The Ferragut Law Firm

Top Rated Embezzlement Lawyer Casa Grande, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:

 

 

The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Casa Grande, AZ

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

b

Time Is Of The Essence – Hiring An Embezzlement Lawyer in Casa Grande, AZ

Top Rated Embezzlement Lawyer in Casa Grande, AZGetting charged with embezzlement is a really severe concern and definitely one in which you would want to locate an Embezzlement Lawyer in Casa Grande, AZ. From a lawful standpoint if you are found guilty, you can wind up with penalties and/or time in jail or prison, depending on just how significant the criminal offense is, judged by the quantity of the things or money stolen. From an individual standpoint, there are lots of problems that will certainly have to be handled if you are found to be guilty. The most significant personal difficulties you will most likely face are that you might feel like you allow yourself down along with people you keep company with. Your loved ones may really feel badly for you, or they might really feel very dissatisfied in you and may desire to abandon the relationship with you, temporarily or maybe permanently.

Yet, if you really are not guilty or there are mitigating conditions (such as a person made you do it) you most definitely need to have an excellent defense case. You will want to find an extremely successful Casa Grande, AZ Embezzlement Lawyer to make that defense case for you. Below we will discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also 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 considered to be the abuse of or the misuse of someone’s placement or capability in a trusted setting that manages funds as well as various other properties other than their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you remain in a placement that handles, either in a direct manner or indirectly, the person’s or organizational entity’s funds and various other possessions. Even if you sell things like candy or other products or services for someone else as well as manage the cash directly, you remain in a placement of handling another person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or managing it for. Plus, there are specific guidelines, both spoken and also unspoken, that you as the caretaker of those assets (which could be money or products, for example) that you should adhere to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts offering cookies and you have been provided 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s allotted to offer them, which suggests you have the money for the 2.5 cases you sold as well as you still have 2.5 cases in your possession. You give all of the cash you accumulated from the sale plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have not abused any one of the funds or items.

Now, consider you were having a difficult time economically and you state in your mind “I will just use some of that money and then give it when it is time. I probably would be able to get it at that time.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust as well as a caretaker for assets that do not belong to you. As a result, this misdirection of funds is thought to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are making use of cash that is not yours to redirect. Even if you planned on returning it when it scheduled – you still did it. This is never ever a great idea, not even if you do get the money back on time. You must in all times keep that cash completely away from your individual money. Co-mingling of funds 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 properties in an organization, charitable, or government entity setting. This kind of thing happens more regularly than you would believe, and several of these cases come to be high profile (in other words they are covered by one or more news outlets such as radio , television, news papers, as well as more). Embezzlement on a company or non-profit degree suggests that an individual has actually taken properties (typically money but it could additionally be products or services) as well as utilized them, without authority, for individual gain. Often times these funds are misdirected to a personal account, but a lot more sophisticated embezzlement plans also exist and also happen.

Embezzlement can likewise be carried out by greater than a single person, particularly from a planning standpoint. Regardless of the amount of individuals are involved, every one 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 Casa Grande, AZ?

You can be arrested for as well as call for an Embezzlement Lawyer in Casa Grande, AZ if you are under suspicion of doing any sort of deceitful activity with another person’s or entity’s funds that have actually been misdirected as well as utilized for your personal usage. It does not matter if you utilized them to assist a good friend or family member or you directly profited. You used them illegally.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a book keeper had direct accessibility to the books and the business was lax regarding having their books properly investigated at important times. What occurs in this instance many times is the embezzler starts gradually and takes a couple of bits of cash out at a time. Then because they have not been caught yet, greed can embed in so they begin securing more cash. Their employer at some point will catch on and begin to investigate. They will probably call an auditor to see what’s taking place and the auditor hopefully easily finds the path of theft that leads back to the individual that did it. This process can take years because of how this sort of crime can play out. It all just depends upon the circumstances of the theft, the financial controls of the business, and also when as well as if the firm’s managers discover the possible losses they are experiencing.

When this happens, police officers are called, they collect all of the truths that they can, and provide a warrant for the apprehension of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Casa Grande, 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 a terrific concern. As a result of the nature of the criminal activity, you could believe that it is a felony in all situations. Nonetheless, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines as well as jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which could have a punishment of as much as 6 months behind bars. Any type of embezzlement or theft amounts above that will be considered to be a felony, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The consequences for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons why individuals do the things they do, and there are times when it looks like a person is doing something unlawful and also they are accused of that in their case, but the intent or real circumstance was totally different.

Take the Girl Scouts instance from above. Let’s state you used the cash to buy pizza for the area Troop and you were licensed to do so from a person higher in GSA. After that something happens to that individual and also someone else takes over control but was unaware of the authorization. They call the police department and charge you for fraud. Yet no burglary in fact took place because you used it for the scouts, as well as you had authorization, although the proper communication was not there. In this circumstance, your charges would probably be dropped because there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the function they were.

There are other prospective genuine defenses versus embezzlement as well, such as the issue mentioned above where another person was requiring the activities upon the individual that remained in the placement of monetary trust. All of these are handled on a case by case basis, and you have to have a very strong protection on your side in order to beat costs like these. If all the evidence points to you and you worked in that setting of financial responsibility, only the toughest defense by the most experienced and also leading Embezzlement Lawyer in Casa Grande, AZ can aid you with your your rights in court.