The Ferragut Law Firm

Top Rated Embezzlement Lawyer Bullhead City, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Bullhead City, AZ

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

Top Rated Embezzlement Lawyer in Bullhead City, AZGetting charged with embezzlement is a really significant issue and definitely one in which you would want to retain an Embezzlement Lawyer in Bullhead City, AZ. From a lawful point ofview if you are actually guilty, you could end up with fines and/or jail or prison time, relying on just how major the crime is, evaluated by the quantity of the things or money stolen. From an individual point of view, there are numerous issues that will certainly have to be taken care of if you are found guilty. The largest individual obstacles you will probably deal with are that you might seem like you allow yourself down along with the people around you. Your friends and family may feel sad for you, or they might really feel incredibly dissatisfied in you and also might wish to abandon the partnership with you, temporarily or perhaps permanently.

Yet, if you really are not guilty or there are extenuating scenarios (such as somebody made you do it) you definitely need to have a tight defense case. You will want to find a highly experienced Bullhead City, AZ Embezzlement Lawyer to make that defense for you. Here we will now review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also 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 generally thought to be the abuse of or the misuse of a person’s position or capability in a trust position that deals with funds as well as various other properties apart from their own. For instance, if you are a controller or an accountant in a company or a charity, you are in a placement that deals with, either directly or indirectly, the individual’s or service entity’s funds as well as other properties. Even if you offer things such as candy or other products or services for somebody else and also take care of the money directly, you remain in a setting of dealing with an additional person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts marketing cookies and you have actually been given 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 offer them, which indicates you have the cash for the 2.5 instances you marketed as well as you still have 2.5 cases still on hand. You provide all the cash you gathered plus all of the additional boxes left over to your contact for the Girl Scouts. All is great since you have not abused any of the funds or products.

Now, consider you were having a challenging time monetarily and you state in your mind “I will only use a little of that money and then pay it when it is time. I should have the ability to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust and also a caregiver for assets that do not belong to your person. For that reason, this theft is considered to be embezzlement. If you take any one of those possessions for personal use ‘any time’ you are using cash that is not yours to use. Even if you intended on returning it when it was due – you still did it. This is never ever a positive concept, not even if you do pay the cash back in a timely manner. You ought to in all times maintain that cash totally separate from your personal cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or possessions in an organization, charitable, or federal, state, or local government entity setting. This type of issue happens more frequently than you would believe, and some of these instances end up being high profile (meaning they are covered by one or more information outlets such as radio stations, TV, newspapers, and more). Embezzlement on a corporate or non-profit degree implies that an individual has actually taken assets (usually money but it could additionally be products or services) and utilized them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, however much more fancy embezzlement plans also exist as well as take place.

Embezzlement can additionally be accomplished by more than a single person, particularly from a preparation perspective. Despite the number of people are involved, all of them are doing something illegal as well as can be charged with a criminal offense.

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

You can be charged and require an Embezzlement Lawyer in Bullhead City, AZ if you are under suspicion of doing any sort of illegal task with another individual’s or entity’s funds that have been misdirected and made use of for your personal use. It does not matter if you used them to assist a close friend or family member or you personally profited. You used them unlawfully.

Often times it can take years before criminal cases are raised, specifically in cases where a controller or a book keeper had direct accessibility to the books as well as the company was lax concerning having their records examined by a 3rd party regularly. What occurs in this situation often times is the embezzler begins slowly taking a few dollars out at once. After that since they have not been caught yet, greed can embed in so they begin securing more money. Their manager ultimately catch on and also begin to check out. They will most likely call an auditor to see what’s going on as well as the auditor hopefully easily discovers the trail of theft that leads back to the person that did it. This procedure can take years because of exactly how this type of crime can play out. It all simply relies on the circumstances of the burglary, the financial controls of the firm, and also when as well as if the business’s managers sniff out the potential losses they are experiencing.

When this takes place, policemen are called, they collect each piece of the evidence that they can, and also provide a warrant for the arrest of the individual or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Bullhead City, 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 a terrific question. As a result of the nature of the crime, you may believe that it is in all instances. However, there are cases that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause fines as well as jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities above that will certainly be a felony, the class of which is figured out by the amount of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The consequences for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are many reasons that individuals do the things they do, as well as there are times when it resembles somebody is doing something prohibited as well as they are implicated of that in their case, but the intent or actual situation was entirely different.

Take the Girl Scouts example from above. Let’s state you utilized the cash to acquire pizza for the area Troop as well as you were authorized to do so from someone higher up. Then something occurs to that individual as well as someone else needs to replace that person but was not aware of the authorization. They call the police department and charge you for stealing. However no burglary really occurred because you utilized it for the girls, as well as you had permission, despite the fact that the proper communication was not there. In this scenario, your charges would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

There are various other prospective reputable defenses against embezzlement too, such as the problem mentioned over where somebody else was requiring the activities upon the individual that remained in the setting of financial trust. All of these are tackled on a case by case basis, and also you need to have a really solid protection in your corner in order to defeat charges like these. If all the proof points against you and you also worked in that position of trust, just the best criminal defense by the finest and also top rated Embezzlement Lawyer in Bullhead City, AZ can defend your rights in court.