The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Snowflake, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Snowflake, AZ

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

    Top Rated Embezzlement Defense Attorney in Snowflake, AZGetting charged with embezzlement is a very significant issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Snowflake, AZ. From a legal perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending on just how severe the crime is, evaluated by the amount of the things or money stolen. From an individual standpoint, there are many concerns that will certainly have to be handled if you are found guilty. The greatest personal difficulties you will most likely face are that you may feel like you let your self down along with people around you. Your family and friends might feel sad for you, or they may really feel incredibly dissatisfied in you and also might wish to abandon the connection with you, momentarily or maybe permanently.

    Yet, if you truly are innocent or there are extenuating situations (such as someone made you do it) you most definitely require to have a terrific defense case. You definitely need to find an extremely successful Snowflake, AZ Embezzlement Defense Attorney to make that defense for you. Here we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as exactly how you can defend 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 generally considered to be the abuse of or the misuse of a person’s setting or capability in a trusted position that manages funds and also various other properties other than their personal assets. For instance, if you are a controller or an accountant in a company or a charity, you are in a position that handles, either directly or indirectly, the individual’s or company entity’s funds and other properties. Even if you sell items such as candy or various other products or services for someone else and also manage the money directly, you are in a position of managing another person’s or entity’s money.

    That cash comes from the person or entity that you are holding it or handling it for. Plus, there are particular standards, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or items, for example) that you must adhere to.

    What is Embezzlement (continued)

    Let’s say that you are dealing with the Girl Scouts offering cookies and you have been given 5 cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s set aside to offer them, which suggests you have the money for the 2.5 cases you marketed and you still have 2.5 cases of them left. You give all of the cash you accumulated plus each of the added boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have not misdirected any one of the funds or products.

    Then, consider you were having a difficult time monetarily and you state in your mind “I will certainly just borrow some of that cash and then give it when it is time. I ought to have the ability to get it at that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you personally. Therefore, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those possessions for individual use ‘at any time’ you are utilizing money that is not yours to possess. Even if you planned on returning it when it scheduled – you still did it. This is never a good suggestion, not even if you do get the cash back on time. You must at all times keep that cash entirely separate from your individual money. Co-mingling of money like that is just not a good idea to do.

    Bringing that to a company level, there are even more ways to abuse or misuse funds or possessions in a service, non-profit, or federal, state, or local government entity setup. This type of thing takes place more regularly than you would certainly believe, and several of these situations end up being high profile (in other words they are covered by potentially several news outlets such as radio , television, news papers, and also much more). Embezzlement on a corporate or non-profit degree suggests that an individual has actually taken assets (generally money or it can additionally be services or products) and used them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes also exist.

    Embezzlement can likewise be accomplished by more than one individual, particularly from a preparation point of view. Despite the number of people are involved, all of them are doing something illegal and also can be charged with a crime.

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

    You can be arrested for as well as need an Embezzlement Defense Attorney in Snowflake, AZ if you are under suspicion of doing any type of illegal task with another individual’s or entity’s funds that have actually been misdirected and utilized for your personal usage. It matters not if you used them to aid a good friend or loved one or you personally benefited. You utilized those assets unlawfully.

    Often times it can take years before charges are raised, especially in cases where a controller or a bookkeeper had straight accessibility to assets and also the business was lax about having their books properly investigated regularly. What happens in this case sometimes is the embezzler starts out gradually and takes a few dollars out at a time. After that since they have not been found out yet, greed can set in therefore they start taking out more cash. Their employer eventually will catch on and start to investigate the possible issue. They will most likely employ an auditor to see what’s taking place and also the auditor hopefully easily finds the trail of theft that leads back to the person that did it. This procedure can take years due to exactly how this type of criminal activity can play out. All of it simply depends upon the scenarios of the burglary, the financial controls of the business, and also when as well as if the company’s representatives are able to determine the potential losses they are experiencing.

    When this happens, policemen are called, they collect all of the evidence that they can, as well as issue a warrant for the apprehension of the individual or people involved in the criminal activity. Then you will definitely want to call the best and top rated Snowflake, 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 against you.

    Is Embezzlement a Felony in Arizona?

    This is a great inquiry. As a result of the nature of the criminal offense, you could think that it is in all instances. Nevertheless, there are cases that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties as well as jail time, although it will not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft quantities greater than that will be a felony, the class of which is determined by the quantity of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The consequences for that are between 3 and 12.5 years in prison.

    Exactly How Can I Defend Myself Against an Embezzlement charge?

    There are several reasons people do the things they do, and there are times when it looks like someone is doing something prohibited and also they are implicated of that in their case, however the intent or real scenario was totally more complicated than it appeared.

    Let’s take the Girl Scouts example from above. Let’s state you made use of the cash to acquire pizza for the local Scouts as well as you were allowed to do so from somebody higher in GSA. After that something occurs to that individual and someone else takes over but was unaware of the consent. They call the police and charge you for stealing. But no burglary in fact took place due to the fact that you utilized it for the scouts, as well as you had authorization, although the proper communication was not there. In this situation, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was consent to use them for the purpose they were.

    There are various other potential genuine defenses against embezzlement too, such as the concern mentioned above where another person was compeling the activities upon the individual that remained in the placement of monetary trust. Every one of these are handled on a per instance basis, and also you must have an extremely solid defense on your side in order to defeat fees like these. If all the proof points against you and you also were in that setting of trust, just the best defense by the finest and also leading Embezzlement Defense Attorney in Snowflake, AZ can aid you with your your rights in court.