The Ferragut Law Firm

Top Rated Embezzlement Lawyer Camp Verde, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Camp Verde, AZ

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

Top Rated Embezzlement Lawyer in Camp Verde, AZFacing a charge of embezzlement is a very serious problem and definitely one in which you would want to find an Embezzlement Lawyer in Camp Verde, AZ. From a legal standpoint if you are found guilty, you could end up with fines and/or jail or prison time, relying on how significant the crime is, evaluated by the quantity of the things or money stolen. From a personal standpoint, there are lots of concerns that will certainly need to be taken care of if you are found to be guilty. The biggest personal difficulties you will possibly deal with are that you may seem like you allow yourself down in addition to the people you keep company with. Your family and friends might really feel sad for you, or they may feel extremely let down in you and might want to desert the partnership with you, briefly or even permanently.

However, if you really are blameless or there are mitigating scenarios (such as a person made you do it) you most definitely require to have a solid defense. Only the best Embezzlement Lawyer in Camp Verde, AZ can make that defense case for you. Here we will now review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and 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 typically considered to be the abuse of or the misuse of somebody’s setting or capacity in a trust setting that takes care of funds and also other possessions aside from their personal assets. As an example, if you are a controller or an accountant in a company or a charity, you are in a position that takes care of, either directly or indirectly, the person’s or business entity’s funds and also other assets. Even if you market items like candy or other services or products for somebody else and also take care of the cash directly, you remain in a position of managing another individual’s or entity’s money.

That cash comes from the individual or entity that you are holding it or managing it for. Plus, there are certain guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be cash or items, for instance) that you should comply with.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts offering cookies and you have actually been provided 5 box cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s set aside to sell them, which suggests you have the money for the 2.5 instances you offered and you still have 2.5 cases in your possession. You give back all of the money you gathered plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have actually not misused any of the funds or items.

Now, consider you are having a tough time financially as well as you state to yourself “I will certainly just use a bit of that cash and then pay it when it is time. I will be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a position of trust as well as a caretaker for properties that do not belong to you personally. Therefore, this theft is considered to be embezzlement. If you take any of those assets for personal usage ‘at any moment’ you are utilizing cash that is not yours to possess. Even if you intended on returning it when it was due – you still committed the act. This is never a great idea, not even if you do get the money back on time. You ought to at all times maintain that money entirely away from your individual cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setup. This kind of issue happens more often than you would certainly think, as well as several of these cases come to be high profile (meaning they are covered by potentially several news sources such as radio , television, newspapers, and a lot more). Embezzlement on a corporate or charitable level means that an individual has taken properties (normally money or it can likewise be products or services) and also utilized them, without authority, for personal gain. Often times these funds are misdirected to a personal account, however more intricate embezzlement plans do exist and also happen.

Embezzlement can additionally be performed by more than a single person, particularly from a planning viewpoint. Regardless of the number of people are in the process, all of them are doing something illegal and can be charged with a criminal activity.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Camp Verde, AZ if you are under suspicion of committing any type of illegal task with some other person’s or entity’s funds that have actually been misdirected and also used for your own individual usage. It matters not if you utilized them to assist a pal or loved one or you directly profited. You used the assets illegally.

Lot of times it can take years that criminal cases are raised, especially in cases where a controller or a bookkeeper had direct access to the books and also the company was lax regarding having their records audited regularly. What takes place in this situation lot of times is the embezzler begins slowly thieving a few dollars out at a time. Then due to the fact that they haven’t been found out yet, greed can embed in and they begin getting even more cash. Their employer at some point will catch on as well as begin to check out the possible issue. They will possibly employ an auditor to see what’s going on as well as the auditor hopefully easily locates the path of theft that leads back to the person that did it. This process can take years because of exactly how this kind of crime can play out. All of it just relies on the situations of the theft, the financial controls of the company, and when and also if the firm’s managers discover the prospective losses they are experiencing.

When this happens, policemen are called in, they gather all of the truths that they can, as well as issue a warrant for the apprehension of the person or people associated with the crime. Then you will definitely want to call the best and top rated Camp Verde, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the crime, you could think that it is a felony in all situations. However, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in fines as well as jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which could have a punishment of as much as 6 months in jail. Any kind of embezzlement or theft amounts greater than that will certainly be a felony if convicted, the class of which is established 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 goods, 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 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 numerous reasons why individuals do things they do, and there are times when it looks like somebody is doing something illegal and also they are accused of that in their case, however the intent or actual situation was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you utilized the cash to acquire pizza for the area Troop and also you were allowed to do so from someone higher up. After that something takes place to that individual as well as a new person takes over control however was not aware of the authorization. They call the law and charge you for stealing. But no burglary in fact occurred due to the fact that you utilized it for the scouts, and you had authorization, even though the proper interaction was not there. In this circumstance, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the objective they were.

There are other possible legit defenses against embezzlement also, such as the issue pointed out above where someone else was forcing the activities upon the individual that was in the position of financial trust. All of these are handled on a situational basis, and also you should have a really solid protection on your side in order to beat charges like these. If all the evidence points against you and you worked in that placement of financial responsibility, just the toughest criminal defense by the best and also top rated Embezzlement Lawyer in Camp Verde, AZ can aid you with your your rights in court.