The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Yuma County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Yuma County, AZ

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

    Top Rated Embezzlement Defense Attorney in Yuma County, AZFacing a charge of embezzlement is a really major concern and definitely one in which you would want to find an Embezzlement Defense Attorney in Yuma County, AZ. From a legal perspective if you are found guilty, you can end up with fines and/or time in jail or prison, depending upon exactly how severe the crime is, judged by the quantity of the things or money stolen. From an individual standpoint, there are numerous concerns that will certainly need to be taken care of if you are found guilty. The largest personal difficulties you will possibly encounter are that you might seem like you let your self down as well as the people you keep company with. Your loved ones may feel horribly for you, or they may feel exceptionally dissatisfied in you and may wish to abandon the relationship with you, temporarily or maybe permanently.

    However, if you actually are blameless or there are extenuating scenarios (such as somebody made you do it) you most definitely need to have a tight defense case. You will want to find an excellent Yuma County, AZ Embezzlement Defense Attorney to make that defense for you. Here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as just how you can prevent 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 generally thought to be the abuse of or the misuse of someone’s setting or capability in a trust position that deals with funds and various other properties other than their own. For example, if you are a controller or an accountant in a corporation or a charity, you are in a position that takes care of, either directly or indirectly, the person’s or service entity’s funds and also various other properties. Even if you offer things such as candy or other services or products for somebody else as well as take care of the cash directly, you remain in a setting of managing another person’s or entity’s money.

    That money comes from the person or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those assets (which could be cash or products, for instance) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s say for example that you are dealing with the Girl Scouts marketing cookies and you have actually been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time duration that’s allotted to sell them, which implies you have the cash for the 2.5 instances you sold as well as you still have 2.5 box cases left. You turn in all the cash you accumulated plus all of the extra boxes left over to your contact person for the Girl Scouts. Everything is great since you have actually not misused any of the funds or items.

    Now, consider you were having a tough time economically and you state in your mind “I will certainly just use some of that money and afterwards pay it when it is time. I should have the ability to get it by 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 also a caregiver for assets that do not belong to you. Therefore, this theft is considered to be embezzlement. If you take any of those assets for individual usage ‘at any moment’ you are using cash that is not yours to use. Even if you intended on returning it when it was due – you still did it. This is never ever a great suggestion, not even if you do get the money back on time. You should at all times keep that cash totally away from your personal cash. Co-mingling of funds like that is just not a good idea to do.

    Bringing that to a company level, there are much more means to abuse or misuse funds or possessions in a business, charitable, or government entity setup. This sort of thing occurs more often than you would assume, as well as several of these situations become high profile (in other words they are covered by one or more news outlets such as radio , television, newspapers, and also more). Embezzlement on a business or non-profit degree implies that a person has actually taken possessions (normally money or it might likewise be services or products) and also used them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, however more sophisticated embezzlement plans also exist and occur.

    Embezzlement can additionally be accomplished by greater than a single individual, particularly from a preparation viewpoint. Despite the number of individuals are involved, every one of them are doing something illegal as well as can be charged with a criminal activity.

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

    You can be charged as well as call for an Embezzlement Defense Attorney in Yuma County, AZ if you are on trial of acting on any kind of deceitful task with another individual’s or entity’s funds that have been misdirected as well as used for your own personal usage. It does not matter if you utilized them to aid a close friend or loved one or you personally benefited. You used those assets unlawfully.

    Many times it can take years that charges are raised, especially in cases where a controller or a book keeper had direct access to assets as well as the firm was lax regarding having their records audited regularly. What occurs in this instance many times is the embezzler starts slowly taking a few bits of cash out at once. Then since they have not been caught yet, greed can set in therefore they start obtaining more money. Their boss ultimately catch on and start to examine the possible problem. They will probably call in an auditor to see what’s taking place as well as the auditor hopefully quickly discovers the path of theft that leads back to the individual that did it. This procedure can take years due to just how this kind of criminal offense can play out. Everything simply depends on the situations of the theft, the financial controls of the business, as well as when and also if the firm’s managers discover the possible losses they are experiencing.

    When this occurs, officers of the law are called, they gather each piece of the evidence that they can, and also issue a warrant for the apprehension of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Yuma 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 at no cost to you, and you will discover important ideas that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a great question. Because of the nature of the criminal activity, you may assume that it is a felony in all circumstances. However, there are instances that it is simply a misdemeanor in Arizona. However, even a misdemeanor can lead to fines and also jail time, although it will certainly not result in a felon 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 kind of embezzlement or burglary amounts above that will certainly be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The consequences for that are between 3 and 12.5 years in prison.

    Just How Can I Defend Myself Against an Embezzlement arrest?

    There are several reasons why individuals do things they do, and there are times when it looks like a person is doing something prohibited and also they are accused of that in their case, but the intent or actual scenario was totally different.

    Let’s take the Girl Scouts instance from above. Let’s say you made use of the money to purchase pizza for the local Girl Scouts and also you were allowed to do so from someone higher in GSA. Then something takes place to that individual as well as a new person takes over however was uninformed of the permission. They call the police department and charge you for embezzlement. However no burglary actually happened since you used it for the scouts, and you had consent, although the proper communication was not there. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and also there was permission to utilize them for the objective they were.

    There are other possible legitimate defenses against embezzlement also, such as the concern pointed out over where another person was compeling the activities upon the person that was in the position of monetary responsibility. Every one of these are taken on a case by case basis, as well as you need to have a very solid protection on your side in order to defeat fees like these. If all the proof points against you and you were in that setting of financial responsibility, just the best criminal defense by the best as well as leading Embezzlement Defense Attorney in Yuma County, AZ can protect your rights in court.