The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Sierra Vista, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Sierra Vista, AZ

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

    Top Rated Embezzlement Defense Attorney in Sierra Vista, AZGetting charged with embezzlement is a very severe issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Sierra Vista, AZ. From a lawful viewpoint if you are found guilty, you might wind up with fines and/or jail or prison time, relying on how severe the criminal offense is, evaluated by the quantity of the things or money stolen. From a personal perspective, there are lots of problems that will certainly have to be taken care of if you are found guilty. The biggest personal challenges you will probably face are that you might seem like you let yourself down along with people you keep company with. Your friends and family might feel badly for you, or they may feel very dissatisfied in you and might desire to abandon the partnership with you, momentarily or even permanently.

    Yet, if you truly are innocent or there are mitigating scenarios (such as a person made you do it) you most definitely need to have a great defense case. Only a terrific Embezzlement Defense Attorney in Sierra Vista, AZ can make that case for you. Right here we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as just 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 typically considered to be the abuse of or the misuse of someone’s setting or ability in a trusted setting that takes care of funds as well as various other properties aside from their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a setting that manages, either directly or indirectly, the individual’s or service entity’s funds as well as other properties. Even if you market items such as candy or other products or services for somebody else as well as manage the cash directly, you are in a setting of handling another individual’s or entity’s money.

    That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and unspoken, that you as the caregiver of those assets (which could be cash or items, as an example) that you have to follow.

    What is Embezzlement (continued)

    Let’s say that you are working with the Girl Scouts offering cookies and you have been provided 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s allotted to sell them, which indicates you have the cash for the 2.5 instances you marketed and also you still have 2.5 cases of them left. You give all the cash you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have actually not abused any of the funds or products.

    Now, consider you were having a tough time financially and also you state to yourself “I will certainly only borrow some of that cash and then give it when it is time. I ought to have the ability to get it by then.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You were in a setting of trust as well as a caretaker for assets that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any of those assets for personal usage ‘at any time’ you are utilizing cash that is not yours to redirect. Even if you planned on returning it when it was due – you still committed the act. This is never a positive suggestion, not even if you do get the cash back on time. You ought to in all times maintain that cash totally away from your personal cash. Co-mingling of money like that is just not a good thing to do.

    Bringing that to a corporate level, there are much more methods to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setting. This type of issue takes place more frequently than you would certainly assume, and a few of these cases become high profile (meaning they are covered by one or more information sources such as radio , TV, news papers, and also much more). Embezzlement on a corporate or non-profit degree indicates that an individual has taken properties (typically cash but it could additionally be products or services) as well as used them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, but more sophisticated embezzlement plans additionally exist.

    Embezzlement can also be performed by more than one individual, specifically from a preparation perspective. No matter the number of people are included, every one of them are doing something prohibited 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 Sierra Vista, AZ?

    You can be charged and also require an Embezzlement Defense Attorney in Sierra Vista, AZ if you are on trial of committing any sort of illegal task with some other person’s or entity’s funds that have been misdirected and also used for your personal usage. No matter if you used them to aid a friend or family member or you personally profited. You utilized those assets illegally.

    Lot of times it can take years before charges are raised, especially in cases where a controller or a bookkeeper had straight accessibility to the books and also the company was lax about having their books examined by a 3rd party regularly. What happens in this instance often times is the embezzler starts out gradually taking a few bits of cash out at a time. After that since they have not been caught yet, greed can set in so they start obtaining more money. Their boss eventually catch on and begin to explore the possible issue. They will most likely contact an auditor to see what’s going on and also the auditor hopefully easily discovers the trail of theft that leads back to the person that did it. This procedure can take years because of how this kind of crime can play out. Everything just relies on the situations of the burglary, the financial controls of the company, as well as when and also if the firm’s representatives discover the potential losses they are experiencing.

    When this happens, policemen are called, they collect each piece of the evidence that they can, and provide a warrant for the arrest of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Sierra Vista, 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 free, and you will discover important things that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a really good question. Due to the nature of the crime, you might assume that it is a felony in all instances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties and jail time, although it will not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which might have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft amounts higher than that will be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The repercussions for that are in between 3 and 12.5 years in a prison.

    Just How Can I Defend Myself Against an Embezzlement charge?

    There are lots of reasons individuals do the things they do, as well as there are times when it appears like someone is doing something illegal as well as they are charged of that in their arrest, yet the intent or actual circumstance was completely more complicated than it appeared.

    Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to purchase pizza for the local Girl Scouts as well as you were licensed to do so from a person higher up. Then something occurs to that person and also someone new needs to take over yet was unaware of the permission. They call the law and charge you for fraud. However no theft really occurred since you utilized it for the scouts, and also you had consent, even though the proper interaction was not there. In this circumstance, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and there was consent to utilize them for the function they were.

    There are other possible genuine defenses versus embezzlement also, such as the concern stated above where somebody else was forcing the activities upon the individual that was in the setting of financial responsibility. Every one of these are tackled on a per instance basis, and also you should have an extremely solid protection on your side in order to defeat charges like these. If all the evidence points to you and you also worked in that setting of trust, only the strongest defense by the best and also leading Embezzlement Defense Attorney in Sierra Vista, AZ can defend your rights in court.