The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Star Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Star Valley, AZ

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

Top Rated Embezzlement Defense Attorney in Star Valley, AZFacing a charge of embezzlement is a very major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Star Valley, AZ. From a legal standpoint if you are found guilty, you might wind up with penalties and/or time in jail or prison, depending upon just how severe the crime is, evaluated by the quantity of the things or money stolen. From an individual viewpoint, there are numerous concerns that will need to be handled if you are found to be guilty. The most significant personal obstacles you will probably face are that you may seem like you allow your self down as well as the people you keep company with. Your friends and family might really feel sad for you, or they might really feel exceptionally disappointed in you and also might wish to desert the partnership with you, briefly or even permanently.

But, if you really are not guilty or there are mitigating scenarios (such as someone made you do it) you most definitely require to have an excellent defense. Only a great Embezzlement Defense Attorney in Star Valley, AZ can make that defense case for you. Right here we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and exactly 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 generally thought to be the abuse of or the misuse of someone’s position or capacity in a trust position that deals with funds as well as various other assets aside from their own. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other properties. Even if you offer things such as candy or various other products or services for somebody else and deal with the money directly, you remain in a position of managing an additional individual’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and 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 say that you are helping with the Girl Scouts marketing cookies and you have been provided 5 box cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time period that’s set aside to offer them, which implies you have the cash for the 2.5 instances you offered and also you still have 2.5 box cases in your possession. You give back all the money you gathered plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is fine since you have not abused any of the funds or items.

Now, consider you are having a hard time economically and also you state to yourself “I will just use a little of that money and after that pay it back when it is time. I will be able to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a position of trust and also a caregiver for possessions that do not belong to you personally. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those properties for personal usage ‘any time’ you are utilizing money that is not yours to redirect. Even if you planned on returning it when it was due – you still committed the act. This is never ever a positive suggestion, not even if you do get the money back in a timely manner. You must in all times keep that money totally separate from your personal cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setup. This type of thing happens more frequently than you would certainly believe, and some of these situations become high profile (this means they are covered by potentially several information outlets such as radio stations, TV, newspapers, as well as much more). Embezzlement on a corporate or charitable degree suggests that an individual has taken properties (generally cash or it could additionally be products or services) and also used them, without authority, for personal benefit. Many times these funds are misdirected to a personal account, yet more sophisticated embezzlement schemes also exist as well as occur.

Embezzlement can also be performed by greater than a single person, especially from a planning point of view. Regardless of the amount of people are involved, every one of them are doing something prohibited as well as can be charged with a criminal activity.

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

You can be arrested for and call for an Embezzlement Defense Attorney in Star Valley, AZ if you are on trial of doing any sort of deceptive task with another individual’s or entity’s funds that have actually been misdirected and utilized for your individual use. No matter if you used them to assist a close friend or family member or you directly profited. You utilized the assets unlawfully.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a book keeper had straight accessibility to assets and also the company was lax regarding having their books audited at important times. What takes place in this instance many times is the embezzler starts gradually taking a couple of bits of cash out each time. Then because they have not been caught in the act yet, greed can embed in and they start securing even more money. Their manager eventually will catch on and begin to investigate. They will probably employ an auditor to see what’s taking place and also the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years as a result of exactly how this sort of criminal activity can play out. It all simply depends on the conditions of the theft, the financial controls of the company, and when and also if the firm’s managers find the potential losses they are experiencing.

When this happens, detectives are called in, they gather all of the truths that they can, and provide a warrant for the apprehension of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Star Valley, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. Because of the nature of the criminal offense, you could think that it is in all instances. Nevertheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which could have a penalty of as much as 6 months behind bars. Any type of embezzlement or burglary amounts more than that will certainly be considered to be a felony if convicted, the class of which is determined by the quantity of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of approximately 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 repercussions for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do things they do, and also there are times when it looks like a person is doing something prohibited as well as they are charged of that in their arrest, yet the intent or real circumstance was completely different.

Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to acquire pizza for the local Girl Scouts as well as you were allowed to do so from someone higher in GSA. After that something takes place to that person and also a new person takes over however was uninformed of the permission. They call the law and charge you for fraud. Yet no theft really happened because you appropriately utilized it for the girls, and also you had permission, despite the fact that the proper interaction was not there. In this situation, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to use them for the objective they were.

There are other prospective reputable defenses against embezzlement as well, such as the issue mentioned above where another person was compeling the actions upon the individual that was in the setting of monetary responsibility. All of these are taken on a case by case basis, and you need to have an extremely solid protection in your corner in order to defeat charges like these. If all the evidence points against you and you also were in that setting of financial responsibility, only the strongest criminal defense by the most experienced as well as leading Embezzlement Defense Attorney in Star Valley, AZ can aid you with your your rights in court.