The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Williams, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Williams, AZ

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

Top Rated Embezzlement Defense Attorney in Williams, AZGetting charged with embezzlement is an extremely severe issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Williams, AZ. From a legal viewpoint if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending upon exactly how severe the crime is, evaluated by the amount of the things or money stolen. From an individual standpoint, there are many issues that will certainly need to be handled if you are found guilty. The biggest individual difficulties you will most likely deal with are that you might feel like you allow your self down as well as people you keep company with. Your loved ones might feel bad for you, or they might feel exceptionally dissatisfied in you and may desire to desert the connection with you, briefly or even permanently.

But, if you actually are not guilty or there are extenuating scenarios (such as somebody made you do it) you definitely need to have a great defense. Only an excellent Embezzlement Defense Attorney in Williams, AZ can 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 just 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 setting or capacity in a trust position that deals with funds as well as various other possessions apart from their own. As an example, if you are a controller or an accountant in a corporation or a charity, you remain in a setting that manages, either directly or indirectly, the individual’s or organizational entity’s funds and also various other assets. Even if you sell items like candy or other products or services for somebody else and also handle the money directly, you are in a position of dealing with another person’s or entity’s money.

That cash comes from the person or entity that you are holding it or handling it for. Plus, there are certain guidelines, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be money or items, for example) that you must follow.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s set aside to offer them, which implies you have the money for the 2.5 situations you sold and you still have 2.5 box cases in your possession. You turn in all the money you collected plus all of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have actually not misused any of the funds or items.

Then, consider you were having a challenging time financially and you state in your mind “I will certainly only use some of that money and then pay it back when it is time. I should be able to get it at that time.” Is that a poor thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and also a caregiver for possessions that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any of those properties for individual use ‘at any moment’ you are using money that is not yours to redirect. Even if you planned on returning it when it was due – you still committed the act. This is never a positive suggestion, not even if you do pay the cash back in a timely manner. You must at all times maintain that money totally separate from your individual money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more ways to abuse or misuse funds or possessions in a service, charitable, or federal, state, or local government entity setup. This sort of thing occurs more often than you would certainly believe, and a few of these instances end up being high profile (this means they are covered by one or more news sources such as radio , television, newspapers, and also a lot more). Embezzlement on a corporate or charitable level means that a person has taken assets (generally cash or it can also be services or products) and also utilized them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, however a lot more sophisticated embezzlement schemes additionally exist.

Embezzlement can additionally be performed by more than one person, specifically from a planning standpoint. Regardless of the amount of people are involved, all of them are doing something unlawful 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 Williams, AZ?

You can be charged and also call for an Embezzlement Defense Attorney in Williams, AZ if you are under suspicion of doing any type of illegal task with some other person’s or entity’s funds that have been misdirected as well as made use of for your own personal use. It matters not if you used them to help a pal or relative or you personally benefited. You utilized the assets illegally.

Sometimes it can take years that charges are brought up, particularly in cases where a controller or a book keeper had straight access to assets and the company was lax about having their books audited regularly. What occurs in this instance many times is the embezzler starts gradually and takes a couple of dollars out each time. Then due to the fact that they have not been caught in the act yet, greed can embed in and they start taking out more money. Their boss ultimately will catch on as well as begin to examine. They will most likely employ an auditor to see what’s going on and the auditor hopefully easily locates the trail of theft that leads back to the individual that did it. This process can take years because of just how this type of crime can play out. Everything simply depends upon the conditions of the theft, the financial controls of the company, as well as when and if the business’s officers find the prospective losses they are experiencing.

When this occurs, detectives are called in, they collect all of the evidence that they can, and also 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 Williams, 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 an excellent question. Due to the nature of the criminal offense, you could think that it is a felony in all situations. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in fines as well as jail time, although it will not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which could have a penalty of as much as 6 months in jail. Any embezzlement or theft quantities above that will certainly be a felony if convicted, the class of which is figured out by the quantity of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The repercussions for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons that individuals do the things they do, and also there are times when it looks like somebody is doing something illegal and also they are charged of that in their case, yet the intent or actual situation was entirely different.

Let’s take the Girl Scouts instance from above. Let’s state you used the money 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 and someone else has to take over yet was uninformed of the permission. They call the law and charge you for fraud. Yet no burglary really took place because you appropriately used it for the scouts, and you had consent, although the proper communication was missing. In this scenario, your charges would probably be dismissed because there was no intent to misuse or abuse the funds and there was consent to utilize them for the function they were.

There are various other prospective legit defenses versus embezzlement as well, such as the concern discussed over where another person was forcing the activities upon the person that remained in the position of monetary trust. All of these are handled on a per instance basis, as well as you should have a really strong protection on your side in order to defeat costs like these. If all the evidence points against you and you were in that setting of trust, just the greatest criminal defense by the best and also leading Embezzlement Defense Attorney in Williams, AZ can defend your rights in court.