The Ferragut Law Firm

Top Rated Embezzlement Lawyer Benson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Benson, AZ

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

Top Rated Embezzlement Lawyer in Benson, AZFacing a charge of embezzlement is a very severe concern and definitely one in which you would want to hire an Embezzlement Lawyer in Benson, AZ. From a legal point ofview if you are actually guilty, you might end up with fines and/or time in jail or prison, depending on how serious the criminal offense is, evaluated by the amount of the things or money stolen. From a personal standpoint, there are several concerns that will need to be managed if you are found to be guilty. The largest individual difficulties you will possibly deal with are that you might seem like you let yourself down as well as people around you. Your family and friends might feel horribly for you, or they may really feel exceptionally dissatisfied in you as well as may want to desert the partnership with you, briefly or even permanently.

But, if you truly are not guilty or there are mitigating conditions (such as someone made you do it) you most definitely require to have a solid defense case. You definitely need to find a terrific Benson, AZ Embezzlement Lawyer to make that defense case for you. Below we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend 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 generally thought to be the abuse of or the misuse of someone’s setting or ability in a trust setting that handles funds and also various other possessions apart from their own. For example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a position that takes care of, either directly or indirectly, the person’s or service entity’s funds as well as various other assets. Even if you market items like candy or various other services or products for another person as well as manage the money directly, you are in a setting of taking care of another individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be cash or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to market. You sell 2.5 box cases of them in the time duration that’s set aside to offer them, which suggests you have the cash for the 2.5 situations you offered as well as you still have 2.5 box cases still on hand. You provide all of the cash you accumulated from the sale plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not misdirected any one of the funds or items.

Then, consider you were having a difficult time financially and you said in your mind “I will only use a little of that money and after that give it back when it is time. I ought to have the ability to get it at that time.” Is that a negative thing? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust and a caregiver for assets that do not belong to you. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are utilizing money that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never ever a great suggestion, not even if you do pay the cash back on time. You must in any way possible and at all times maintain that cash completely away from your individual cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a corporate level, there are even more methods to abuse or misuse funds or assets in a service, charitable, or government entity setting. This kind of issue takes place more frequently than you would believe, and also several of these situations end up being high profile (this means they are covered by potentially several information outlets such as radio , television, newspapers, as well as more). Embezzlement on a business or charitable level indicates that an individual has taken possessions (generally money but it could likewise be products or services) and also utilized them, without authority, for individual gain. Many times these funds are misdirected to a personal account, yet much more fancy embezzlement plans additionally exist and also happen.

Embezzlement can likewise be carried out by greater than a single individual, especially from a planning point of view. Regardless of the amount of individuals are included, every one of them are doing something unlawful as well as can be charged with a criminal offense.

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

You can be charged as well as require an Embezzlement Lawyer in Benson, AZ if you are on trial of doing any sort of fraudulent activity with some other person’s or entity’s funds that have been misdirected as well as used for your personal usage. It matters not if you utilized them to assist a pal or relative or you personally profited. You utilized the assets illegally.

Often times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had straight accessibility to assets and also the company was lax concerning having their records examined by a 3rd party at important times. What happens in this case many times is the embezzler starts out gradually thieving a couple of bits of cash out at a time. Then due to the fact that they have not been caught yet, greed can set in therefore they start obtaining even more money. Their employer eventually catch on and begin to check out. They will probably hire an auditor to see what’s going on and also the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the individual that did it. This process can take years due to just how this kind of crime can play out. All of it just depends on the situations of the theft, the financial controls of the company, and also when as well as if the firm’s managers find the prospective losses they are experiencing.

When this occurs, police officers are employed, they collect each piece of the facts that they can, and provide a warrant for the apprehension of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Benson, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Due to the nature of the criminal activity, you may assume that it is a felony in all cases. Nonetheless, there are situations that it is just a misdemeanor in Arizona. However, even a misdemeanor can result in penalties and also jail time, although it will not lead to a felony record. Embezzlement in Arizona will 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 in jail. Any type of embezzlement or burglary amounts more than that will certainly be considered to be a felony, the class of which is established by the quantity of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of property. The repercussions for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons individuals do the things they do, and also there are times when it looks like someone is doing something prohibited as well as they are implicated of that in their arrest, yet the intent or real situation was entirely different.

Take the Girl Scouts instance from above. Let’s state you made use of the money to acquire pizza for the local Scouts and also you were authorized to do so from a person higher in GSA. Then something happens to that individual as well as someone else needs to replace that person however was not aware of the authorization. They call the police and charge you for fraud. Yet no burglary really took place since you appropriately used it for the scouts, and you had authorization, despite the fact that 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 and there was consent to use them for the purpose they were.

There are various other potential genuine defenses against embezzlement as well, such as the problem pointed out over where somebody else was forcing the actions upon the person that was in the placement of monetary responsibility. Every one of these are tackled on a situational basis, as well as you should have a really solid protection in your corner in order to defeat charges like these. If all the proof points against you and you worked in that setting of trust, only the strongest criminal defense by the finest as well as leading Embezzlement Lawyer in Benson, AZ can help you with your rights in court.