The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Wickenburg, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Wickenburg, AZ

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

Top Rated Embezzlement Defense Attorney in Wickenburg, AZFacing a charge of embezzlement is an extremely significant issue and definitely one in which you would want to find an Embezzlement Defense Attorney in Wickenburg, AZ. From a legal perspective if you are actually guilty, you might wind up with penalties and/or jail or prison time, depending on just how major the crime is, judged by the amount of the things or money stolen. From an individual point of view, there are numerous issues that will have to be dealt with if you are found guilty. The largest individual obstacles you will most likely face are that you might feel like you allow your self down as well as the people you keep company with. Your loved ones might really feel horribly for you, or they may feel exceptionally dissatisfied in you and also might want to desert the connection with you, briefly or maybe permanently.

However, if you actually are innocent or there are mitigating scenarios (such as someone made you do it) you definitely require to have a great defense. Only an excellent Embezzlement Defense Attorney in Wickenburg, AZ can make that case for you. Below we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also exactly 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 usually considered to be the abuse of or the misuse of someone’s placement or ability in a trust position that handles funds and other properties apart from their personal assets. For example, if you are a controller or a bookkeeper in a firm or a charity, you are in a setting that takes care of, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as other assets. Even if you sell items like candy or various other services or products for somebody else and also take care of the money directly, you are in a setting of taking care of another person’s or entity’s cash.

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

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have been provided 5 cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s set aside to market them, which suggests you have the cash for the 2.5 situations you offered and also you still have 2.5 cases of them still on hand. You give all of the money you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great since you have not misdirected any one of the funds or products.

Then, consider you are having a difficult time monetarily and also you said to yourself “I will certainly just use a bit of that cash and afterwards pay it back when it is time. I should have the ability to get it by then.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust as well as a caretaker for properties that do not belong to you. Consequently, this theft is taken into consideration to be embezzlement. If you take any one of those possessions for personal usage ‘any time’ you are making use of cash that is not yours to possess. Even if you intended on returning it when it scheduled – you still committed the act. This is never a great suggestion, not even if you do pay the cash back on time. You should in all times maintain that money totally away from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are much more methods to abuse or misuse funds or assets in a service, charitable, or government entity setting. This sort of issue occurs more regularly than you would certainly think, and some of these cases come to be high profile (in other words they are covered by one or more news outlets such as radio , TV, news papers, as well as a lot more). Embezzlement on a company or charitable degree indicates that a person has taken possessions (generally cash but it might likewise be services or products) as well as used them, without authority, for personal benefit. Many times these funds are misdirected to a personal account, but much more sophisticated embezzlement plans additionally exist and take place.

Embezzlement can likewise be performed by more than one individual, specifically from a preparation viewpoint. Regardless of how many people are included, every one of them are doing something prohibited and can be charged with a criminal activity.

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

You can be arrested for as well as require an Embezzlement Defense Attorney in Wickenburg, AZ if you are on trial of doing any kind of deceitful task with some other individual’s or entity’s funds that have been misdirected and also utilized for your own individual usage. No matter if you utilized them to aid a pal or family member or you directly profited. You used them unlawfully.

Sometimes it can take years that charges are raised, especially in cases where a controller or a bookkeeper had direct access to the books and the firm was lax concerning having their records properly investigated regularly. What takes place in this instance many times is the embezzler starts slowly thieving a few bits of cash out each time. After that because they haven’t been caught yet, greed can set in so they start obtaining more money. Their manager eventually catch on and begin to explore. They will most likely call in an auditor to see what’s taking place and also the auditor hopefully easily discovers the trail of theft that leads back to the person that did it. This procedure can take years as a result of just how this kind of criminal activity can play out. All of it simply depends on the situations of the burglary, the financial controls of the firm, and also when as well as if the business’s managers discover the possible losses they are experiencing.

When this happens, officers of the law are employed, they collect all of the truths that they can, and issue a warrant for the arrest of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Wickenburg, 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. Because of the nature of the crime, you could think that it is a felony in all cases. Nevertheless, there are cases that it is just a misdemeanor in Arizona. Yet, 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 certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities greater than that will be a felony if convicted, the class of which is determined 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 goods, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons that individuals do the things they do, as well as there are times when it resembles a person is doing something unlawful and they are accused of that in their case, but the intent or actual scenario was totally different.

Take the Girl Scouts example from above. Let’s state you utilized the money to acquire pizza for the area Troop and you were authorized to do so from somebody higher up. After that something happens to that individual and someone else needs to replace that person however was not aware of the consent. They call the police and charge you for fraud. Yet no theft in fact occurred since you appropriately used it for the girls, and you had permission, even though the proper communication was missing. In this scenario, your charges would probably be dropped because there was no intent to misuse or abuse the funds and also there was consent to utilize them for the function they were.

There are various other prospective reputable defenses against embezzlement as well, such as the problem stated over where somebody else was requiring the actions upon the individual that remained in the position of financial trust. Every one of these are taken on a per instance basis, as well as you must have a very solid protection on your side in order to defeat fees like these. If all the proof points against you and you worked in that position of financial responsibility, only the strongest defense by the finest and leading Embezzlement Defense Attorney in Wickenburg, AZ can defend your rights in court.