The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Superior, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Superior, AZ

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

    Top Rated Embezzlement Defense Attorney in Superior, AZFacing a charge of embezzlement is a really significant concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Superior, AZ. From a legal perspective if you are found guilty, you could wind up with penalties and/or jail or prison time, depending on exactly how major the criminal activity is, evaluated by the amount of the theft. From a personal point of view, there are numerous concerns that will have to be handled if you are found to be guilty. The most significant personal challenges you will possibly deal with are that you might feel like you let your self down along with the people you keep company with. Your loved ones might really feel sad for you, or they might really feel extremely let down in you and might desire to desert the connection with you, briefly or perhaps permanently.

    Yet, if you really are blameless or there are extenuating conditions (such as somebody made you do it) you certainly require to have an excellent defense. Only a great Embezzlement Defense Attorney in Superior, AZ can make that case for you. Here we will now review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as exactly 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 normally considered to be the abuse of or the misuse of somebody’s setting or ability in a trusted setting that deals with funds and other assets apart from their own. For example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or business entity’s funds as well as other possessions. Even if you sell things like candy or other products or services for someone else as well as manage the cash directly, you remain in a setting of managing another individual’s or entity’s money.

    That money belongs to the individual or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be money or products, as an example) that you should comply with.

    What is Embezzlement (continued)

    Let’s state that you are working with the Girl Scouts selling cookies and you have been offered 5 cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time period that’s allocated to market them, which means you have the money for the 2.5 situations you sold and also you still have 2.5 cases left. You give back all of the money you collected plus each of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have actually not abused any of the funds or items.

    Then, consider you were having a difficult time financially and also you said in your mind “I will only borrow a bit of that money and after that pay it back when it is time. I should have the ability to get it at that time.” Is that a poor thing? Yes, it absolutely 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. As a result, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are using cash that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a great idea, not even if you do pay the money back on time. You must in any way possible and at all times maintain that cash totally separate from your personal cash. Co-mingling of funds like that is simply not a positive thing to do.

    Bringing that to a corporate level, there are even more ways to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setup. This kind of issue happens more regularly than you would certainly think, as well as a few of these situations become high profile (this means they are covered by potentially several information sources such as radio stations, TV, newspapers, as well as much more). Embezzlement on a business or charitable level implies that a person has taken properties (generally cash or it can also 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 intricate embezzlement plans additionally exist as well as occur.

    Embezzlement can likewise be carried out by more than a single person, especially from a preparation standpoint. No matter the amount of individuals are involved, every one of them are doing something prohibited and can be charged with a criminal offense.

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

    You can be charged and also need an Embezzlement Defense Attorney in Superior, AZ if you are under suspicion of acting on any kind of illegal activity with some other individual’s or entity’s funds that have been misdirected as well as used for your individual use. It matters not if you used them to aid a pal or family member or you personally benefited. You utilized the assets illegally.

    Lot of times it can take years before criminal cases are brought up, specifically in cases where a controller or a book keeper had straight access to the books as well as the company was lax regarding having their records properly investigated regularly. What happens in this case lot of times is the embezzler starts out gradually and takes a couple of bits of cash out each time. After that due to the fact that they have not been found out yet, greed can set in so they begin getting more cash. Their employer eventually will catch on and also start to examine. They will most likely call an auditor to see what’s going on and also the auditor hopefully quickly finds the trail of theft that leads back to the person that did it. This process can take years because of just how this kind of crime can play out. Everything simply depends upon the circumstances of the theft, the financial controls of the firm, and also when and if the business’s officers find the potential losses they are experiencing.

    When this takes place, officers of the law are called in, they collect each piece of the evidence that they can, and issue a warrant for the apprehension of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Superior, 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 things 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 crime, you may believe that it is a felony in all circumstances. However, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can bring about penalties as well as jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which could have a punishment of up to 6 months behind bars. Any embezzlement or burglary amounts higher than that will be a felony if convicted, the class of which is determined by the amount of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

    Just How Can I Defend Myself Against an Embezzlement case?

    There are many reasons individuals do the things they do, as well as there are times when it resembles a person is doing something illegal and also they are accused of that in their arrest, but the intent or actual scenario was totally more complicated than it appeared.

    Let’s take the Girl Scouts instance from above. Let’s say you made use of the cash to acquire pizza for the area Troop as well as you were authorized to do so from somebody higher up. After that something takes place to that person as well as someone new needs to take over yet was unaware of the permission. They call the law and charge you for embezzlement. But no burglary actually occurred due to the fact that you used it for the scouts, as well as you had permission, despite the fact that the proper interaction was not there. In this scenario, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the purpose they were.

    There are other prospective legit defenses versus embezzlement as well, such as the concern stated above where another person was forcing the actions upon the individual that was in the position of financial responsibility. Every one of these are tackled on a case by case basis, as well as you need to have a really strong defense on your side in order to defeat costs like these. If all the proof points against you and you were in that setting of financial responsibility, only the toughest defense by the most experienced as well as top rated Embezzlement Defense Attorney in Superior, AZ can defend your rights in court.