you said in your mind “I will just borrow a little of that money and afterwards give it back when it is time. I will have the ability to get it by then.” Is that a bad thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a position of trust and also a caretaker for assets that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any one of those assets for individual usage ‘any time’ you are utilizing money that is not yours to possess. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a great suggestion, not even if you do pay the money back in a timely manner. You ought to at all times keep that cash completely away from your personal money. Co-mingling of money like that is just not a good idea to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or possessions in a company, charitable, or government entity setup. This type of thing takes place more regularly than you would certainly assume, as well as several of these instances end up being high profile (this means they are covered by potentially several news outlets such as radio stations, television, newspapers, and also much more). Embezzlement on a corporate or charitable level indicates that a person has taken assets (normally money but it can also be products or services) as well as used them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, yet more fancy embezzlement schemes do exist.

Embezzlement can additionally be carried out by more than a single individual, especially from a planning viewpoint. Regardless of the amount of individuals are included, every one of them are doing something prohibited and also can be charged with a criminal activity.

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

You can be charged and also need an Embezzlement Defense Attorney in San Luis, AZ if you are under suspicion of doing any type of illegal activity with another individual’s or entity’s funds that have actually been misdirected as well as utilized for your own individual use. No matter if you used them to help a close friend or relative or you directly profited. You used them illegally.

Many times it can take years that criminal cases are brought up, specifically in cases where a controller or a bookkeeper had straight accessibility to the books and the firm was lax about having their books audited regularly. What happens in this situation many times is the embezzler starts slowly and takes a few bits of cash out each time. Then because they haven’t been caught yet, greed can set in and they begin securing even more money. Their boss eventually will catch on and also start to explore. They will most likely hire an auditor to see what’s going on as well as the auditor hopefully easily locates the path of theft that leads back to the individual that did it. This process can take years due to exactly how this type of crime can play out. All of it just depends on the conditions of the burglary, the financial controls of the company, as well as when and also if the business’s representatives find the potential losses they are experiencing.

When this happens, police officers are employed, they gather each piece of the facts that they can, and also provide a warrant for the arrest of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated San Luis, 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 concern. As a result of the nature of the criminal activity, you could think that it is in all instances. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can bring about penalties as well as jail time, although it will not lead to 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 as much as 6 months behind bars. Any type of embezzlement or theft amounts higher than that will certainly be considered to be a felony if convicted, the class of which is determined by the quantity of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The consequences for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons people do the things they do, and also there are times when it appears like somebody is doing something illegal and they are charged of that in their arrest, yet the intent or real circumstance was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you utilized the cash to buy pizza for the area Troop as well as you were authorized to do so from someone higher in GSA. Then something happens to that individual and also a new person needs to take over yet was not aware of the authorization. They call the police department and charge you for stealing. Yet no theft in fact took place because you utilized it for the girls, and also you had consent, even though the proper communication was missing. In this circumstance, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was authorization to utilize them for the objective they were.

There are other possible genuine defenses versus embezzlement also, such as the problem stated over where another person was requiring the actions upon the person that remained in the placement of monetary trust. Every one of these are handled on a case by case basis, as well as you must have an extremely strong defense on your side in order to defeat costs like these. If all the evidence points to you and you also worked in that placement of financial responsibility, just the toughest defense by the finest and top rated Embezzlement Defense Attorney in San Luis, AZ can aid you with your your rights in court.