The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Santa Cruz County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Santa Cruz County, AZ

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

Top Rated Embezzlement Defense Attorney in Santa Cruz County, AZGetting charged with embezzlement is a very major problem and definitely one in which you would want to find an Embezzlement Defense Attorney in Santa Cruz County, AZ. From a legal viewpoint if you are found guilty, you can wind up with penalties and/or jail or prison time, depending upon just how serious the criminal activity is, judged by the quantity of the things or money stolen. From a personal viewpoint, there are many concerns that will certainly need to be taken care of if you are found guilty. The largest individual obstacles you will most likely face are that you might feel like you let your self down along with the people around you. Your family and friends may really feel horribly for you, or they might really feel very disappointed in you and also might want to abandon the connection with you, briefly or perhaps permanently.

However, if you truly are innocent or there are extenuating circumstances (such as someone made you do it) you definitely require to have a tight defense. You need to find a great Santa Cruz County, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will now discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also how you can prevent 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 usually considered to be the abuse of or the misuse of somebody’s placement or capability in a trust setting that handles funds as well as various other possessions other than their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you remain in a position that manages, either in a direct manner or indirectly, the individual’s or service entity’s funds and other assets. Even if you offer items like candy or other services or products for another person as well as handle the money directly, you remain in a placement of dealing with an additional individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be money or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time period that’s allocated to market them, which means you have the cash for the 2.5 instances you marketed and also you still have 2.5 cases in your possession. You provide all the cash you accumulated from the sale plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not abused any of the funds or products.

Then, consider you are having a hard time financially and also you said in your mind “I will certainly only use a little of that money and afterwards give it back when it is time. I probably would have the ability to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and a caregiver for possessions that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for personal usage ‘at any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never ever a positive concept, not even if you do get the cash back in a timely manner. You need to at all times keep that money totally away from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a corporate level, there are even more methods to abuse or misuse funds or possessions in a service, charitable, or federal, state, or local government entity setting. This type of issue happens more regularly than you would certainly think, as well as some of these cases end up being high profile (in other words they are covered by potentially several information outlets such as radio stations, TV, news papers, and much more). Embezzlement on a business or non-profit level means that an individual has taken properties (typically money but it can also be products or services) and used them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, however more fancy embezzlement plans additionally exist and occur.

Embezzlement can likewise be accomplished by greater than one person, particularly from a planning viewpoint. Regardless of the number of people are involved, every one of them are doing something unlawful as well as can be charged with a criminal activity.

Just How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Santa Cruz County, AZ?

You can be charged as well as need an Embezzlement Defense Attorney in Santa Cruz County, AZ if you are under suspicion of acting on any type of fraudulent activity with some other individual’s or entity’s funds that have been misdirected and made use of for your individual use. It doesn’t matter if you used them to help a close friend or loved one or you directly benefited. You utilized them illegally.

Lot of times it can take years that criminal cases are brought up, particularly in cases where a controller or a book keeper had straight access to assets and also the business was lax regarding having their books properly investigated on a regular basis. What occurs in this situation lot of times is the embezzler starts slowly and takes a couple of bits of cash out at a time. Then because they have not been found out yet, greed can embed in therefore they start getting more money. Their employer at some point catch on as well as start to examine the possible issue. They will possibly call in an auditor to see what’s taking place as well as the auditor hopefully quickly locates the path of theft that leads back to the individual that did it. This process can take years because of how this type of crime can play out. It all just depends on the circumstances of the theft, the financial controls of the company, and when and if the firm’s representatives sniff out the potential losses they are experiencing.

When this happens, police officers are called, they collect each piece of the truths that they can, and provide a warrant for the arrest of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Santa Cruz County, 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 at no cost to you, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good concern. Because of the nature of the criminal activity, you may believe that it is a felony in all situations. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. However, even a misdemeanor can lead to fines as well as jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which could have a punishment of as much as 6 months in jail. Any type of embezzlement or theft amounts higher than that will be a felony if convicted, the class of which is established by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects 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 assets. The consequences for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons that individuals do things they do, and there are times when it resembles a person is doing something prohibited as well as they are accused of that in their arrest, but the intent or actual circumstance was totally more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you made use of the money to acquire pizza for the local Girl Scouts and also you were licensed to do so from a person higher in GSA. Then something happens to that person and a new person takes over but was unaware of the authorization. They call the police department and charge you for stealing. Yet no burglary in fact took place due to the fact that you appropriately utilized it for the scouts, and you had permission, even though the proper communication was missing. In this situation, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to use them for the objective they were.

There are other potential legitimate defenses versus embezzlement as well, such as the problem pointed out over where another person was forcing the activities upon the person that was in the position of financial responsibility. All of these are handled on a situational basis, as well as you must have an extremely solid defense in your corner in order to beat fees like these. If all the proof points to you and you worked in that setting of trust, just the toughest criminal defense by the finest and leading Embezzlement Defense Attorney in Santa Cruz County, AZ can protect your rights in court.