The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Youngtown, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Youngtown, AZ

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

Top Rated Embezzlement Defense Attorney in Youngtown, AZGetting charged with embezzlement is an extremely severe problem and definitely one in which you would want to locate an Embezzlement Defense Attorney in Youngtown, AZ. From a legal viewpoint if you are found guilty, you can end up with fines and/or time in jail or prison, depending on just how serious the criminal offense is, judged by the quantity of the theft. From a personal point of view, there are lots of concerns that will need to be taken care of if you are found guilty. The most significant personal difficulties you will possibly deal with are that you may feel like you let your self down as well as the people around you. Your family and friends might feel sad for you, or they may really feel very let down in you as well as may want to abandon the partnership with you, momentarily or maybe permanently.

However, if you actually are not guilty or there are mitigating conditions (such as someone made you do it) you most definitely require to have a great defense. Only a terrific Embezzlement Defense Attorney in Youngtown, AZ can make that case for you. Right here we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also just how you can defend against the charges.

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 thought to be the abuse of or the misuse of someone’s position or ability in a trust setting that deals with funds and also other possessions apart from their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you are in a setting that takes care of, either directly or indirectly, the individual’s or service entity’s funds and other assets. Even if you sell things like candy or various other products or services for someone else as well as take care of the cash directly, you remain in a position of dealing with an additional individual’s or entity’s cash.

That money belongs to the person or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be cash or products, for example) that you should adhere to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts marketing cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s allocated to market them, which suggests you have the money for the 2.5 cases you marketed as well as you still have 2.5 box cases in your possession. You turn in all of the cash you accumulated from the sale plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great since you have not abused any one of the funds or products.

Then, consider you are having a hard time economically and also you said in your mind “I will only borrow a bit of that money and then pay it back when it is time. I will have the ability to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and a caregiver for possessions that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for personal usage ‘any time’ you are using money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never ever a great suggestion, not even if you do get the cash back in a timely manner. You should in any way possible and at all times keep that money completely away from your personal money. Co-mingling of money like that is just 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 company, charitable, or government entity setup. This type of issue occurs more often than you would assume, and several of these situations end up being high profile (this means they are covered by one or more news outlets such as radio , television, news papers, as well as a lot more). Embezzlement on a company or charitable degree implies that a person has actually taken properties (usually cash but it can also be services or products) and used them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, yet a lot more elaborate embezzlement schemes also exist.

Embezzlement can likewise be accomplished by greater than a single individual, particularly from a preparation standpoint. Despite the amount of people are in the process, every one of them are doing something prohibited as well as can be charged with a crime.

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

You can be charged and need an Embezzlement Defense Attorney in Youngtown, AZ if you are under suspicion of acting on any type of deceitful activity with some other individual’s or entity’s funds that have been misdirected and used for your personal usage. It matters not if you utilized them to aid a pal or relative or you personally profited. You utilized the assets illegally.

Many times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had straight accessibility to the books and also the company was lax about having their books audited on a regular basis. What occurs in this instance lot of times is the embezzler starts out gradually and takes a few bits of cash out at once. Then because they haven’t been caught yet, greed can set in therefore they start securing more cash. Their boss ultimately catch on and also begin to investigate the possible problem. They will most likely call in an auditor to see what’s taking place and also the auditor hopefully easily locates the trail of theft that leads back to the individual that did it. This procedure can take years as a result of exactly how this sort of criminal offense can play out. Everything simply relies on the circumstances of the burglary, the financial controls of the business, and when as well as if the company’s managers discover the potential losses they are experiencing.

When this takes place, policemen are called, they collect each piece of the facts that they can, and provide a warrant for the arrest of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Youngtown, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. Due to the nature of the crime, you might think that it is in all instances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and jail time, although it will not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which can have a penalty of as much as 6 months in jail. Any type of embezzlement or burglary quantities above that will be considered to be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony cases can vary 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 more than $25,000 of theft of assets. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that individuals do things they do, as well as there are times when it looks like a person is doing something prohibited as well as they are charged of that in their arrest, but the intent or actual circumstance was completely different.

Let’s take the Girl Scouts instance from above. Let’s state you used the cash to purchase pizza for the area Troop as well as you were licensed to do so from somebody higher in GSA. After that something happens to that person as well as someone else has to take over but was not aware of the consent. They call the police and charge you for stealing. However no theft really occurred since you used it for the scouts, and also you had authorization, although the proper interaction was missing. In this circumstance, your case would probably be dropped because there was no intent to misuse or abuse the funds and also there was permission to utilize them for the function they were.

There are various other prospective legit defenses versus embezzlement as well, such as the issue mentioned over where another person was requiring the activities upon the individual that remained in the placement of monetary trust. Every one of these are taken on a per instance basis, and you have to have a very strong protection in your corner in order to defeat fees like these. If all the proof points to you and you also were in that setting of financial responsibility, just the strongest defense by the best and top rated Embezzlement Defense Attorney in Youngtown, AZ can help you with your rights in court.