The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Willcox, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Willcox, AZ

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

    Top Rated Embezzlement Defense Attorney in Willcox, AZFacing a charge of embezzlement is a really major concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Willcox, AZ. From a lawful perspective if you are found guilty, you can end up with penalties and/or jail or prison time, depending on exactly how significant the criminal activity is, evaluated by the amount of the theft. From a personal standpoint, there are numerous concerns that will certainly have to be taken care of if you are found to be guilty. The largest personal difficulties you will most likely encounter are that you might seem like you allow your self down in addition to people around you. Your loved ones may really feel horribly for you, or they may really feel extremely dissatisfied in you and also may wish to desert the partnership with you, temporarily or even permanently.

    Yet, if you actually are innocent or there are mitigating situations (such as somebody made you do it) you definitely require to have a great defense case. You will want to find an excellent Willcox, AZ Embezzlement Defense Attorney to make that defense case for you. Below we will discuss what embezzlement is, just 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 typically considered to be the abuse of or the misuse of a person’s setting or capacity in a trust position that deals with funds as well as other assets other than their personal assets. For example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a position that takes care of, either in a direct manner or indirectly, the individual’s or company entity’s funds as well as various other assets. Even if you sell items such as candy or other services or products for someone else and manage the money directly, you remain in a setting of managing another person’s or entity’s money.

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

    What is Embezzlement (continued)

    Let’s state that you are helping with the Girl Scouts selling cookies and you have been given 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s allotted to sell them, which suggests you have the money for the 2.5 cases you offered as well as you still have 2.5 cases left. You give all the cash you accumulated plus each of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have actually not abused any of the funds or items.

    Now, consider you are having a difficult time economically as well as you said in your mind “I will just use some of that money and after that give it back 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 were in a setting of trust as well as a caretaker for properties that do not belong to you personally. As a result, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for personal use ‘at any time’ you are using money that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never a great idea, not even if you do pay the cash back in a timely manner. You must at all times maintain that cash entirely separate from your individual cash. Co-mingling of funds like that is just not a good idea to do.

    Bringing that to a business level, there are a lot more means to abuse or misuse funds or properties in a business, charitable, or federal, state, or local government entity setup. This sort of issue happens more regularly than you would certainly assume, and several of these cases end up being high profile (this means they are covered by potentially several information sources such as radio , television, news papers, and also more). Embezzlement on a company or non-profit level indicates that a person has actually taken possessions (normally money or it can also be products or services) and also used them, without authority, for individual gain. Many times these funds are misdirected to a personal account, yet much more fancy embezzlement schemes also exist.

    Embezzlement can additionally be performed by greater than one person, particularly from a planning standpoint. No matter the amount of people are included, all of them are doing something prohibited and can be charged with a criminal activity.

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

    You can be arrested for and also need an Embezzlement Defense Attorney in Willcox, AZ if you are on trial of acting on any type of illegal task with another person’s or entity’s funds that have been misdirected and used for your individual use. It doesn’t matter if you utilized them to aid a close friend or family member or you personally profited. You utilized those assets unlawfully.

    Sometimes it can take years that charges are brought up, specifically in cases where a controller or a bookkeeper had direct access to assets as well as the business was lax concerning having their books properly investigated regularly. What occurs in this situation sometimes is the embezzler starts gradually taking a couple of bits of cash out at a time. Then because they haven’t been found out yet, greed can embed in and they start obtaining more cash. Their employer at some point catch on and also start to check out the possible problem. They will most likely hire an auditor to see what’s going on and also the auditor hopefully easily finds the path of stolen cash or goods that leads back to the individual that did it. This process can take years due to exactly how this type of criminal offense can play out. Everything simply depends upon the conditions of the burglary, the financial controls of the company, and also when and if the business’s representatives sniff out the possible losses they are experiencing.

    When this takes place, officers of the law are called, they gather all of the truths that they can, as well as provide a warrant for the arrest of the person or people associated with the crime. Then you will definitely want to call the best and top rated Willcox, 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 an excellent inquiry. As a result of the nature of the crime, you might assume that it is in all situations. However, there are cases that it is just a misdemeanor in Arizona. But, even a misdemeanor can lead to fines and jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a punishment of up to 6 months behind bars. Any kind of embezzlement or burglary quantities above that will be a felony if convicted, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The repercussions for that are in between 3 and 12.5 years in a prison.

    Just How Can I Defend Myself Against an Embezzlement case?

    There are lots of reasons that individuals do the things they do, and there are times when it appears like a person is doing something illegal and also they are implicated of that in their arrest, yet the intent or real situation was totally different.

    Take the Girl Scouts instance from above. Let’s state you made use of the cash to purchase pizza for the local Scouts and also you were authorized to do so from somebody higher up. Then something happens to that individual as well as a new person has to take over yet was not aware of the consent. They call the police department and charge you for embezzlement. But no theft really occurred due to the fact that you appropriately used it for the scouts, and also you had consent, even though the proper communication was missing. In this scenario, your charges would probably be dropped since there was no intent to misuse or abuse the funds and there was permission to use them for the objective they were.

    There are other possible legit defenses against embezzlement too, such as the issue mentioned over where another person was forcing the actions upon the individual that remained in the placement of monetary trust. All of these are handled on a case by case basis, and also you should have a really solid protection on your side in order to beat costs like these. If all the proof points against you and you also were in that placement of financial responsibility, just the greatest defense by the finest and also top rated Embezzlement Defense Attorney in Willcox, AZ can defend your rights in court.