The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Somerton, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Somerton, AZ

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

Top Rated Embezzlement Defense Attorney in Somerton, AZGetting charged with embezzlement is an extremely significant issue and definitely one in which you would want to hire an Embezzlement Defense Attorney in Somerton, AZ. From a lawful point ofview if you are found guilty, you could end up with fines and/or jail or prison time, relying on just how serious the criminal offense is, judged by the amount of the things or money stolen. From an individual point of view, there are several issues that will need to be dealt with if you are found to be guilty. The most significant individual difficulties you will most likely face are that you might feel like you allow your self down in addition to people you keep company with. Your family and friends may really feel sad for you, or they may feel very dissatisfied in you and may wish to desert the connection with you, briefly or maybe permanently.

Yet, if you truly are not guilty or there are extenuating situations (such as a person made you do it) you definitely need to have a terrific defense case. You definitely need to find a highly experienced Somerton, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can prevent the case against you.

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 thought to be the abuse of or the misuse of somebody’s setting or ability in a trusted setting that takes care of funds and also various other assets apart from their own. 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 individual’s or company entity’s funds as well as other properties. Even if you sell things like candy or various other services or products for somebody else as well as deal with the cash directly, you remain in a placement of managing an additional person’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unmentioned, that you as the caretaker of those assets (which could be cash or products, as an example) that you should adhere to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 cases of Girls Scout cookies to market. You sell 2.5 box cases of them in the time period that’s allotted to sell them, which suggests you have the cash for the 2.5 situations you sold as well as you still have 2.5 cases of them still on hand. You turn in all the money you gathered plus all of the extra boxes left over to your contact person for the Girl Scouts. Everything is fine since you have not abused any of the funds or items.

Then, consider you are having a tough time economically and also you state in your mind “I will certainly just use a little of that money and then pay it back when it is time. I will be able to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust and also a caretaker for assets that do not belong to you. For that reason, this misdirection of funds is thought to be embezzlement. If you take any of those assets for personal use ‘any time’ you are utilizing cash that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never a good suggestion, not even if you do get the money back in a timely manner. You must in all times maintain that money totally separate from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a business level, there are much more ways to abuse or misuse funds or assets in a business, non-profit, or government entity setup. This kind of thing happens more regularly than you would think, and some of these situations become high profile (this means they are covered by one or more news outlets such as radio stations, TV, newspapers, and also more). Embezzlement on a corporate or non-profit level means that an individual has taken possessions (normally money but it can likewise be services or products) and also used them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, however a lot more sophisticated embezzlement schemes do exist.

Embezzlement can also be performed by more than a single individual, particularly from a preparation standpoint. Regardless of the number of individuals are in the process, all of them are doing something prohibited as well as can be charged with a criminal activity.

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

You can be arrested for and need an Embezzlement Defense Attorney in Somerton, AZ if you are under suspicion of acting on any type of deceptive task with some other person’s or entity’s funds that have been misdirected and made use of for your individual usage. It matters not if you utilized them to aid a close friend or relative or you directly profited. You used the assets unlawfully.

Sometimes it can take years that charges are brought up, particularly in cases where a controller or a book keeper had direct accessibility to assets as well as the firm was lax about having their books properly investigated on a regular basis. What occurs in this case sometimes is the embezzler begins slowly and takes a few bits of cash out at once. Then since they haven’t been caught yet, greed can embed in and they start securing even more cash. Their manager ultimately catch on as well as start to examine the possible missing assets. They will most likely call an auditor to see what’s taking place and also the auditor hopefully easily discovers the trail of theft that leads back to the individual that did it. This process can take years because of how this kind of criminal offense can play out. Everything just relies on the conditions of the theft, the financial controls of the firm, and when and also if the company’s officers are able to determine the prospective losses they are experiencing.

When this takes place, detectives are called, they gather all of the facts that they can, and also provide a warrant for the arrest of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Somerton, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the crime, you might think that it is in all instances. However, there are cases that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in fines and jail time, although it will not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which can have a penalty of as much as 6 months behind bars. Any embezzlement or burglary amounts greater than that will certainly be a felony, the class of which is determined by the amount of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects 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 people do things they do, as well as there are times when it resembles someone is doing something unlawful and they are accused of that in their case, but the intent or real circumstance was totally different.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the cash to buy pizza for the local Scouts and you were authorized to do so from somebody higher up. Then something happens to that person and someone else takes over control yet was not aware of the permission. They call the police department and charge you for theft. But no burglary actually happened because you utilized it for the scouts, as well as you had authorization, even though the proper interaction was not there. In this scenario, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was permission to use them for the function they were.

There are other possible genuine defenses against embezzlement as well, such as the issue discussed above where somebody else was requiring the actions upon the person that remained in the position of monetary responsibility. All of these are handled on a situational basis, as well as you have to have a really strong defense on your side in order to beat costs like these. If all the proof points against you and you also worked in that setting of financial responsibility, just the greatest criminal defense by the finest and leading Embezzlement Defense Attorney in Somerton, AZ can assist you with your rights in court.