The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney St. Johns, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in St. Johns, AZ

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

Top Rated Embezzlement Defense Attorney in St. Johns, AZFacing a charge of embezzlement is an extremely major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in St. Johns, AZ. From a lawful perspective if you are actually guilty, you could end up with fines and/or jail or prison time, relying on exactly how severe the criminal activity is, evaluated by the amount of the theft. From a personal viewpoint, there are several concerns that will have to be handled if you are found to be guilty. The most significant personal challenges you will probably encounter are that you might seem like you allow your self down as well as the people you keep company with. Your family and friends might really feel sad for you, or they might really feel extremely let down in you and also may want to abandon the partnership with you, momentarily or maybe permanently.

But, if you actually are not guilty or there are mitigating conditions (such as a person made you do it) you most definitely require to have a terrific defense. You should find a terrific St. Johns, AZ Embezzlement Defense Attorney to make that case for you. Right here we will now discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and just how you can defend against 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 typically considered to be the abuse of or the misuse of someone’s placement or ability in a trusted position that takes care of funds and also various other properties aside from their own. For example, if you are a controller or a bookkeeper in a company or a charity, you are in a placement that handles, either in a direct manner or indirectly, the individual’s or company entity’s funds and other assets. Even if you offer items like candy or other products or services for someone else and manage the cash directly, you are in a setting of managing another individual’s or entity’s cash.

That money comes from the person or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or products, for instance) that you should comply with.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time period that’s allotted to sell them, which means you have the money for the 2.5 cases you marketed and you still have 2.5 cases of them left. You provide all of the cash you collected plus all of the extra boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not misused any of the funds or products.

Now, consider you were having a tough time economically and also you state in your mind “I will certainly only use some of that cash and afterwards give it back when it is time. I will have the ability to get it at that time.” Is that a negative thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust as well as a caregiver for possessions that do not belong to your person. As a result, this theft is taken into consideration to be embezzlement. If you take any one of those assets for individual usage ‘at any time’ you are using money that is not yours to use. Even if you planned on returning it when it was due – you still committed the act. This is never a great idea, not even if you do get the cash back on time. You need to in all times maintain that money entirely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or possessions in an organization, non-profit, or federal, state, or local government entity setup. This sort of issue happens more often than you would believe, as well as some of these situations come to be high profile (this means they are covered by one or more information sources such as radio stations, TV, newspapers, as well as more). Embezzlement on a corporate or non-profit degree means that a person has taken properties (normally cash or it can additionally be services or products) as well as utilized them, without authority, for individual gain. Often times these funds are misdirected to a personal account, however much more intricate embezzlement plans do exist as well as happen.

Embezzlement can additionally be performed by more than a single individual, particularly from a preparation standpoint. No matter the number of people are involved, every one of them are doing something prohibited and can be charged with a criminal offense.

Exactly How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in St. Johns, AZ?

You can be charged and need an Embezzlement Defense Attorney in St. Johns, AZ if you are on trial of acting on any type of deceptive task with some other person’s or entity’s funds that have been misdirected as well as made use of for your personal use. It doesn’t matter if you used them to aid a pal or loved one or you directly benefited. You used those assets illegally.

Lot of times it can take years before charges are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to the books and the business was lax concerning having their books audited regularly. What happens in this situation often times is the embezzler starts slowly thieving a couple of bits of cash out at once. Then since they haven’t been caught in the act yet, greed can embed in and they start securing more cash. Their boss eventually catch on as well as begin to check out. They will probably call an auditor to see what’s going on 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 as a result of just how this kind of crime can play out. All of it just relies on the conditions of the theft, the financial controls of the business, and when and also if the company’s managers find the prospective losses they are experiencing.

When this occurs, police officers are called, they gather all of the truths that they can, and also issue a warrant for the arrest of the individual or people involved in the criminal activity. Then you will definitely want to call the best and top rated St. Johns, 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 terrific question. Because of the nature of the crime, you might think that it is in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in fines as well as jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which can have a punishment of as much as 6 months behind bars. Any type of embezzlement or theft quantities more than that will certainly be a felony, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that people do things they do, and there are times when it resembles somebody is doing something prohibited and they are accused of that in their arrest, however the intent or actual situation was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you utilized the cash to purchase pizza for the local Girl Scouts and also you were allowed to do so from a person higher in GSA. Then something occurs to that person as well as a new person has to take over however was uninformed of the permission. They call the police department and charge you for fraud. However no burglary in fact occurred because you appropriately used it for the girls, and also you had permission, despite the fact that the proper communication was missing. In this circumstance, your case would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

There are other possible genuine defenses against embezzlement too, such as the concern discussed over where someone else was forcing the actions upon the individual that was in the position of financial responsibility. All of these are tackled on a situational basis, and you should have a really strong defense in your corner in order to beat fees like these. If all the proof points to you and you worked in that position of financial responsibility, just the best defense by the most experienced and top rated Embezzlement Defense Attorney in St. Johns, AZ can aid you with your your rights in court.