The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Yuma, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Yuma, AZ

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

    Top Rated Embezzlement Defense Attorney in Yuma, AZFacing a charge of embezzlement is an extremely serious concern and definitely one in which you would want to retain an Embezzlement Defense Attorney in Yuma, AZ. From a legal standpoint if you are found guilty, you might wind up with penalties and/or time in jail or prison, depending on how major the crime is, judged by the amount of the things or money stolen. From a personal viewpoint, there are many problems that will certainly have to be dealt with if you are found to be guilty. The greatest personal challenges you will probably deal with are that you might feel like you let yourself down along with the people around you. Your loved ones might feel bad for you, or they might feel incredibly disappointed in you and might want to desert the relationship with you, temporarily or maybe permanently.

    Yet, if you truly are not guilty or there are extenuating scenarios (such as a person made you do it) you certainly need to have an excellent defense. Only an excellent Embezzlement Defense Attorney in Yuma, AZ can make that case for you. Here we will now discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and how you can defend 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 normally thought to be the abuse of or the misuse of somebody’s placement or ability in a trust position that handles funds and various other properties aside from their personal assets. As an example, if you are a controller or an accountant in a firm or a charity, you are in a position that takes care of, either directly or indirectly, the person’s or service entity’s funds as well as various other properties. Even if you offer items such as candy or various other services or products for somebody else and also handle the cash directly, you are in a setting of handling an additional person’s or entity’s cash.

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

    What is Embezzlement (continued)

    Let’s state that you are dealing with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s set aside to market them, which implies you have the money for the 2.5 instances you offered and also you still have 2.5 box cases in your possession. You give all of the money you collected plus all of the extra boxes left over to your contact person for the Girl Scouts. Everything is fine since you have actually not misdirected any of the funds or items.

    Then, consider you are having a challenging time economically as well as you said to yourself “I will just borrow a bit of that cash and afterwards pay 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 example 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 theft is thought to be embezzlement. If you take any one of those properties for personal use ‘at any moment’ you are using money that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never a positive idea, not even if you do pay the cash back on time. You need to in any way possible and at all times maintain that money entirely away from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

    Bringing that to a company level, there are even more methods to abuse or misuse funds or possessions in a business, non-profit, or federal, state, or local government entity setup. This type of thing occurs more regularly than you would assume, as well as several of these situations come to be high profile (in other words they are covered by potentially several news outlets such as radio , TV, newspapers, and a lot more). Embezzlement on a business or charitable degree means that a person has actually taken assets (generally cash but it can additionally be services or products) and also utilized them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, yet more fancy embezzlement schemes also exist.

    Embezzlement can additionally be executed by greater than one person, particularly from a planning perspective. No matter how many people are in the process, all of them are doing something unlawful as well as can be charged with a criminal offense.

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

    You can be charged and also call for an Embezzlement Defense Attorney in Yuma, AZ if you are under suspicion of committing any type of illegal task with some other person’s or entity’s funds that have been misdirected as well as utilized for your personal usage. It does not matter if you utilized them to help a buddy or loved one or you personally profited. You used those assets illegally.

    Sometimes it can take years before charges are raised, particularly in cases where a controller or a book keeper had direct access to the books and the company was lax regarding having their records audited regularly. What takes place in this situation often times is the embezzler starts out gradually stealing a couple of bits of cash out at once. After that due to the fact that they haven’t been caught in the act yet, greed can set in and they begin taking out even more cash. Their manager at some point catch on as well as start to examine. They will probably call an auditor to see what’s going on as well as the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the individual that did it. This process can take years as a result of how this type of criminal activity can play out. All of it simply depends upon the scenarios of the theft, the financial controls of the firm, and when and also if the business’s officers sniff out the possible losses they are experiencing.

    When this happens, policemen are called in, they collect each piece of the facts that they can, and also provide a warrant for the arrest of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Yuma, 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 at no cost to you, and you will discover important things that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a really good inquiry. As a result of the nature of the criminal offense, you could believe that it is in all cases. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause penalties and jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which could have a penalty of as much as 6 months behind bars. Any kind of embezzlement or theft quantities more than that will be considered to be a felony, 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 stolen products, 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 arrest?

    There are many reasons individuals do things they do, as well as there are times when it looks like someone is doing something prohibited and they are charged of that in their case, but the intent or actual circumstance was completely more complicated than it appeared.

    Take the Girl Scouts example from above. Let’s say you used the cash to acquire pizza for the local Scouts and also you were licensed to do so from somebody higher up. After that something occurs to that individual and also a new person has to take over yet was unaware of the consent. They call the police department and charge you for fraud. However no theft actually occurred since you appropriately utilized it for the girls, and also you had authorization, despite the fact that the proper communication was missing. In this circumstance, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to utilize them for the function they were.

    There are other prospective reputable defenses against embezzlement too, such as the problem stated above where another person was requiring the activities upon the individual that was in the placement of monetary responsibility. Every one of these are taken on a situational basis, as well as you should have an extremely solid defense on your side in order to defeat fees like these. If all the evidence points to you and you worked in that placement of trust, only the toughest criminal defense by the best and top rated Embezzlement Defense Attorney in Yuma, AZ can assist you with your rights in court.