The Ferragut Law Firm

Top Rated Embezzlement Lawyer AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


Time Is Of The Essence – Hiring An Embezzlement Lawyer in AZ

Top Rated Embezzlement Lawyer in AZFacing a charge of embezzlement is an extremely serious concern and definitely one in which you would want to retain an Embezzlement Lawyer in AZ. From a lawful viewpoint if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending upon just how significant the criminal offense is, evaluated by the quantity of the theft. From an individual perspective, there are numerous issues that will have to be handled if you are found to be guilty. The biggest personal challenges you will probably deal with are that you may seem like you let yourself down in addition to people around you. Your friends and family might really feel horribly for you, or they may really feel incredibly let down in you and also might desire to desert the partnership with you, temporarily or even permanently.

However, if you really are innocent or there are extenuating scenarios (such as a person made you do it) you most definitely require to have an excellent defense. You definitely need to find the best AZ Embezzlement Lawyer to make that case for you. Right here we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and just how you can prevent the charge.

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 normally considered to be the abuse of or the misuse of a person’s placement or capacity in a trusted setting that handles funds and other possessions aside from their own. As an example, if you are a controller or an accountant in a corporation or a charity, you are in a setting that deals with, either in a direct manner or indirectly, the person’s or organizational entity’s funds and also other possessions. Even if you sell things like candy or various other services or products for someone else and take care of the money directly, you are in a position of taking care of another individual’s or entity’s money.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts selling cookies and you have been given 5 box cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time duration that’s set aside to market them, which suggests you have the cash for the 2.5 situations you offered and you still have 2.5 cases in your possession. You give back all the money you collected plus all of the additional boxes left over to your contact for the Girl Scouts. Everything is great since you have not misdirected any one of the funds or items.

Then, consider you are having a tough time financially and you state to yourself “I will just use a little of that money and after that pay it when it is time. I should be able to get it by then.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust as well as a caregiver for assets that do not belong to you. Consequently, this theft is considered to be embezzlement. If you take any of those assets for personal use ‘at any time’ you are using money that is not yours to possess. Even if you planned on returning it when it was due – you still committed the act. This is never a great idea, not even if you do pay the money back on time. You ought to at all times keep that cash completely away from your individual cash. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a company level, there are much more means to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setting. This sort of thing happens more regularly than you would certainly believe, and several of these situations come to be high profile (in other words they are covered by one or more information outlets such as radio stations, television, newspapers, and more). Embezzlement on a company or non-profit degree suggests that an individual has actually taken possessions (usually cash but it could additionally be services or products) and used them, without authority, for personal advantage. Many times these funds are misdirected to a personal account, but much more sophisticated embezzlement schemes additionally exist.

Embezzlement can also be executed by more than one individual, especially from a preparation perspective. No matter the number of individuals are involved, every one of them are doing something unlawful and can be charged with a crime.

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

You can be charged and also need an Embezzlement Lawyer in AZ if you are under suspicion of acting on any type of fraudulent activity with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your personal use. It does not matter if you used them to assist a pal or loved one or you personally benefited. You used the assets illegally.

Lot of times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had direct access to assets and the firm was lax regarding having their records audited on a regular basis. What happens in this situation many times is the embezzler starts out gradually thieving a few dollars out each time. After that due to the fact that they haven’t been caught yet, greed can set in therefore they start securing more cash. Their manager eventually catch on and begin to investigate the possible issue. They will possibly contact an auditor to see what’s going on and the auditor hopefully quickly finds the trail of theft that leads back to the person that did it. This process can take years due to exactly how this sort of criminal activity can play out. Everything just depends upon the situations of the theft, the financial controls of the company, and also when and also if the business’s officers discover the potential losses they are experiencing.

When this takes place, detectives are employed, they collect all of the facts that they can, and also issue a warrant for the arrest of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated 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 against you.

Is Embezzlement a Felony in Arizona?

This is a great concern. Due to the nature of the crime, you might assume that it is in all circumstances. Nonetheless, there are instances 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 lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which might have a punishment of as much as 6 months in jail. Any kind of embezzlement or theft quantities more than that will be a felony if convicted, the class of which is identified by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The effects for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons why people do things they do, and also there are times when it looks like somebody is doing something unlawful and they are charged of that in their case, however the intent or real circumstance was totally different.

Take the Girl Scouts instance from above. Let’s say you used the money to acquire pizza for the area Troop and also you were authorized to do so from somebody higher in GSA. Then something happens to that individual as well as a new person needs to replace that person yet was not aware of the permission. They call the police department and charge you for fraud. However no burglary actually took place since you appropriately utilized it for the girls, and also you had permission, even though the proper interaction was missing. In this circumstance, your case would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the purpose they were.

There are other possible genuine defenses versus embezzlement as well, such as the issue stated above where another person was forcing the actions upon the person that was in the setting of monetary responsibility. Every one of these are handled on a per instance basis, and also you have to have a very strong defense on your side in order to beat charges like these. If all the proof points against you and you also were in that placement of trust, just the best criminal defense by the most experienced as well as top rated Embezzlement Lawyer in AZ can protect your rights in court.