The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney South Tucson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in South Tucson, AZ

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

    Top Rated Embezzlement Defense Attorney in South Tucson, AZGetting charged with embezzlement is an extremely severe concern and definitely one in which you would want to retain an Embezzlement Defense Attorney in South Tucson, AZ. From a lawful perspective if you are found guilty, you can wind up with fines and/or time in jail or prison, depending on just how severe the crime is, judged by the quantity of the things or money stolen. From an individual perspective, there are several problems that will certainly have to be dealt with if you are found to be guilty. The largest personal difficulties you will most likely encounter are that you may seem like you let your self down as well as people around you. Your family and friends may really feel badly for you, or they may feel extremely dissatisfied in you and also may want to desert the relationship with you, temporarily or even permanently.

    However, if you truly are blameless or there are mitigating circumstances (such as someone made you do it) you most definitely require to have an excellent defense case. You need to find an extremely successful South Tucson, AZ Embezzlement Defense Attorney to make that case for you. 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 just how you can defend against 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 usually thought to be the abuse of or the misuse of somebody’s placement or ability in a trust position that handles funds and also various other possessions other than their personal assets. For instance, if you are a controller or an accountant in a corporation or a charity, you remain in a setting that handles, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other possessions. Even if you sell items such as candy or other products or services for somebody else and also manage the money directly, you remain in a position of taking care of another individual’s or entity’s cash.

    That cash comes from the person or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken and also unmentioned, that you as the caretaker of those properties (which could be money or products, as an example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state for example 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 period that’s allocated to sell them, which indicates you have the money for the 2.5 instances you sold and you still have 2.5 cases of them in your possession. You give back all of the cash you accumulated plus each of the added boxes left over to your contact for the Girl Scouts. All is great because you have actually not abused any of the funds or items.

    Then, consider you are having a challenging time monetarily and also you said to yourself “I will just use a bit of that cash and then pay it when it is time. I probably would have the ability to get it at that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and also a caregiver for assets that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those properties for personal usage ‘at any time’ you are making use of cash that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a positive suggestion, not even if you do get the cash back in a timely manner. You ought to in all times maintain that cash completely separate from your individual cash. Co-mingling of money like that is just not a positive thing to do.

    Bringing that to a business level, there are much more means to abuse or misuse funds or properties in an organization, charitable, or government entity setup. This kind of thing takes place more often than you would think, and also some of these situations end up being high profile (meaning they are covered by potentially several news sources such as radio stations, television, news papers, and a lot more). Embezzlement on a corporate or charitable level means that an individual has taken properties (generally money but it can additionally be services or products) and used them, without authority, for individual gain. Lot of times these funds are misdirected to a personal account, however much more sophisticated embezzlement plans do exist and occur.

    Embezzlement can also be performed by greater than a single person, especially from a planning perspective. Despite how many individuals are included, all of them are doing something unlawful and also can be charged with a criminal activity.

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

    You can be charged and call for an Embezzlement Defense Attorney in South Tucson, AZ if you are under suspicion of committing any type of fraudulent task with another individual’s or entity’s funds that have been misdirected and also used for your personal use. It doesn’t matter if you utilized them to help a buddy or loved one or you directly benefited. You utilized the assets illegally.

    Lot of times it can take years before criminal cases are brought up, especially in cases where a controller or a bookkeeper had direct access to the books and the business was lax concerning having their books audited regularly. What occurs in this instance lot of times is the embezzler starts out slowly thieving a few bits of cash out at once. After that due to the fact that they have not been caught in the act yet, greed can set in so they start securing even more money. Their manager at some point will catch on and start to investigate. They will probably contact an auditor to see what’s taking place as well as the auditor hopefully quickly locates the path of theft that leads back to the individual that did it. This process can take years as a result of how this type of crime can play out. Everything simply depends upon the conditions of the theft, the financial controls of the firm, and when as well as if the business’s managers are able to determine the prospective losses they are experiencing.

    When this happens, police officers are called, they gather all of the facts that they can, and also provide a warrant for the apprehension of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated South Tucson, 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 a really good concern. Due to the nature of the criminal activity, you could believe that it is a felony in all circumstances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to fines and jail time, although it will not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a penalty of up to 6 months in jail. Any type of embezzlement or burglary quantities greater than that will certainly be considered to be a felony, the class of which is figured out by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences 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 repercussions for that are in between 3 and 12.5 years in a prison.

    Exactly How Can I Defend Myself Against an Embezzlement case?

    There are numerous reasons why individuals do things they do, and there are times when it appears like somebody is doing something unlawful and they are accused of that in their case, however the intent or actual situation was completely different.

    Take the Girl Scouts example from above. Let’s state you utilized the money to buy pizza for the area Troop and also you were authorized to do so from somebody higher in GSA. Then something takes place to that individual and also someone else needs to take over yet was unaware of the permission. They call the police department and charge you for fraud. But no burglary actually occurred due to the fact that you used it for the scouts, as well as you had consent, even though the proper communication was missing. In this scenario, your charges would probably be dismissed because there was no intent to misuse or abuse the funds and there was authorization to utilize them for the purpose they were.

    There are various other possible legitimate defenses against embezzlement also, such as the problem discussed over where another person was compeling the activities upon the individual that remained in the position of financial responsibility. All of these are taken on a per instance basis, as well as you must have an extremely solid protection in your corner in order to beat fees like these. If all the evidence points against you and you also worked in that setting of financial responsibility, only the strongest defense by the most experienced and also top rated Embezzlement Defense Attorney in South Tucson, AZ can aid you with your your rights in court.