The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Surprise, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Surprise, AZ

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

Top Rated Embezzlement Defense Attorney in Surprise, AZFacing a charge of embezzlement is a really significant issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Surprise, AZ. From a lawful point ofview if you are actually guilty, you might end up with fines and/or jail or prison time, depending upon just how major the criminal offense is, evaluated by the amount of the theft. From a personal viewpoint, there are lots of issues that will certainly need to be dealt with if you are found guilty. The largest personal challenges you will most likely face are that you may feel like you allow yourself down as well as people around you. Your loved ones may really feel bad for you, or they may feel very disappointed in you and might wish to abandon the partnership with you, momentarily or perhaps permanently.

However, if you truly are blameless or there are mitigating situations (such as somebody made you do it) you most definitely require to have a solid defense case. You definitely need to find a great Surprise, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also how you can prevent the charge.

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 capability in a trusted position that deals with funds and also other properties besides their own. For example, if you are a controller or an accountant in a firm or a charity, you are in a setting that handles, either in a direct manner or indirectly, the individual’s or company entity’s funds as well as various other possessions. Even if you market items like candy or various other products or services for somebody else as well as handle the cash directly, you are in a position of taking care of another individual’s or entity’s money.

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 unspoken, that you as the caregiver of those properties (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts selling cookies and you have been provided 5 cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time period that’s set aside to offer them, which indicates you have the money for the 2.5 situations you marketed and also you still have 2.5 cases of them in your possession. You provide all of the cash you gathered plus each of the added boxes left over to your contact for the Girl Scouts. All is fine since you have not misdirected any one of the funds or items.

Then, consider you were having a difficult time economically as well as you state in your mind “I will certainly only borrow some of that cash and after that pay it back when it is time. I should be able to get it at that time.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust as well as a caregiver for possessions that do not belong to your person. As a result, this theft is thought to be embezzlement. If you take any one of those properties for personal use ‘at any moment’ you are using 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 a great concept, not even if you do get the money back on time. You should at all times maintain that cash entirely separate from your personal money. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or possessions in a business, non-profit, or federal, state, or local government entity setting. This sort of thing takes place more often than you would certainly think, and also a few of these situations end up being high profile (meaning they are covered by one or more news sources such as radio stations, TV, newspapers, and a lot more). Embezzlement on a corporate or charitable level suggests that an individual has taken assets (generally money but it might also be services or products) and also utilized them, without authority, for personal gain. Often times these funds are misdirected to a personal account, yet much more elaborate embezzlement plans do exist.

Embezzlement can additionally be carried out by more than one person, specifically from a planning perspective. No matter the number of people are included, all of them are doing something prohibited and also can be charged with a criminal offense.

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

You can be arrested for and also call for an Embezzlement Defense Attorney in Surprise, AZ if you are on trial of acting on any type of deceitful activity with another individual’s or entity’s funds that have actually been misdirected and also utilized for your individual use. It does not matter if you utilized them to aid a pal or relative or you directly benefited. You utilized those assets illegally.

Often times it can take years that criminal cases are raised, especially in cases where a controller or a book keeper had direct access to assets and also the company was lax about having their records properly investigated at important times. What takes place in this instance sometimes is the embezzler begins gradually and takes a few bits of cash out each time. After that due to the fact that they have not been found out yet, greed can embed in and they begin taking out more money. Their manager ultimately catch on as well as start to investigate. They will probably call in an auditor to see what’s going on as well as the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of how this kind of crime can play out. All of it simply depends upon the scenarios of the burglary, the financial controls of the company, as well as when as well as if the business’s managers are able to determine the prospective losses they are experiencing.

When this occurs, police officers are called, they collect all of the facts that they can, as well as provide a warrant for the arrest of the individual or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Surprise, 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 no charge, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great concern. Because of the nature of the criminal offense, you may think that it is a felony in all instances. However, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines and also jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which might have a penalty of up to 6 months in jail. Any type of embezzlement or theft quantities higher than that will certainly be considered to be a felony if convicted, the class of which is established by the quantity of the theft. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with effects 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 prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons that people do the things they do, and also there are times when it looks like a person is doing something prohibited as well as they are implicated of that in their case, yet the intent or real circumstance was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you made use of the money to purchase pizza for the area Troop as well as you were authorized to do so from someone higher in GSA. After that something happens to that person and also a new person takes over control however was uninformed of the permission. They call the police department and charge you for fraud. However no theft in fact occurred since you used it for the scouts, and also you had permission, even though the proper communication was not there. In this scenario, your case would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was authorization to utilize them for the objective they were.

There are other possible reputable defenses against embezzlement as well, such as the issue discussed over where somebody else was forcing the activities upon the individual that remained in the setting of financial responsibility. Every one of these are tackled on a per instance basis, and also you must have a very solid protection in your corner in order to beat fees like these. If all the proof points to you and you also were in that setting of trust, just the strongest defense by the most experienced and leading Embezzlement Defense Attorney in Surprise, AZ can protect your rights in court.