The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Springerville, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Springerville, AZ

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

Top Rated Embezzlement Defense Attorney in Springerville, AZFacing a charge of embezzlement is an extremely severe issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Springerville, AZ. From a lawful standpoint if you are actually guilty, you might wind up with fines and/or time in jail or prison, depending upon how significant the criminal activity is, evaluated by the amount of the theft. From a personal perspective, there are numerous issues that will have to be handled if you are found to be guilty. The most significant individual challenges you will most likely deal with are that you might feel like you allow yourself down along with people you keep company with. Your friends and family may feel sad for you, or they might really feel very let down in you and also might want to desert the partnership with you, momentarily or perhaps permanently.

However, if you truly are not guilty or there are extenuating circumstances (such as a person made you do it) you most definitely require to have a tight defense case. You definitely need to find a great Springerville, AZ Embezzlement Defense Attorney to make that defense for you. Here we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also just how you can defend 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 normally considered to be the abuse of or the misuse of somebody’s position or capacity in a trusted position that takes care of funds and also various other assets besides their own. As an example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a position that manages, either directly or indirectly, the person’s or company entity’s funds and also various other possessions. Even if you sell things like candy or various other products or services for another person and take care of the cash directly, you remain in a setting of handling another person’s or entity’s cash.

That money comes from the individual or entity that you are holding it or managing it for. Additionally, there are particular guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be cash or items, as an example) that you have to adhere to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have been offered 5 cases of Girls Scout cookies to market. You market 2.5 cases of them in the time period that’s set aside to offer them, which means you have the money for the 2.5 situations you offered and you still have 2.5 box cases still on hand. You provide all of the money you accumulated plus all of the additional 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.

Now, consider you were having a challenging time economically and also you state in your mind “I will certainly just borrow a little of that cash and after that give it when it is time. I probably would be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and also a caretaker for assets that do not belong to you. Therefore, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those possessions for personal use ‘any time’ you are using 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 good idea, not even if you do get the cash back on time. You should in all times maintain that cash totally away from your personal cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are much more means to abuse or misuse funds or possessions in a service, charitable, or federal, state, or local government entity setup. This kind of issue occurs more regularly than you would assume, and a few of these situations come to be high profile (in other words they are covered by one or more news outlets such as radio stations, TV, newspapers, and also a lot more). Embezzlement on a company or charitable level means that an individual has taken possessions (normally cash or it might likewise be products or services) and also used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, but a lot more intricate embezzlement schemes additionally exist and take place.

Embezzlement can additionally be performed by greater than a single individual, particularly from a planning standpoint. Regardless of how many individuals are included, all of them are doing something prohibited and can be charged with a criminal offense.

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

You can be arrested for as well as need an Embezzlement Defense Attorney in Springerville, AZ if you are under suspicion of committing any kind of deceptive task with another individual’s or entity’s funds that have been misdirected and also made use of for your individual use. It doesn’t matter if you utilized them to assist a friend or loved one or you personally profited. You used those assets unlawfully.

Many times it can take years that criminal cases are brought up, particularly in cases where a controller or a bookkeeper had direct access to assets and also the firm was lax about having their books audited at important times. What occurs in this situation lot of times is the embezzler starts gradually taking a few bits of cash out at a time. After that because they have not been found out yet, greed can set in and they begin securing even more money. Their employer eventually catch on and also start to check out. They will probably hire an auditor to see what’s taking place and the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of exactly how this kind of crime can play out. Everything simply depends upon the scenarios of the theft, the financial controls of the business, and when as well as if the firm’s officers are able to determine the potential losses they are experiencing.

When this happens, officers of the law are called, they gather each piece of the evidence that they can, and also provide a warrant for the arrest of the person or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Springerville, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the criminal activity, you may assume that it is a felony in all instances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause penalties as well as jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which might have a penalty of up to 6 months behind bars. Any kind of embezzlement or theft quantities greater than that will certainly be a felony if convicted, the class of which is identified by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are several reasons that individuals do things they do, and also there are times when it resembles a person is doing something unlawful as well as they are implicated of that in their case, but the intent or real circumstance was totally more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you utilized the money to acquire pizza for the local Scouts and also you were allowed to do so from somebody higher up. Then something takes place to that person and also someone new takes over control but was uninformed of the authorization. They call the police and charge you for embezzlement. Yet no burglary really took place since you utilized it for the scouts, as well as you had consent, even though the proper interaction was missing. In this situation, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and there was authorization to use them for the objective they were.

There are other potential reputable defenses against embezzlement also, such as the concern stated over where another person was requiring the activities upon the individual that was in the placement of monetary responsibility. All of these are handled on a per instance basis, and you have to have an extremely strong defense on your side in order to defeat costs like these. If all the proof points to you and you also worked in that position of financial responsibility, only the greatest defense by the best as well as leading Embezzlement Defense Attorney in Springerville, AZ can protect your rights in court.