The Ferragut Law Firm

Top Rated Embezzlement Lawyer Avondale, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Avondale, AZ

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

Top Rated Embezzlement Lawyer in Avondale, AZFacing a charge of embezzlement is a really significant problem and definitely one in which you would want to locate an Embezzlement Lawyer in Avondale, AZ. From a lawful point ofview if you are actually guilty, you might wind up with penalties and/or jail or prison time, depending upon how severe the criminal offense is, judged by the quantity of the theft. From an individual point of view, there are numerous issues that will have to be dealt with if you are found to be guilty. The biggest personal obstacles you will possibly deal with are that you may feel like you allow your self down in addition to the people you keep company with. Your friends and family may feel sad for you, or they may feel exceptionally disappointed in you and also may wish to abandon the relationship with you, temporarily or maybe permanently.

Yet, if you really are not guilty or there are mitigating circumstances (such as someone made you do it) you most definitely need to have a terrific defense case. You definitely need to find an excellent Avondale, AZ Embezzlement Lawyer to make that defense case for you. Below we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as exactly how you can defend against 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 considered to be the abuse of or the misuse of a person’s setting or capability in a trust setting that manages funds and other properties other than their own. As an example, if you are a controller or an accountant in a company or a charity, you remain in a setting that deals with, either in a direct manner or indirectly, the person’s or business entity’s funds and various other properties. Even if you market things such as candy or other services or products for another person and deal with the money directly, you are in a position of handling another individual’s or entity’s cash.

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

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have actually been provided 5 box cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s set aside to offer them, which implies you have the cash for the 2.5 cases you offered and also you still have 2.5 cases of them still on hand. You turn in all the cash you gathered plus all of the extra boxes left over to your contact for the Girl Scouts. All is great because you have actually not misdirected any one of the funds or products.

Then, consider you were having a tough time financially and you state to yourself “I will certainly just use a little of that money and then pay it back when it is time. I probably would be able to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust and a caregiver for assets that do not belong to you. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those assets for individual usage ‘at any moment’ you are utilizing cash that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never a good idea, not even if you do pay the money back in a timely manner. You ought to at all times keep that money completely away from your personal cash. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or properties in a company, charitable, or government entity setup. This type of thing takes place more regularly than you would think, as well as some of these cases become high profile (this means they are covered by potentially several information sources such as radio stations, television, news papers, and a lot more). Embezzlement on a corporate or charitable degree means that a person has taken properties (normally cash but it could also be products or services) and utilized them, without authority, for personal advantage. Many times these funds are misdirected to a personal account, but more sophisticated embezzlement plans do exist.

Embezzlement can also be performed by greater than a single person, specifically from a preparation point of view. No matter the number of people are involved, all of them are doing something unlawful 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 Avondale, AZ?

You can be charged and require an Embezzlement Lawyer in Avondale, AZ if you are on trial of doing any kind of illegal task with another individual’s or entity’s funds that have been misdirected as well as used for your personal usage. It does not matter if you utilized them to help a friend or family member or you directly benefited. You used the assets unlawfully.

Often times it can take years that charges are brought up, particularly in cases where a controller or a bookkeeper had straight accessibility to the books and also the firm was lax regarding having their books audited regularly. What happens in this case sometimes is the embezzler starts gradually and takes a few dollars out at a time. Then due to the fact that they have not been found out yet, greed can set in therefore they begin getting more money. Their employer at some point catch on and also start to examine. They will probably call an auditor to see what’s taking place and also the auditor hopefully quickly locates the trail of theft that leads back to the individual that did it. This procedure can take years due to just how this type of crime can play out. All of it simply relies on the situations of the theft, the financial controls of the business, and also when and if the company’s representatives discover the potential losses they are experiencing.

When this occurs, policemen are called, they gather each piece of the evidence that they can, as well as issue a warrant for the apprehension of the person or people associated with the criminal offense. Then you will definitely want to call the best and top rated Avondale, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. Due to the nature of the crime, you might think that it is a felony in all situations. However, there are situations that it is simply a misdemeanor in Arizona. However, even a misdemeanor can lead to fines and jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which might have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts greater than that will be a felony if convicted, the class of which is identified by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are lots of reasons why individuals do the things they do, as well as there are times when it looks like somebody is doing something unlawful as well as they are accused of that in their case, however the intent or actual scenario was totally more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you used the cash to purchase pizza for the local Girl Scouts as well as you were licensed to do so from someone higher up. Then something happens to that person as well as someone new takes over but was unaware of the consent. They call the police and charge you for embezzlement. However no theft really occurred because you appropriately utilized it for the girls, as well as you had authorization, although the proper communication was not there. In this situation, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the objective they were.

There are other potential reputable defenses versus embezzlement as well, such as the issue mentioned over where another person was requiring the activities upon the individual that was in the setting of financial trust. Every one of these are tackled on a case by case basis, as well as you must 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 position of trust, only the strongest criminal defense by the most experienced and also leading Embezzlement Lawyer in Avondale, AZ can aid you with your your rights in court.