The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Winslow, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Winslow, AZ

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

Top Rated Embezzlement Defense Attorney in Winslow, AZFacing a charge of embezzlement is a really major issue and definitely one in which you would want to locate an Embezzlement Defense Attorney in Winslow, AZ. From a lawful standpoint if you are actually guilty, you can wind up with penalties and/or jail or prison time, relying on how serious the criminal activity is, judged by the amount of the things or money stolen. From an individual perspective, there are several concerns that will have to be managed if you are found guilty. The largest individual obstacles you will most likely deal with are that you might seem like you allow yourself down in addition to people around you. Your friends and family might really feel horribly for you, or they may feel exceptionally let down in you and also may want to desert the partnership with you, momentarily or maybe permanently.

However, if you really are not guilty or there are extenuating conditions (such as a person made you do it) you certainly require to have a tight defense case. You will want to find a highly experienced Winslow, AZ Embezzlement Defense Attorney to make that defense for you. Right here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also how you can prevent the case against you.

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 thought to be the abuse of or the misuse of somebody’s position or capability in a trusted position that handles funds as well as various 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 placement that deals with, either in a direct manner or indirectly, the individual’s or service entity’s funds and also other properties. Even if you sell items like candy or various other products or services for another person and take care of the money directly, you are in a placement of taking care of an additional person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or items, as an example) that you have to follow.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s set aside to offer them, which means you have the cash for the 2.5 instances you offered and also you still have 2.5 cases of them in your possession. You provide all the money you gathered plus all of the extra boxes left over to your contact for the Girl Scouts. Everything is fine since you have not misdirected any one of the funds or items.

Now, consider you were having a tough time monetarily as well as you state to yourself “I will just use a little of that cash and afterwards give it back when it is time. I ought to have the ability to get it by then.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and also a caregiver for possessions that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any of those possessions for individual use ‘any time’ you are utilizing cash that is not yours to possess. Even if you intended on returning it when it was due – you still did it. This is never a good suggestion, not even if you do get the money back on time. You must in any way possible and at all times maintain that cash entirely away from your individual money. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a business level, there are a lot more ways to abuse or misuse funds or possessions in an organization, charitable, or government entity setting. This type of thing occurs more regularly than you would assume, and some of these situations end up being high profile (this means they are covered by one or more news outlets such as radio , TV, newspapers, and also much more). Embezzlement on a corporate or charitable degree indicates that a person has taken properties (typically money or it can likewise be services or products) and also utilized them, without authority, for individual benefit. Many times these funds are misdirected to a personal account, yet more elaborate embezzlement plans additionally exist and also happen.

Embezzlement can likewise be accomplished by more than a single person, especially from a preparation standpoint. No matter the number of individuals are in the process, all of them are doing something prohibited and can be charged with a criminal activity.

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

You can be charged and need an Embezzlement Defense Attorney in Winslow, AZ if you are on trial of acting on any kind of illegal task with some other individual’s or entity’s funds that have been misdirected and also used for your personal usage. It matters not if you used them to aid a close friend or family member or you personally benefited. You utilized those assets unlawfully.

Often times it can take years before charges are brought up, particularly in cases where a controller or a book keeper had direct access to assets and the firm was lax about having their books properly investigated on a regular basis. What takes place in this case many times is the embezzler starts out slowly taking a few dollars out each time. Then because they haven’t been caught yet, greed can embed in therefore they begin obtaining even more money. Their employer at some point will catch on as well as begin to investigate the possible problem. They will possibly contact an auditor to see what’s going on and also the auditor hopefully quickly discovers the trail of theft that leads back to the person that did it. This process can take years due to how this kind of crime can play out. Everything just depends upon the circumstances of the theft, the financial controls of the firm, and when and if the business’s officers discover the possible losses they are experiencing.

When this happens, officers of the law are employed, they gather all of the evidence that they can, and also 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 Winslow, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. As a result of the nature of the crime, you might assume that it is in all instances. However, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can bring about penalties and also jail time, although it will not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which could have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts more than that will be considered to be a felony, the class of which is identified by the amount of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The consequences for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are many reasons that people do things they do, as well as there are times when it resembles a person is doing something unlawful as well as they are accused of that in their arrest, yet the intent or actual scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you made use of the money to buy pizza for the area Troop and you were allowed to do so from somebody higher in GSA. After that something occurs to that person and someone else takes over yet was unaware of the permission. They call the police and charge you for stealing. Yet no burglary really took place since you used it for the girls, as well as you had consent, despite the fact that the proper communication was missing. In this circumstance, your case would probably be dismissed since there was no intent to misuse or abuse the funds and there was authorization to use them for the objective they were.

There are various other possible legitimate defenses against embezzlement too, such as the problem stated over where another person was forcing the actions upon the individual that remained in the setting of financial trust. Every one of these are handled on a per instance basis, and you must have a very strong defense on your side in order to beat costs like these. If all the evidence points against you and you also were in that setting of financial responsibility, just the best defense by the best as well as leading Embezzlement Defense Attorney in Winslow, AZ can defend your rights in court.