The Ferragut Law Firm

Top Rated Embezzlement Lawyer Arizona

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Arizona

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

    Top Rated Embezzlement Lawyer in ArizonaGetting charged with embezzlement is a very major issue and definitely one in which you would want to locate an Embezzlement Lawyer in Arizona. From a legal standpoint if you are found guilty, you can end up with fines and/or jail or prison time, relying on just how severe the criminal activity is, evaluated by the quantity of the theft. From a personal point of view, there are many issues that will certainly need to be managed if you are found to be guilty. The largest individual challenges you will possibly deal with are that you may seem like you allow yourself down along with the people you keep company with. Your family and friends may feel badly for you, or they may feel incredibly dissatisfied in you as well as might desire to abandon the partnership with you, temporarily or perhaps permanently.

    Yet, if you truly are innocent or there are mitigating circumstances (such as a person made you do it) you definitely require to have a solid defense case. Only the best Embezzlement Lawyer in Arizona can make that defense for you. Here we will discuss what embezzlement is, exactly 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 thought to be the abuse of or the misuse of somebody’s setting or capability in a trust setting that handles funds as well as other properties apart from their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a placement that manages, either in a direct manner or indirectly, the person’s or organizational entity’s funds and also other possessions. Even if you market things such as candy or various other products or services for somebody else as well as manage the cash directly, you remain in a setting of handling an additional individual’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 particular guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be cash or products, for instance) that you must comply with.

    What is Embezzlement (continued)

    Let’s say that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time duration that’s allotted to sell them, which implies you have the cash for the 2.5 cases you offered as well as you still have 2.5 cases left. You give all the money you accumulated from the sale plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is great because you have not abused any of the funds or items.

    Then, consider you are having a challenging time financially as well as you said in your mind “I will just use a little of that money and then give it when it is time. I probably would be able to get it by then.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust and a caregiver for possessions that do not belong to you personally. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those properties for individual use ‘at any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never ever a good suggestion, not even if you do get the money back on time. You must in any way possible and at all times keep that cash totally away from your individual money. Co-mingling of funds like that is just not a good idea to do.

    Bringing that to a business level, there are much more methods to abuse or misuse funds or properties in an organization, non-profit, or government entity setting. This sort of issue takes place more regularly than you would certainly assume, as well as a few of these instances come to be high profile (in other words they are covered by one or more news outlets such as radio stations, TV, newspapers, and much more). Embezzlement on a company or non-profit level implies that an individual has taken possessions (normally cash but it can additionally be products or services) and also used them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, however more intricate embezzlement schemes additionally exist and also occur.

    Embezzlement can also be executed by more than one individual, specifically from a planning point of view. Regardless of the number of individuals are in the process, all of them are doing something illegal as well as can be charged with a criminal activity.

    How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Arizona?

    You can be arrested for and also need an Embezzlement Lawyer in Arizona if you are under suspicion of doing any kind of deceptive task with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your personal usage. No matter if you used them to help a good friend or loved one or you directly benefited. You used those assets unlawfully.

    Lot of times it can take years that criminal cases are raised, specifically in cases where a controller or a bookkeeper had straight access to assets as well as the company was lax concerning having their books properly investigated at important times. What happens in this case often times is the embezzler starts gradually stealing a couple of dollars out each time. Then due to the fact that they have not been caught in the act yet, greed can embed in and they begin securing more cash. Their boss at some point will catch on and also begin to examine the possible problem. They will possibly employ an auditor to see what’s taking place and also the auditor hopefully easily finds the path of theft that leads back to the individual that did it. This process can take years because of just how this kind of criminal offense can play out. All of it just depends on the circumstances of the burglary, the financial controls of the business, and when and if the business’s officers discover the potential losses they are experiencing.

    When this takes place, officers of the law are called, they gather each piece of the truths that they can, as well as issue a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Arizona 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 things 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 offense, you might assume that it is a felony in all situations. However, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause penalties and also jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which can have a penalty of as much as 6 months behind bars. Any kind of embezzlement or theft quantities higher than that will certainly be a felony, the class of which is figured out by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. 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 lots of reasons people do things they do, and also there are times when it appears like somebody is doing something unlawful and also they are implicated of that in their case, but the intent or real situation was completely more complicated than it appeared.

    Take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the local Scouts and you were allowed to do so from someone higher in GSA. Then something occurs to that person as well as someone else has to take over but was not aware of the authorization. They call the police department and charge you for embezzlement. But no burglary in fact occurred due to the fact that you appropriately used it for the girls, as well as you had permission, although the proper communication was not there. In this circumstance, your case would probably be dismissed because there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

    There are various other potential reputable defenses against embezzlement as well, such as the concern discussed above where another person was compeling the activities upon the individual that remained in the position of monetary trust. Every one of these are handled on a situational basis, and you need to have an extremely solid protection on your side in order to beat costs like these. If all the evidence points against you and you also were in that position of trust, only the greatest criminal defense by the most experienced as well as top rated Embezzlement Lawyer in Arizona can protect your rights in court.