The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Tempe, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Tempe, AZ

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

Top Rated Embezzlement Defense Attorney in Tempe, AZGetting charged with embezzlement is an extremely serious issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Tempe, AZ. From a lawful point ofview if you are actually guilty, you might end up with fines and/or jail or prison time, depending on just how significant the crime is, judged by the quantity of the theft. From a personal viewpoint, there are numerous issues that will need to be handled if you are found to be guilty. The largest personal obstacles you will probably face are that you might feel like you let your self down as well as the people around you. Your family and friends may really feel sad for you, or they might really feel incredibly let down in you and may wish to desert the relationship with you, temporarily or perhaps permanently.

Yet, if you really are innocent or there are extenuating circumstances (such as a person made you do it) you most definitely need to have an excellent defense case. Only a highly experienced Embezzlement Defense Attorney in Tempe, AZ can make that case for you. Right here we will now discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also just how you can defend against 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 generally considered to be the abuse of or the misuse of a person’s placement or capacity in a trust setting that manages funds and various other properties besides their own. For example, if you are a controller or an accountant in a company or a charity, you are in a placement that handles, either in a direct manner or indirectly, the individual’s or service entity’s funds and also other assets. Even if you sell things like candy or other products or services for somebody else and also handle the money directly, you remain in a setting of dealing with an additional individual’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken and unmentioned, that you as the caretaker of those assets (which could be money or products, as an example) that you should adhere to.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts marketing cookies and you have actually been provided 5 cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time duration that’s set aside to sell them, which means you have the money for the 2.5 situations you offered as well as you still have 2.5 cases still on hand. You provide all the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great since you have actually not abused any of the funds or items.

Now, consider you were having a difficult time economically and you said to yourself “I will only borrow a bit of that cash and afterwards give it when it is time. I ought to have the ability to get it by then.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust as well as a caregiver for possessions that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those properties for individual use ‘at any moment’ you are using cash that is not yours to possess. 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 pay the money back on time. You need to in any way possible and at all times maintain that cash completely away from your personal money. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a business level, there are even more ways to abuse or misuse funds or properties in a business, charitable, or federal, state, or local government entity setting. This kind of thing takes place more often than you would certainly think, and also some of these situations end up being high profile (this means they are covered by potentially several news outlets such as radio stations, television, newspapers, as well as more). Embezzlement on a corporate or charitable degree means that a person has actually taken possessions (generally cash but it could additionally be services or products) and used them, without authority, for individual gain. Lot of times these funds are misdirected to a personal account, however more elaborate embezzlement schemes also exist.

Embezzlement can additionally be executed by more than a single individual, especially from a preparation viewpoint. Regardless of the number of individuals are in the process, all of them are doing something illegal and can be charged with a crime.

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

You can be charged as well as require an Embezzlement Defense Attorney in Tempe, AZ if you are under suspicion of committing any sort of deceitful activity with another person’s or entity’s funds that have actually been misdirected as well as made use of for your personal usage. It does not matter if you used them to assist a friend or family member or you personally profited. You utilized those assets illegally.

Often times it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets and the company was lax concerning having their records properly investigated on a regular basis. What happens in this case lot of times is the embezzler starts gradually stealing a couple of bits of cash out at a time. Then due to the fact that they haven’t been caught yet, greed can set in so they start taking out even more money. Their employer eventually will catch on as well as begin to investigate the possible missing assets. They will probably call in an auditor to see what’s going on as well as the auditor hopefully quickly finds the path of theft that leads back to the individual that did it. This procedure can take years because of how this kind of crime can play out. Everything just depends on the scenarios of the burglary, the financial controls of the company, and also when and if the firm’s officers sniff out the possible losses they are experiencing.

When this takes place, officers of the law are employed, they gather all of the evidence that they can, and also issue a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Tempe, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good question. Because of the nature of the crime, you might believe that it is a felony in all instances. However, there are situations that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can cause fines and jail time, although it will not bring about a felon record. Embezzlement in Arizona will certainly 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 burglary quantities more than that will certainly be a felony if convicted, the class of which is identified by the amount of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are many reasons that individuals do things they do, as well as there are times when it looks like someone is doing something illegal and also they are charged of that in their arrest, but the intent or real circumstance was completely different.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the money to purchase pizza for the local Scouts and also you were allowed to do so from a person higher up. After that something occurs to that person as well as someone else needs to replace that person but was not aware of the authorization. They call the law and charge you for fraud. Yet no theft in fact happened because you utilized it for the girls, and you had consent, despite the fact that the proper interaction was not there. In this circumstance, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was permission to use them for the purpose they were.

There are various other prospective legitimate defenses versus embezzlement also, such as the problem discussed over where somebody else was compeling the actions upon the person that was in the setting of financial trust. All of these are tackled on a situational basis, and also you have to have a really solid protection on your side in order to defeat fees like these. If all the evidence points to you and you worked in that placement of trust, just the toughest criminal defense by the most experienced as well as top rated Embezzlement Defense Attorney in Tempe, AZ can help you with your rights in court.