The Ferragut Law Firm

Top Rated Embezzlement Lawyer Apache Junction, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Apache Junction, AZ

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

Top Rated Embezzlement Lawyer in Apache Junction, AZFacing a charge of embezzlement is an extremely serious concern and definitely one in which you would want to find an Embezzlement Lawyer in Apache Junction, AZ. From a legal point ofview if you are found guilty, you might wind up with fines and/or time in jail or prison, depending on just how serious the crime is, judged by the quantity of the things or money stolen. From an individual viewpoint, there are several problems that will certainly have to be managed if you are found guilty. The largest personal difficulties you will probably encounter are that you might feel like you allow your self down as well as people you keep company with. Your friends and family might feel horribly for you, or they might really feel incredibly let down in you and also may want to abandon the connection with you, momentarily or even permanently.

Yet, if you actually are not guilty or there are mitigating circumstances (such as a person made you do it) you most definitely require to have a solid defense case. You need to find the best Apache Junction, AZ Embezzlement Lawyer to make that case for you. Below we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and just how you can prevent the case against you.

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 somebody’s setting or capability in a trust setting that takes care of funds and various other assets aside from their own. 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 in a direct manner or indirectly, the person’s or service entity’s funds and other possessions. Even if you sell items such as candy or other services or products for someone else and take care of the cash directly, you remain in a position of managing an additional person’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time duration that’s allotted to sell them, which implies you have the money for the 2.5 situations you offered as well as you still have 2.5 cases of them in your possession. You give all the money you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have actually not misused any of the funds or items.

Then, consider you were having a difficult time financially as well as you state in your mind “I will just use a little of that money and then pay it when it is time. I probably would have the ability to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You had been in a setting of trust and a caretaker for assets that do not belong to you. As a result, this theft is considered to be embezzlement. If you take any one of those assets for individual usage ‘at any moment’ you are using money that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never ever a positive idea, not even if you do get the money back in a timely manner. You must in any way possible and at all times keep that money totally separate from your individual money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are a lot more means to abuse or misuse funds or properties in a business, non-profit, or government entity setup. This kind of thing takes place more regularly than you would think, as well as several of these instances end up being high profile (in other words they are covered by potentially several news outlets such as radio , television, newspapers, and also more). Embezzlement on a company or charitable level implies that an individual has taken possessions (usually money or it might additionally be services or products) and also used them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, yet more fancy embezzlement schemes additionally exist and take place.

Embezzlement can also be executed by more than a single individual, particularly from a planning perspective. Regardless of the amount of individuals are involved, all of them are doing something illegal as well as can be charged with a crime.

How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Apache Junction, AZ?

You can be arrested for as well as call for an Embezzlement Lawyer in Apache Junction, AZ if you are on trial of acting on any kind of deceptive activity with some other person’s or entity’s funds that have actually been misdirected and utilized for your own individual use. It does not matter if you used them to help a friend or relative or you directly profited. You used them illegally.

Lot of times it can take years that charges are brought up, especially in cases where a controller or a bookkeeper had direct access to assets as well as the firm was lax concerning having their records examined by a 3rd party regularly. What takes place in this instance sometimes is the embezzler starts gradually and takes a few bits of cash out at a time. After that because they have not been caught yet, greed can embed in so they start getting more money. Their employer ultimately will catch on as well as begin to check out. They will probably hire an auditor to see what’s going on as well as the auditor hopefully easily discovers the trail of theft that leads back to the individual that did it. This process can take years as a result of how this sort of criminal offense can play out. All of it simply depends on the scenarios of the burglary, the financial controls of the company, as well as when and if the business’s representatives discover the potential losses they are experiencing.

When this happens, policemen are called, they collect each piece of the truths that they can, and also provide a warrant for the apprehension of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Apache Junction, 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 free, and you will discover important concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good concern. Because of the nature of the crime, you might think that it is a felony in all situations. Nevertheless, there are cases that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and also jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a punishment of as much as 6 months in jail. Any type of embezzlement or theft amounts above that will be a felony, the class of which is identified by the quantity of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons why individuals do things they do, and there are times when it resembles somebody is doing something prohibited and they are implicated of that in their case, however the intent or real situation was completely different.

Let’s take the Girl Scouts example from above. Let’s say you used the money to buy pizza for the local Scouts and you were licensed to do so from someone higher in GSA. After that something happens to that individual as well as a new person has to take over yet was uninformed of the permission. They call the law and charge you for fraud. However no burglary actually happened due to the fact that you appropriately utilized it for the girls, and also you had consent, even though the proper communication was not there. In this circumstance, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the function they were.

There are other potential genuine defenses versus embezzlement also, such as the issue discussed above where someone else was forcing the activities upon the person that remained in the placement of monetary responsibility. Every one of these are handled on a per instance basis, and also you must have an extremely strong protection in your corner in order to beat charges like these. If all the evidence points against you and you were in that setting of trust, only the greatest criminal defense by the finest as well as leading Embezzlement Lawyer in Apache Junction, AZ can protect your rights in court.