The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Taylor, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Taylor, AZ

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

Top Rated Embezzlement Defense Attorney in Taylor, AZFacing a charge of embezzlement is a really severe issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Taylor, AZ. From a lawful viewpoint if you are actually guilty, you could end up with penalties and/or time in jail or prison, depending on just how severe the crime is, judged by the amount of the things or money stolen. From an individual perspective, there are numerous issues that will certainly need to be taken care of if you are found to be guilty. The greatest personal obstacles you will possibly encounter are that you may seem like you allow your self down along with people you keep company with. Your family and friends might feel sad for you, or they might feel very let down in you and might want to desert the relationship with you, briefly or maybe permanently.

However, if you really are blameless or there are extenuating situations (such as someone made you do it) you most definitely need to have a terrific defense. You will want to find a terrific Taylor, AZ Embezzlement Defense Attorney to make that case for you. Right here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can defend against 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 somebody’s placement or capability in a trusted position that manages funds and other properties besides their personal assets. For instance, if you are a controller or an accountant in a corporation or a charity, you are in a position that handles, either directly or indirectly, the person’s or business entity’s funds and also various other assets. Even if you offer things like candy or other products or services for somebody else and take care of the money directly, you are in a position of managing an additional individual’s or entity’s money.

That cash belongs to the person or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be money or items, 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 actually been offered 5 box cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time duration that’s set aside to sell them, which implies you have the cash for the 2.5 instances you marketed as well as you still have 2.5 box cases still on hand. You turn in all the cash you collected plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great because you have actually not abused any one of the funds or products.

Then, consider you were having a challenging time monetarily and you said to yourself “I will certainly only use a little of that cash and afterwards give it when it is time. I ought to have the ability to get it at that time.” Is that a negative thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a position of trust as well as a caretaker for properties that do not belong to you. As a result, this theft is considered to be embezzlement. If you take any one of those properties for individual use ‘at any time’ you are using cash that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never a positive idea, not even if you do pay the money back in a timely manner. You must in all times maintain that money totally separate from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or assets in a company, charitable, or government entity setting. This sort of issue occurs more frequently than you would believe, and also a few of these situations become high profile (in other words they are covered by one or more information outlets such as radio , television, news papers, and much more). Embezzlement on a company or non-profit level indicates that a person has actually taken properties (normally money but it might likewise be products or services) and also used them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, however more intricate embezzlement schemes also exist.

Embezzlement can likewise be carried out by more than a single person, especially from a planning standpoint. Despite the number of people are included, all of them are doing something unlawful and can be charged with a criminal offense.

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

You can be charged and also require an Embezzlement Defense Attorney in Taylor, AZ if you are under suspicion of committing any type of deceitful task with some other person’s or entity’s funds that have been misdirected and used for your own individual usage. No matter if you utilized them to aid a good friend or loved one or you directly benefited. You utilized them unlawfully.

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 and also the firm was lax regarding having their records examined by a 3rd party regularly. What happens in this instance lot of times is the embezzler begins slowly thieving a few bits of cash out each time. After that due to the fact that they have not been caught yet, greed can set in and they begin securing more cash. Their manager eventually catch on as well as start to investigate. They will possibly employ an auditor to see what’s taking place as well as the auditor hopefully easily discovers 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 how this sort of crime can play out. It all just depends on the conditions of the theft, the financial controls of the business, as well as when and also if the company’s managers find the potential losses they are experiencing.

When this happens, officers of the law are called in, they gather all of the truths that they can, as well as issue a warrant for the apprehension of the person or people associated with the crime. Then you will definitely want to call the best and top rated Taylor, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. As a result of the nature of the criminal offense, you could assume that it is in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties and jail time, although it will not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which could have a penalty of up to 6 months behind bars. Any embezzlement or burglary quantities greater than that will be a felony, the class of which is established by the quantity of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The repercussions for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement charge?

There are several reasons why people do the things they do, and also there are times when it looks like somebody is doing something prohibited and also they are accused of that in their arrest, yet the intent or real situation was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the local Girl Scouts and you were licensed to do so from somebody higher in GSA. After that something takes place to that person as well as a new person takes over but was uninformed of the consent. They call the police department and charge you for fraud. But no burglary actually occurred since you utilized it for the girls, as well as you had consent, although the proper interaction was not there. In this circumstance, your charges would probably be dropped since there was no intent to misuse or abuse the funds and there was permission to use them for the function they were.

There are other potential legitimate defenses against embezzlement as well, such as the problem discussed over where someone else was forcing the actions upon the person that remained in the setting of monetary trust. Every one of these are handled on a case by case basis, and you need to have an extremely strong defense on your side in order to beat costs like these. If all the proof points to you and you also worked in that setting of trust, only the toughest defense by the finest as well as leading Embezzlement Defense Attorney in Taylor, AZ can assist you with your rights in court.