The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Tucson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Tucson, AZ

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

    Top Rated Embezzlement Defense Attorney in Tucson, AZGetting charged with embezzlement is an extremely major concern and definitely one in which you would want to hire an Embezzlement Defense Attorney in Tucson, AZ. From a lawful standpoint if you are actually guilty, you could end up with fines and/or time in jail or prison, depending on how significant the criminal offense is, evaluated by the amount of the things or money stolen. From an individual standpoint, there are numerous concerns that will have to be handled if you are found guilty. The greatest individual obstacles you will probably deal with are that you might seem like you allow your self down along with people around you. Your friends and family might really feel horribly for you, or they may feel incredibly dissatisfied in you and also may want to abandon the relationship with you, momentarily or even permanently.

    Yet, if you really are innocent or there are mitigating circumstances (such as somebody made you do it) you certainly require to have a great defense case. Only a great Embezzlement Defense Attorney in Tucson, AZ can make that case for you. Here we will review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and just how you can defend 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 capability in a trusted position that manages funds and other assets other than their own. For example, if you are a controller or an accountant in a company or a charity, you remain in a placement that deals with, either in a direct manner or indirectly, the individual’s or business entity’s funds and also other possessions. Even if you market things like candy or various other products or services for another person and also manage the money directly, you remain in a position of taking care of an additional person’s or entity’s cash.

    That cash comes from the individual or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unmentioned, that you as the caretaker of those properties (which could be cash or products, for instance) that you have to adhere to.

    What is Embezzlement (continued)

    Let’s say that you are working with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s allocated to market them, which means you have the cash for the 2.5 instances you sold and you still have 2.5 cases of them in your possession. You give back all the cash you accumulated plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is fine because you have not misdirected any of the funds or products.

    Then, consider you are having a tough time monetarily and you said in your mind “I will certainly just use some of that money and after that pay it when it is time. I should be able to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you. Consequently, this theft is considered 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 use. Even if you planned on returning it when it scheduled – you still committed the act. This is never a good suggestion, not even if you do get the money back in a timely manner. You need to in all times maintain that money entirely away from your individual money. Co-mingling of funds like that is just not a good thing to do.

    Bringing that to a company level, there are even more ways to abuse or misuse funds or assets in a company, charitable, or government entity setting. This sort of thing takes place more often than you would believe, and also several of these cases come to be high profile (meaning they are covered by one or more information outlets such as radio stations, TV, newspapers, and more). Embezzlement on a company or non-profit degree suggests that an individual has taken possessions (generally money or it might additionally be services or products) and utilized them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, but a lot more sophisticated embezzlement plans additionally exist.

    Embezzlement can additionally be executed by more than one person, specifically from a preparation standpoint. Regardless of the amount of individuals are involved, all of them are doing something illegal and can be charged with a crime.

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

    You can be charged as well as need an Embezzlement Defense Attorney in Tucson, AZ if you are under suspicion of acting on any sort of deceitful task with another individual’s or entity’s funds that have been misdirected and utilized for your own individual use. No matter if you utilized them to assist a close friend or loved one or you directly profited. You used them unlawfully.

    Often times it can take years that charges are raised, particularly in cases where a controller or a bookkeeper had direct access to the books as well as the company was lax about having their books properly investigated at important times. What takes place in this situation lot of times is the embezzler starts out gradually stealing a few dollars out at once. Then since they haven’t been found out yet, greed can embed in so they start obtaining more cash. Their manager at some point will catch on and also start to check out. They will probably call in an auditor to see what’s going on and also the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years because of just how this type of criminal activity can play out. All of it just depends upon the scenarios of the theft, the financial controls of the firm, and when and also if the company’s representatives discover the possible losses they are experiencing.

    When this happens, detectives are called, they collect each piece of the truths that they can, and issue a warrant for the apprehension of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Tucson, 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 inquiry. As a result of the nature of the criminal activity, you might assume that it is in all circumstances. Nevertheless, there are cases that it is just a misdemeanor in Arizona. However, even a misdemeanor can bring about penalties and also jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a penalty of up to 6 months in jail. Any kind of embezzlement or theft amounts greater than that will certainly be a felony, the class of which is determined by the quantity of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of approximately 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.

    Exactly How Can I Defend Myself Against an Embezzlement arrest?

    There are lots of reasons why people do things they do, and there are times when it appears like someone is doing something unlawful as well as they are implicated of that in their arrest, but the intent or real circumstance was totally more complicated than it appeared.

    Let’s take the Girl Scouts instance from above. Let’s state you used the cash to acquire pizza for the area Troop and also you were authorized to do so from a person higher in GSA. After that something happens to that person and someone new has to take over yet was uninformed of the consent. They call the police department and charge you for fraud. However no theft in fact took place since you utilized it for the girls, and also you had authorization, although the proper communication was missing. In this scenario, your charges would probably be dropped 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 function they were.

    There are other possible reputable defenses against embezzlement too, such as the problem stated above where someone else was forcing the activities upon the person that remained in the placement of financial responsibility. All of these are handled on a situational basis, and you should have an extremely strong protection on your side in order to defeat costs like these. If all the evidence points to you and you also were in that position of financial responsibility, only the greatest defense by the most experienced and also top rated Embezzlement Defense Attorney in Tucson, AZ can help you with your rights in court.