The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Yavapai County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Yavapai County, AZ

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

Top Rated Embezzlement Defense Attorney in Yavapai County, AZFacing a charge of embezzlement is an extremely significant issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Yavapai County, AZ. From a lawful viewpoint if you are actually guilty, you can end up with penalties and/or time in jail or prison, depending upon just how serious the criminal offense is, evaluated by the amount of the theft. From a personal viewpoint, there are numerous issues that will certainly need to be dealt with if you are found to be guilty. The largest personal obstacles you will probably encounter are that you might seem like you allow your self down as well as people around you. Your family and friends may really feel bad for you, or they may feel very dissatisfied in you and may want to abandon the relationship with you, temporarily or perhaps permanently.

But, if you really are blameless or there are mitigating scenarios (such as someone made you do it) you definitely require to have a tight defense case. Only an excellent Embezzlement Defense Attorney in Yavapai County, AZ can make that case for you. Right here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as 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 typically thought to be the abuse of or the misuse of a person’s position or capacity in a trusted position that takes care of funds and also other assets apart from their personal assets. For instance, if you are a controller or an accountant in a firm or a charity, you remain in a position that manages, either in a direct manner or indirectly, the person’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 another person and also handle the money directly, you are in a placement of taking care of another individual’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caregiver of those possessions (which could be cash or items, as an example) that you need to follow.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts marketing cookies and you have been offered 5 cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time duration that’s set aside to sell them, which suggests you have the cash for the 2.5 instances you marketed and you still have 2.5 cases left. You provide all of the cash you gathered plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have not misdirected any one of the funds or products.

Now, consider you were having a hard time monetarily as well as you said to yourself “I will only use a bit of that money and after that pay it when it is time. I will have the ability to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and a caretaker for possessions that do not belong to your person. As a result, this theft is considered to be embezzlement. If you take any of those properties for individual use ‘at any moment’ you are making use of cash that does not belong to you. Even if you planned 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 any way possible and at all times keep that cash completely away from your individual money. Co-mingling of money like that is just not a good idea to do.

Bringing that to a corporate level, there are much more means to abuse or misuse funds or properties in a business, charitable, or government entity setup. This kind of issue occurs more often than you would certainly think, and also a few of these instances come to be high profile (meaning they are covered by potentially several information outlets such as radio stations, television, newspapers, and more). Embezzlement on a business or charitable degree means that an individual has taken properties (generally money or it can also be services or products) and also utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, yet more fancy embezzlement plans additionally exist and take place.

Embezzlement can additionally be performed by greater than one individual, particularly from a preparation point of view. No matter the number of people are included, all of them are doing something illegal as well as can be charged with a criminal offense.

Exactly How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Yavapai County, AZ?

You can be arrested for and need an Embezzlement Defense Attorney in Yavapai County, AZ if you are under suspicion of acting on any kind of deceptive task with another individual’s or entity’s funds that have been misdirected as well as made use of for your personal use. No matter if you utilized them to assist a close friend or family member or you directly benefited. You used those assets illegally.

Lot of times it can take years that criminal cases are raised, especially in cases where a controller or a book keeper had direct access to the books and also the company was lax about having their records properly investigated at important times. What takes place in this instance lot of times is the embezzler begins slowly thieving a few dollars out each time. After that due to the fact that they haven’t been found out yet, greed can embed in therefore they begin taking out more money. Their employer eventually catch on and also start to investigate. They will possibly call an auditor to see what’s going on and also the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the individual that did it. This process can take years due to how this type of crime can play out. Everything just depends on the circumstances of the burglary, the financial controls of the company, as well as when and also if the business’s officers find the prospective losses they are experiencing.

When this occurs, officers of the law are called in, they collect all of the evidence that they can, and issue a warrant for the apprehension of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Yavapai County, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Because of the nature of the crime, you may believe that it is a felony in all circumstances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause penalties as well as jail time, although it will certainly not result in a felony 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 in jail. Any type of embezzlement or burglary amounts higher than that will certainly be a felony, the class of which is established by the amount of the burglary. 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 theft of property. The consequences for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons that people do things they do, as well as there are times when it resembles someone is doing something unlawful and they are charged of that in their arrest, however the intent or actual scenario was totally more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the cash to acquire pizza for the area Troop and you were licensed to do so from someone higher up. After that something happens to that individual and also someone new takes over but was not aware of the authorization. They call the police department and charge you for fraud. Yet no burglary actually took place because you appropriately utilized it for the girls, and you had authorization, despite the fact that the proper communication was missing. In this situation, your case would probably be dropped because there was no intent to misuse or abuse the funds and also there was authorization to utilize them for the purpose they were.

There are other potential genuine defenses against embezzlement as well, such as the issue mentioned over where somebody else was forcing the actions upon the individual that remained in the position of monetary trust. Every one of these are taken on a per instance basis, and also you need to have a really strong protection in your corner in order to defeat fees like these. If all the proof points to you and you also worked in that setting of trust, only the strongest defense by the most experienced and leading Embezzlement Defense Attorney in Yavapai County, AZ can aid you with your your rights in court.