The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Show Low, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Show Low, AZ

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

Top Rated Embezzlement Defense Attorney in Show Low, AZFacing a charge of embezzlement is a really severe concern and definitely one in which you would want to retain an Embezzlement Defense Attorney in Show Low, AZ. From a lawful perspective if you are actually guilty, you might end up with penalties and/or jail or prison time, relying on just how serious the crime is, evaluated by the quantity of the theft. From a personal perspective, there are many problems that will certainly have to be dealt with if you are found guilty. The biggest personal obstacles you will possibly encounter are that you may feel like you allow yourself down as well as the people you keep company with. Your loved ones might feel sad for you, or they may really feel very dissatisfied in you and may wish to abandon the partnership with you, temporarily or even permanently.

But, if you actually are not guilty or there are extenuating situations (such as someone made you do it) you absolutely require to have a great defense case. Only the best Embezzlement Defense Attorney in Show Low, AZ can make that defense for you. Below we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and exactly 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 thought to be the abuse of or the misuse of somebody’s position or ability in a trusted position that takes care of funds and also various other assets besides their personal assets. For instance, if you are a controller or an accountant in a firm or a charity, you are in a placement that deals with, either in a direct manner or indirectly, the person’s or company entity’s funds and also various other properties. Even if you market items such as candy or other services or products for someone else and also manage the money directly, you are in a setting of managing another individual’s or entity’s money.

That money comes from the person or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken and unspoken, that you as the caregiver of those assets (which could be money or products, as an example) that you must adhere to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have been given 5 cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time duration that’s allotted to market them, which implies you have the money for the 2.5 instances you sold as well as you still have 2.5 box cases in your possession. You provide all of the cash you accumulated plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is great because you have actually not misused any of the funds or items.

Then, consider you were having a hard time financially as well as you state in your mind “I will just borrow a bit of that cash and after that give it when it is time. I should be able to get it by that time.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust as well as a caregiver for properties that do not belong to your person. For that reason, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for personal use ‘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 positive idea, not even if you do get the cash back in a timely manner. You ought to in all times keep that money entirely away from your individual money. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or possessions in an organization, charitable, or federal, state, or local government entity setup. This kind of thing occurs more regularly than you would certainly believe, as well as several of these cases end up being high profile (meaning they are covered by one or more news sources such as radio stations, television, news papers, and also more). Embezzlement on a corporate or charitable degree suggests that an individual has taken possessions (generally cash but it can likewise be products or services) as well as utilized them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist.

Embezzlement can additionally be executed by more than one person, specifically from a planning perspective. Despite the number of people are involved, all of them are doing something prohibited as well as can be charged with a criminal activity.

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

You can be charged and also call for an Embezzlement Defense Attorney in Show Low, AZ if you are on trial of committing any kind of deceitful task with another individual’s or entity’s funds that have been misdirected and also used for your own personal usage. It does not matter if you utilized them to aid a good friend or loved one or you directly profited. You utilized the assets illegally.

Often times it can take years before charges are brought up, especially in cases where a controller or a bookkeeper had direct access to the books as well as the firm was lax regarding having their books examined by a 3rd party regularly. What happens in this case often times is the embezzler begins gradually stealing a couple of bits of cash out at once. Then because they have not been caught in the act yet, greed can embed in so they begin securing even more cash. Their manager eventually will catch on and start to investigate the possible missing assets. They will possibly employ an auditor to see what’s taking place and also the auditor hopefully quickly discovers the trail of theft that leads back to the individual that did it. This process can take years as a result of how this kind of crime can play out. All of it simply relies on the circumstances of the theft, the financial controls of the company, and when and if the firm’s officers discover the potential losses they are experiencing.

When this occurs, policemen are called in, they gather all of the facts that they can, as well as issue a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Show Low, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific question. Because of the nature of the crime, you may think that it is a felony in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can bring about penalties and also jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which could have a punishment of up to 6 months in jail. Any embezzlement or theft quantities more than that will be a felony if convicted, the class of which is identified by the quantity of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The consequences for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are lots of reasons why individuals do things they do, and also there are times when it looks like a person is doing something unlawful as well as they are charged of that in their arrest, yet the intent or real circumstance was totally different.

Take the Girl Scouts instance from above. Let’s say you used the money to acquire pizza for the area Troop as well as you were authorized to do so from someone higher in GSA. After that something occurs to that person and also someone new has to take over however was not aware of the authorization. They call the police department and charge you for stealing. Yet no burglary in fact occurred because you utilized it for the girls, and also you had authorization, even though the proper communication was not there. In this circumstance, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was authorization to use them for the function they were.

There are other possible genuine defenses versus embezzlement as well, such as the concern stated above where someone else was requiring the actions upon the person that was in the placement of monetary responsibility. All of these are tackled on a per instance basis, as well as you should have a really solid protection in your corner in order to beat costs like these. If all the evidence points to you and you worked in that setting of trust, just the best defense by the best and also leading Embezzlement Defense Attorney in Show Low, AZ can help you with your rights in court.