The Ferragut Law Firm

Top Rated Embezzlement Lawyer Carefree, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Carefree, AZ

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

Top Rated Embezzlement Lawyer in Carefree, AZGetting charged with embezzlement is an extremely major problem and definitely one in which you would want to find an Embezzlement Lawyer in Carefree, AZ. From a legal perspective if you are found guilty, you can wind up with penalties and/or jail or prison time, relying on exactly how severe the criminal activity is, judged by the quantity of the things or money stolen. From a personal point of view, there are many issues that will certainly need to be handled if you are found to be guilty. The biggest individual obstacles you will probably encounter are that you might seem like you allow your self down as well as the people around you. Your friends and family might really feel bad for you, or they might really feel exceptionally disappointed in you as well as might wish to abandon the partnership with you, temporarily or maybe permanently.

But, if you really are innocent or there are extenuating situations (such as a person made you do it) you most definitely require to have a tight defense case. You should find a highly experienced Carefree, AZ Embezzlement Lawyer to make that defense case for you. Right here we will now review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as just how you can defend against 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 usually thought to be the abuse of or the misuse of somebody’s position or capacity in a trust setting that deals with funds as well as various other properties apart from their personal assets. As an example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that manages, either in a direct manner or indirectly, the person’s or company entity’s funds and various other properties. Even if you sell things such as candy or other products or services for somebody else and take care of the cash directly, you remain in a placement of dealing with another individual’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken and also unspoken, that you as the caregiver of those properties (which could be money or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s allotted to market them, which means you have the cash for the 2.5 cases you offered and also you still have 2.5 box cases in your possession. You give back all the money you collected plus each of the added boxes left over to your contact for the Girl Scouts. Everything is great because you have actually not abused any one of the funds or products.

Now, consider you were having a tough time financially and also you said to yourself “I will certainly only borrow a bit of that money and after that give it back when it is time. I should have the ability to get it by then.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and also a caretaker for assets that do not belong to you personally. Therefore, this theft is taken into consideration to be embezzlement. If you take any one of those properties for individual use ‘at any time’ you are making use of money that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never ever a positive suggestion, not even if you do pay the money back on time. You should in all times keep that cash completely away from your personal cash. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a company level, there are a lot more ways to abuse or misuse funds or possessions in a company, non-profit, or government entity setting. This type of thing happens more regularly than you would certainly believe, and some of these instances come to be high profile (meaning they are covered by one or more information sources such as radio stations, TV, newspapers, and also more). Embezzlement on a company or charitable level suggests that an individual has actually taken properties (normally cash but it might also be products or services) and also used them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, however more fancy embezzlement schemes also exist and also take place.

Embezzlement can likewise be performed by more than one individual, particularly from a planning viewpoint. No matter the number of individuals are in the process, all of them are doing something prohibited and can be charged with a crime.

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

You can be arrested for as well as need an Embezzlement Lawyer in Carefree, AZ if you are on trial of doing any kind of deceptive activity with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your own personal use. It matters not if you used them to assist a friend or relative or you personally profited. You used the assets illegally.

Lot of times it can take years before criminal cases are raised, particularly in cases where a controller or a book keeper had straight accessibility to the books and the company was lax regarding having their books examined by a 3rd party on a regular basis. What happens in this situation lot of times is the embezzler begins gradually and takes a couple of bits of cash out each time. After that due to the fact that they haven’t been caught yet, greed can set in so they begin getting even more money. Their employer eventually will catch on as well as begin to investigate the possible issue. They will most likely employ an auditor to see what’s going on as well as the auditor hopefully quickly finds the trail of stolen cash or goods that leads back to the individual that did it. This process can take years due to how this sort of criminal offense can play out. It all simply depends upon the situations of the theft, the financial controls of the business, as well as when and also if the business’s representatives sniff out the prospective losses they are experiencing.

When this takes place, police officers are called in, they collect all of the evidence that they can, and provide a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Carefree, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the crime, you might believe that it is a felony in all instances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which might have a punishment of as much as 6 months in jail. Any type of embezzlement or theft quantities higher than that will be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The repercussions for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons why people do things they do, as well as there are times when it resembles a person is doing something prohibited and they are charged of that in their case, however the intent or actual circumstance was completely different.

Let’s take the Girl Scouts instance from above. Let’s say you made use of the money to purchase pizza for the local Girl Scouts and also you were licensed to do so from someone higher up. After that something occurs to that person and also a new person has to take over but was uninformed of the permission. They call the police and charge you for fraud. But no burglary really happened since you used it for the scouts, and also you had authorization, despite the fact that the proper communication was missing. In this situation, your charges would probably be dismissed since there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the function they were.

There are other potential genuine defenses against embezzlement as well, such as the concern discussed over where somebody else was requiring the activities upon the individual that remained in the setting of monetary trust. All of these are tackled on a situational basis, and also you need to have an extremely strong defense on your side in order to defeat costs like these. If all the proof points to you and you worked in that setting of financial responsibility, only the best criminal defense by the finest and top rated Embezzlement Lawyer in Carefree, AZ can protect your rights in court.