The Ferragut Law Firm

Top Rated Embezzlement Lawyer Bisbee, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Bisbee, AZ

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

Top Rated Embezzlement Lawyer in Bisbee, AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to hire an Embezzlement Lawyer in Bisbee, AZ. From a legal standpoint if you are found guilty, you could wind up with penalties and/or time in jail or prison, relying on just how severe the crime is, evaluated by the quantity of the theft. From a personal viewpoint, there are several concerns that will certainly have to be handled if you are found guilty. The most significant individual obstacles you will possibly face are that you might seem like you let yourself down as well as people you keep company with. Your family and friends may feel sad for you, or they may feel incredibly let down in you and also may desire to desert the relationship with you, temporarily or perhaps permanently.

Yet, if you truly are not guilty or there are mitigating circumstances (such as someone made you do it) you certainly need to have a solid defense. You will want to find a terrific Bisbee, AZ Embezzlement Lawyer to make that defense for you. Below we will discuss 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 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 someone’s setting or capability in a trust position that takes care of funds and various other properties other than their own. For instance, if you are a controller or an accountant in a corporation or a charity, you are in a placement that handles, either in a direct manner or indirectly, the person’s or business entity’s funds and other properties. Even if you offer items like candy or various other products or services for somebody else and also handle the cash directly, you are in a setting of taking care of an additional individual’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken as well as unmentioned, that you as the caretaker of those assets (which could be cash or items, for 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 given 5 cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s set aside to market them, which suggests you have the money for the 2.5 situations you marketed as well as you still have 2.5 cases of them left. You give all the money you gathered plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine because you have 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 some of that cash and then pay it when it is time. I ought to be able to get it by then.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a setting of trust as well as a caretaker for possessions that do not belong to your person. As a result, this theft is considered to be embezzlement. If you take any of those properties for individual usage ‘at any time’ you are using cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never ever a great concept, not even if you do get the money back in a timely manner. You must in all times maintain that money entirely separate from your personal cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are much more ways to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setting. This kind of issue takes place more regularly than you would think, and several of these cases end up being high profile (in other words they are covered by potentially several information sources such as radio stations, TV, news papers, and also a lot more). Embezzlement on a business or charitable level implies that an individual has actually taken possessions (usually cash or it might likewise be products or services) as well as utilized them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, however more intricate embezzlement schemes do exist and happen.

Embezzlement can likewise be carried out by more than one person, particularly from a preparation point of view. No matter the number of people are included, every one of them are doing something prohibited as well as can be charged with a crime.

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

You can be charged and call for an Embezzlement Lawyer in Bisbee, AZ if you are on trial of committing any kind of deceitful activity with another individual’s or entity’s funds that have actually been misdirected and also used for your personal usage. It matters not if you used them to assist a good friend or relative or you directly profited. You utilized those assets unlawfully.

Many times it can take years that criminal cases are raised, specifically in cases where a controller or a book keeper had straight accessibility to the books as well as the firm was lax about having their records examined by a 3rd party on a regular basis. What takes place in this case sometimes is the embezzler starts out gradually stealing a couple of dollars out at once. Then because they have not been found out yet, greed can set in and they begin securing more money. Their manager eventually will catch on and start to investigate. They will probably contact an auditor to see what’s going on and the auditor hopefully easily discovers the path 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 just relies on the circumstances of the theft, the financial controls of the company, and when as well as if the company’s managers are able to determine the possible losses they are experiencing.

When this occurs, officers of the law are employed, they collect all of the facts that they can, as well as issue a warrant for the apprehension of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Bisbee, 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 at no cost to you, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the criminal offense, you may assume that it is a felony in all circumstances. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to fines and also jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities more than that will certainly be a felony if convicted, the class of which is figured out by the amount of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons why people do the things they do, and there are times when it resembles somebody is doing something illegal and also they are accused of that in their arrest, however the intent or real scenario was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you utilized the money to purchase pizza for the area Troop and you were licensed to do so from somebody higher up. After that something occurs to that individual and also someone else needs to replace that person however was uninformed of the authorization. They call the law and charge you for theft. Yet no burglary really occurred because you appropriately used it for the girls, and you had consent, although the proper communication was missing. In this scenario, your case would probably be dropped since there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the objective they were.

There are various other potential genuine defenses against embezzlement as well, such as the concern discussed above where somebody else was compeling the activities upon the individual that was in the setting of financial responsibility. All of these are tackled on a case by case basis, as well as you need to have a very strong protection on your side in order to defeat fees like these. If all the proof points to you and you were in that placement of financial responsibility, only the greatest defense by the finest and top rated Embezzlement Lawyer in Bisbee, AZ can protect your rights in court.