The Ferragut Law Firm

Top Rated Embezzlement Lawyer Buckeye, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Buckeye, AZ

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

Top Rated Embezzlement Lawyer in Buckeye, AZFacing a charge of embezzlement is a very serious problem and definitely one in which you would want to hire an Embezzlement Lawyer in Buckeye, AZ. From a lawful viewpoint if you are actually guilty, you might end up with fines and/or jail or prison time, depending on how significant the crime is, judged by the quantity of the theft. From an individual viewpoint, there are lots of problems that will have to be managed if you are found guilty. The biggest personal difficulties you will most likely face are that you may feel like you let your self down along with the people you keep company with. Your family and friends may really feel badly for you, or they may really feel very disappointed in you and might want to desert the partnership with you, momentarily or perhaps permanently.

However, if you truly are blameless or there are mitigating conditions (such as someone made you do it) you absolutely need to have a great defense. You should find an excellent Buckeye, AZ Embezzlement Lawyer to make that defense case for you. Below we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and just 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 considered to be the abuse of or the misuse of someone’s placement or ability in a trust position that takes care of funds and also other assets besides their personal assets. For instance, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that deals with, either directly or indirectly, the individual’s or service entity’s funds and also other assets. Even if you offer things such as candy or other services or products for another person and also manage the money directly, you remain in a position of managing another person’s or entity’s money.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be money or items, for example) that you should comply with.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts marketing cookies and you have been offered 5 box cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time duration that’s set aside to sell them, which implies you have the cash for the 2.5 instances you offered as well as you still have 2.5 cases of them still on hand. You turn in all the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. All is great because you have actually not misdirected any of the funds or products.

Now, consider you are having a tough time monetarily and you said to yourself “I will just borrow some of that cash and then give it when it is time. I will be able to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You were in a setting of trust as well as a caretaker for possessions that do not belong to you. For that reason, this theft is taken into consideration to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are utilizing money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a positive suggestion, not even if you do get the cash back in a timely manner. You must in all times maintain that money entirely separate from your personal money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or assets in a business, non-profit, or federal, state, or local government entity setting. This type of issue happens more regularly than you would certainly assume, and several of these cases come to be high profile (this means they are covered by potentially several information sources such as radio , TV, newspapers, and a lot more). Embezzlement on a company or non-profit degree indicates that an individual has taken assets (generally money but it can additionally be services or products) as well as utilized them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, however much more fancy embezzlement plans do exist.

Embezzlement can also be accomplished by more than one individual, specifically from a preparation point of view. No matter how many individuals are in the process, every one of them are doing something unlawful and also can be charged with a criminal offense.

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

You can be charged and call for an Embezzlement Lawyer in Buckeye, AZ if you are under suspicion of doing any kind of illegal task with some other individual’s or entity’s funds that have been misdirected and also utilized for your own personal usage. It doesn’t matter if you used them to assist a pal or relative or you personally benefited. You utilized them illegally.

Many times it can take years that criminal cases are brought up, specifically in cases where a controller or a bookkeeper had direct access to assets and the business was lax concerning having their records properly investigated on a regular basis. What occurs in this situation often times is the embezzler starts slowly and takes a couple of dollars out each time. Then due to the fact that they haven’t been caught in the act yet, greed can embed in so they begin securing more money. Their manager at some point will catch on and also start to examine the possible issue. They will most likely call an auditor to see what’s going on and also the auditor hopefully quickly discovers the path of theft that leads back to the person that did it. This procedure can take years as a result of exactly how this kind of criminal activity can play out. Everything just relies on the circumstances of the burglary, the financial controls of the company, and also when as well as if the business’s managers sniff out the prospective losses they are experiencing.

When this happens, policemen are called in, they collect all of the truths that they can, and issue a warrant for the arrest of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Buckeye, 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 no charge, and you will discover important ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great question. Because of the nature of the criminal offense, you might believe that it is in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can bring about penalties and jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a penalty of as much as 6 months in jail. Any kind of embezzlement or burglary quantities above that will be a felony if convicted, the class of which is determined by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The consequences for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons people do the things they do, as well as there are times when it appears like a person is doing something illegal and they are implicated of that in their case, yet the intent or actual circumstance was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to purchase pizza for the local Scouts as well as you were authorized to do so from somebody higher in GSA. Then something happens to that individual as well as someone new takes over yet was not aware of the permission. They call the police department and charge you for embezzlement. Yet no burglary really took place due to the fact that you appropriately used it for the scouts, as well as you had consent, despite the fact that the proper interaction was missing. In this situation, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was permission to utilize them for the objective they were.

There are various other possible legit defenses against embezzlement also, such as the concern discussed over where someone else was forcing the actions upon the individual that remained in the placement of financial trust. Every one of these are tackled 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 evidence points to you and you were in that placement of trust, only the strongest defense by the best and leading Embezzlement Lawyer in Buckeye, AZ can aid you with your your rights in court.