The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Wellton, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Wellton, AZ

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

Top Rated Embezzlement Defense Attorney in Wellton, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Wellton, AZ. From a lawful standpoint if you are found guilty, you could wind up with fines and/or jail or prison time, depending upon just how significant the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual standpoint, there are many problems that will have to be handled if you are found to be guilty. The greatest individual challenges you will possibly encounter are that you may feel like you allow yourself down as well as people you keep company with. Your friends and family may really feel badly for you, or they might feel very disappointed in you and may desire to abandon the connection with you, momentarily or maybe permanently.

However, if you actually are innocent or there are mitigating conditions (such as somebody made you do it) you certainly need to have a terrific defense case. You need to find a highly experienced Wellton, AZ Embezzlement Defense Attorney to make that defense case for you. Below we will now review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and exactly 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 usually considered to be the abuse of or the misuse of somebody’s placement or capability in a trust setting that deals with funds and other possessions apart from their personal assets. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that handles, either in a direct manner or indirectly, the person’s or business entity’s funds as well as other possessions. Even if you market items like candy or various other services or products for another person and deal with the money directly, you remain in a placement of managing another individual’s or entity’s money.

That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and also unmentioned, that you as the caretaker of those assets (which could be money or items, for instance) that you should comply with.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s allocated to offer them, which indicates you have the cash for the 2.5 instances you sold and also you still have 2.5 cases still on hand. You turn in all of the cash you accumulated plus each of the added boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have actually not abused any one of the funds or items.

Now, consider you are having a challenging time monetarily and you said in your mind “I will certainly only borrow some of that money and afterwards give it when it is time. I will 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. Therefore, 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 cash that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good suggestion, not even if you do get the cash back on time. You need to in all times keep that money totally separate from your individual cash. Co-mingling of money like that is just not a good idea to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or assets in a service, charitable, or government entity setting. This type of issue takes place more frequently than you would certainly believe, as well as several of these instances end up being high profile (this means they are covered by potentially several news sources such as radio , television, news papers, as well as much more). Embezzlement on a business or charitable level indicates that a person has actually taken properties (usually money or it could also be services or products) and also used them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, however much more elaborate embezzlement plans do exist and take place.

Embezzlement can likewise be executed by more than a single person, specifically from a preparation perspective. Regardless of the number of individuals are involved, every one of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be arrested for and require an Embezzlement Defense Attorney in Wellton, AZ if you are on trial of doing any kind of deceptive task with some other individual’s or entity’s funds that have actually been misdirected and used for your own personal usage. It does not matter if you used them to help a friend or family member or you directly benefited. You utilized them illegally.

Many times it can take years that criminal cases are raised, especially in cases where a controller or a bookkeeper had straight access to the books and the firm was lax concerning having their records examined by a 3rd party at important times. What happens in this case sometimes is the embezzler starts out slowly taking a few bits of cash out each time. Then due to the fact that they have not been caught in the act yet, greed can set in so they start securing even more cash. Their boss ultimately will catch on and begin to check out the possible issue. They will possibly call an auditor to see what’s taking place and the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the individual that did it. This process can take years because of just how this kind of crime can play out. Everything just depends upon the circumstances of the theft, the financial controls of the business, and when and also if the company’s officers are able to determine the potential losses they are experiencing.

When this occurs, police officers are employed, they collect each piece of the truths that they can, and also provide a warrant for the arrest of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Wellton, 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 a terrific question. As a result of the nature of the criminal activity, you may believe that it is a felony in all cases. Nevertheless, there are cases that it is just a misdemeanor in Arizona. But, even a misdemeanor can cause fines as well as jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts above that will certainly be considered to be a felony if convicted, the class of which is figured out by the amount of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The effects for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are many reasons that individuals do the things they do, and also there are times when it appears like a person is doing something unlawful and they are charged of that in their case, however the intent or actual situation was totally different.

Take the Girl Scouts instance from above. Let’s say you made use of the money to buy pizza for the local Scouts and also you were allowed to do so from somebody higher up. Then something occurs to that individual and someone else takes over control but was uninformed of the permission. They call the police department and charge you for stealing. However no theft actually took place since you appropriately used it for the scouts, as well as you had consent, although the proper interaction was missing. In this scenario, your charges would most likely be dropped because there was no intent to misuse or abuse the funds and also there was authorization to use them for the objective they were.

There are various other potential legitimate defenses against embezzlement as well, such as the concern discussed above where another person was requiring the activities upon the individual that remained in the placement of monetary trust. Every one of these are taken on a case by case basis, as well as you need to have an extremely solid defense in your corner in order to beat charges like these. If all the evidence points to you and you also worked in that setting of financial responsibility, only the toughest criminal defense by the finest and top rated Embezzlement Defense Attorney in Wellton, AZ can defend your rights in court.