The Ferragut Law Firm

Top Rated Embezzlement Lawyer Apache County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Apache County, AZ

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

Top Rated Embezzlement Lawyer in Apache County, AZFacing a charge of embezzlement is an extremely severe problem and definitely one in which you would want to find an Embezzlement Lawyer in Apache County, AZ. From a legal standpoint if you are actually guilty, you can end up with fines and/or time in jail or prison, depending upon exactly how severe the criminal activity is, evaluated by the amount of the theft. From a personal viewpoint, there are several problems that will have to be managed if you are found to be guilty. The largest individual obstacles you will possibly face are that you might feel like you allow yourself down in addition to people you keep company with. Your friends and family may really feel sad for you, or they may feel incredibly dissatisfied in you and also may want to desert the relationship with you, temporarily or maybe permanently.

Yet, if you actually are not guilty or there are mitigating circumstances (such as a person made you do it) you certainly require to have a terrific defense case. Only an excellent Embezzlement Lawyer in Apache County, AZ can make that defense for you. Below we will now discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and exactly 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 generally considered to be the abuse of or the misuse of someone’s placement or capacity in a trusted position that takes care of funds and various other assets besides their own. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that manages, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other properties. Even if you offer things such as candy or other products or services for someone else and deal with the cash directly, you are in a placement of dealing with another person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts offering cookies and you have been offered 5 box 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 means you have the money for the 2.5 cases you sold and you still have 2.5 box cases left. You turn in all of the cash you accumulated plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have not misused any of the funds or products.

Then, consider you are having a difficult time financially and also you state to yourself “I will certainly just borrow some of that cash and afterwards pay it back when it is time. I ought to have the ability to get it by then.” Is that a poor thing to do? Yes, it definitely is! This is an instance of embezzlement. You had been in a setting of trust as well as a caregiver for assets that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those properties for personal use ‘at any moment’ you are utilizing 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 a good suggestion, not even if you do get the cash back in a timely manner. You must in all times maintain that cash entirely away from your personal cash. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or assets in a business, non-profit, or federal, state, or local government entity setup. This kind of thing happens more often than you would certainly believe, and also several of these instances become high profile (this means they are covered by potentially several information outlets such as radio stations, television, newspapers, as well as much more). Embezzlement on a corporate or charitable degree implies that an individual has taken properties (usually money or it can likewise be products or services) and also used them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, but a lot more fancy embezzlement plans also exist and occur.

Embezzlement can also be executed by greater than one person, especially from a planning standpoint. No matter how many individuals are included, every one of them are doing something prohibited as well as can be charged with a criminal offense.

Exactly How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Apache County, AZ?

You can be arrested for and require an Embezzlement Lawyer in Apache County, AZ if you are under suspicion of acting on any kind of illegal task with some other individual’s or entity’s funds that have been misdirected as well as made use of for your own personal use. No matter if you utilized them to aid a pal or relative or you personally profited. You utilized those assets unlawfully.

Sometimes it can take years before criminal cases are brought up, especially in cases where a controller or a bookkeeper had direct access to the books as well as the firm was lax about having their books audited on a regular basis. What happens in this case many times is the embezzler begins gradually thieving a few dollars out each time. After that because they have not been caught yet, greed can set in so they begin securing even more money. Their manager ultimately catch on and also begin to explore the possible missing assets. They will most likely employ an auditor to see what’s going on as well as the auditor hopefully easily finds the trail of theft that leads back to the person that did it. This process can take years because of how this type of crime can play out. All of it simply depends on the conditions of the burglary, the financial controls of the company, and when and if the firm’s officers discover the possible losses they are experiencing.

When this occurs, detectives are called, they gather all of the evidence that they can, and provide a warrant for the apprehension of the person or people involved in the crime. Then you will definitely want to call the best and top rated Apache County, AZ Embezzlement Lawyer.

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 terrific concern. Because of the nature of the criminal activity, you might think that it is a felony in all cases. Nevertheless, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause penalties and also jail time, although it will not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which could have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft amounts above that will be a felony if convicted, the class of which is figured out by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The consequences for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that individuals do things they do, and there are times when it resembles somebody is doing something prohibited and they are accused of that in their arrest, but the intent or actual scenario was completely different.

Take the Girl Scouts example from above. Let’s state you utilized the money to buy pizza for the local Scouts as well as you were licensed to do so from a person higher up. After that something takes place to that person as well as someone new needs to take over yet was not aware of the authorization. They call the police and charge you for stealing. But no burglary actually occurred because you appropriately utilized it for the girls, and also you had consent, even though 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 also there was permission to utilize them for the purpose they were.

There are various other possible legitimate defenses against embezzlement too, such as the issue mentioned above where someone else was forcing the activities upon the individual that remained in the setting of financial responsibility. Every one of these are tackled on a case by case basis, as well as you need to have an extremely strong protection in your corner in order to defeat costs like these. If all the proof points against you and you were in that placement of financial responsibility, only the greatest criminal defense by the finest and also top rated Embezzlement Lawyer in Apache County, AZ can aid you with your your rights in court.