The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Scottsdale, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Scottsdale, AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


Time Is Of The Essence – Hiring An Embezzlement Defense Attorney in Scottsdale, AZ

Top Rated Embezzlement Defense Attorney in Scottsdale, AZFacing a charge of embezzlement is a very significant problem and definitely one in which you would want to find an Embezzlement Defense Attorney in Scottsdale, AZ. From a legal standpoint if you are actually guilty, you could end up with penalties and/or time in jail or prison, depending on just how severe the criminal activity is, evaluated by the amount of the things or money stolen. From an individual point of view, there are several problems that will certainly have to be managed if you are found guilty. The biggest individual challenges you will possibly deal with are that you may feel like you allow your self down as well as the people around you. Your loved ones might really feel horribly for you, or they may feel incredibly disappointed in you as well as might want to desert the partnership with you, briefly or maybe permanently.

Yet, if you truly are blameless or there are mitigating conditions (such as someone made you do it) you definitely need to have an excellent defense. You need to find the best Scottsdale, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and how you can defend against 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 normally thought to be the abuse of or the misuse of somebody’s setting or capability in a trust setting that deals with funds and also various other possessions aside from their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the person’s or business entity’s funds and also other possessions. Even if you offer things such as candy or other products or services for somebody else and also take care of the money directly, you are in a placement of taking care of another individual’s or entity’s money.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts marketing cookies and you have been given 5 box cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s set aside to offer them, which means you have the cash for the 2.5 situations you offered and you still have 2.5 box cases still on hand. You give back all of the cash you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. All is fine because you have actually not misused any one of the funds or products.

Now, consider you were having a challenging time economically and also you state in your mind “I will certainly just borrow some of that money and afterwards give it back when it is time. I probably would have the ability to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You had been in a setting of trust as well as a caretaker for assets that do not belong to you. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those assets for individual usage ‘any time’ you are making use of money that is not yours to use. Even if you planned on returning it when it scheduled – you still did it. This is never ever a good concept, not even if you do pay the cash back in a timely manner. You ought to in any way possible and at all times maintain that money totally separate from your individual cash. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more ways to abuse or misuse funds or assets in an organization, charitable, or government entity setup. This type of issue occurs more often than you would think, as well as several of these cases come to be high profile (this means they are covered by one or more information outlets such as radio stations, television, newspapers, and much more). Embezzlement on a corporate or charitable level indicates that an individual has actually taken assets (typically cash or it could likewise be products or services) and also used them, without authority, for personal advantage. Sometimes these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist.

Embezzlement can also be accomplished by more than a single person, particularly from a preparation standpoint. Regardless of how many individuals are included, all of them are doing something prohibited and can be charged with a crime.

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

You can be arrested for and require an Embezzlement Defense Attorney in Scottsdale, AZ if you are under suspicion of committing any sort of fraudulent task with another person’s or entity’s funds that have been misdirected and also used for your own individual use. It matters not if you used them to assist a close friend or relative or you directly profited. You used those assets illegally.

Many times it can take years before criminal cases are brought up, particularly in cases where a controller or a bookkeeper had straight access to assets and also the business was lax regarding having their records audited at important times. What takes place in this case lot of times is the embezzler starts out gradually 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 begin securing more money. Their boss ultimately catch on as well as begin to examine the possible issue. They will probably hire an auditor to see what’s taking place and the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to just how this kind of crime can play out. Everything just depends on the scenarios of the theft, the financial controls of the firm, and also when and if the firm’s representatives sniff out the potential losses they are experiencing.

When this takes place, policemen are called, they gather each piece of the facts that they can, as well as provide a warrant for the arrest of the individual or people involved in the criminal activity. Then you will definitely want to call the best and top rated Scottsdale, 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. Due to the nature of the crime, you may think that it is a felony in all instances. Nevertheless, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause fines and jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which can have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities higher than that will certainly be a felony if convicted, the class of which is figured out by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, 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 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 people do things they do, and also there are times when it looks like someone is doing something prohibited and they are charged of that in their arrest, yet the intent or real scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the money to purchase pizza for the local Scouts and you were allowed to do so from a person higher up. Then something occurs to that individual and also someone else has to take over yet was unaware of the authorization. They call the police and charge you for theft. However no burglary really took place due to the fact that you used it for the girls, and also you had authorization, although the proper communication was missing. In this scenario, your charges would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was permission to use them for the purpose they were.

There are other potential legitimate defenses against embezzlement too, such as the problem stated over where someone else was compeling the activities upon the person that was in the placement of monetary trust. All of these are tackled on a per instance basis, as well as you must have an extremely solid defense on your side in order to defeat charges like these. If all the proof points against you and you were in that position of trust, only the strongest criminal defense by the best and top rated Embezzlement Defense Attorney in Scottsdale, AZ can assist you with your rights in court.