The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Thatcher, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Thatcher, AZ

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

Top Rated Embezzlement Defense Attorney in Thatcher, AZFacing a charge of embezzlement is a very significant issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Thatcher, AZ. From a legal point ofview if you are found guilty, you could wind up with fines and/or time in jail or prison, relying on exactly how significant the criminal activity is, judged by the quantity of the theft. From an individual standpoint, there are lots of concerns that will certainly have to be handled if you are found guilty. The most significant individual difficulties you will most likely face are that you may feel like you let your self down as well as people you keep company with. Your loved ones might feel horribly for you, or they may feel very dissatisfied in you and also might desire to desert the partnership with you, briefly or even permanently.

But, if you really are innocent or there are extenuating situations (such as a person made you do it) you absolutely require to have an excellent defense case. You need to find an extremely successful Thatcher, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also 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 normally thought to be the abuse of or the misuse of a person’s placement or capability in a trust position that deals with funds and also other properties apart from their own. For instance, if you are a controller or an accountant in a firm or a charity, you are in a setting that manages, either directly or indirectly, the individual’s or business entity’s funds and other assets. Even if you offer things like candy or other products or services for somebody else as well as take care of the cash directly, you remain in a position of dealing with an additional person’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken and unspoken, that you as the caretaker of those possessions (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s set aside to market them, which indicates you have the money for the 2.5 situations you marketed and also you still have 2.5 box cases left. You turn in all the cash you accumulated from the sale plus all of the added boxes left over to your contact for the Girl Scouts. Everything is great because you have actually not misdirected any of the funds or items.

Then, consider you are having a challenging time economically as well as you state to yourself “I will certainly just borrow some of that cash and after that give it when it is time. I will have the ability to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust and also a caregiver for properties that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any one of those possessions for personal use ‘any time’ you are making use of money that is not yours to possess. Even if you intended on returning it when it was due – you still did it. This is never a good suggestion, not even if you do pay the money back in a timely manner. You must at all times keep that money entirely separate from your individual money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or properties in an organization, non-profit, or government entity setting. This kind of issue takes place more often than you would think, and a few of these situations end up being high profile (this means they are covered by one or more information sources such as radio stations, television, newspapers, and much more). Embezzlement on a company or non-profit level means that a person has actually taken properties (normally cash or it might also be services or products) and utilized them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes additionally exist and also occur.

Embezzlement can also be accomplished by greater than one person, specifically from a planning point of view. Regardless of how many individuals are included, every one of them are doing something prohibited and also can be charged with a criminal offense.

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

You can be arrested for and also require an Embezzlement Defense Attorney in Thatcher, AZ if you are on trial of committing any sort of deceitful task with another individual’s or entity’s funds that have actually been misdirected and made use of for your personal usage. It does not matter if you utilized them to aid a buddy or family member or you personally benefited. You utilized them unlawfully.

Sometimes it can take years before charges are brought up, especially in cases where a controller or a book keeper had straight access to assets and the business was lax about having their records audited at important times. What takes place in this situation lot of times is the embezzler begins slowly stealing a couple of dollars out at once. Then due to the fact that they have not been found out yet, greed can set in therefore they begin taking out more cash. Their manager at some point will catch on and start to investigate. They will possibly contact an auditor to see what’s taking place as well as the auditor hopefully easily finds the trail of theft that leads back to the individual that did it. This process can take years because of exactly how this sort of crime can play out. Everything just depends on the circumstances of the burglary, the financial controls of the business, and also when and if the firm’s officers discover the prospective losses they are experiencing.

When this takes place, police officers are called, they gather all of the facts that they can, as well as issue a warrant for the apprehension of the person or people involved in the crime. Then you will definitely want to call the best and top rated Thatcher, 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 an excellent question. As a result of the nature of the criminal activity, you may assume that it is a felony in all situations. However, there are situations that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to fines and also jail time, although it will not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which might have a penalty of up to 6 months in jail. Any type of embezzlement or theft amounts more than that will be a felony, the class of which is figured out by the amount of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are several reasons individuals do things they do, and also there are times when it appears like a person is doing something unlawful and also they are implicated of that in their case, yet the intent or real scenario was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the local Scouts and also you were allowed to do so from somebody higher up. Then something takes place to that person as well as someone new has to take over yet was unaware of the authorization. They call the law and charge you for embezzlement. But no theft in fact happened due to the fact that you appropriately used it for the scouts, and also you had authorization, although the proper communication was not there. In this scenario, your case would most likely be dropped since there was no intent to misuse or abuse the funds and also there was authorization to use them for the purpose they were.

There are other possible reputable defenses against embezzlement as well, such as the problem stated over where someone else was forcing the actions upon the individual that was in the position of financial responsibility. All of these are tackled on a per instance basis, and also you need to have an extremely strong protection in your corner in order to beat fees like these. If all the proof points against you and you also worked in that position of financial responsibility, only the greatest criminal defense by the most experienced and also leading Embezzlement Defense Attorney in Thatcher, AZ can defend your rights in court.