The Ferragut Law Firm

Top Rated Embezzlement Lawyer Cave Creek, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Cave Creek, AZ

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

Top Rated Embezzlement Lawyer in Cave Creek, AZFacing a charge of embezzlement is a really severe issue and definitely one in which you would want to find an Embezzlement Lawyer in Cave Creek, AZ. From a lawful point ofview if you are found guilty, you might wind up with penalties and/or jail or prison time, depending on exactly how significant the criminal activity is, judged by the quantity of the things or money stolen. From an individual point of view, there are lots of concerns that will certainly need to be dealt with if you are found to be guilty. The greatest personal challenges you will most likely encounter are that you might feel like you allow yourself down as well as people you keep company with. Your loved ones might really feel sad for you, or they may really feel exceptionally disappointed in you and might wish to abandon the partnership with you, briefly or even permanently.

Yet, if you truly are blameless or there are extenuating circumstances (such as someone made you do it) you certainly need to have an excellent defense. You should find an excellent Cave Creek, AZ Embezzlement Lawyer to make that case for you. Here we will now review what embezzlement is, just how you can get 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 normally considered to be the abuse of or the misuse of somebody’s setting or ability in a trusted position that manages funds as well as various other assets apart from their own. For instance, if you are a controller or an accountant in a company or a charity, you remain in a setting that handles, either in a direct manner or indirectly, the person’s or company entity’s funds and other properties. Even if you sell items such as candy or various other services or products for another person and deal with the money directly, you are in a setting of dealing with another person’s or entity’s cash.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those properties (which could be money or products, for instance) that you must follow.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s set aside to market them, which implies you have the money for the 2.5 situations you marketed and also you still have 2.5 cases of them still on hand. You turn in all the cash you collected plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is great since you have not abused any one of the funds or products.

Now, consider you are having a tough time economically and you said to yourself “I will only use a little of that cash and then pay it when it is time. I should be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust and a caretaker for assets that do not belong to you. Therefore, this misdirection of funds is considered to be embezzlement. If you take any of those properties for personal use ‘any time’ you are utilizing money that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never a positive idea, not even if you do get the money back on time. You must in any way possible and at all times keep that cash entirely separate from your personal cash. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or properties in a company, non-profit, or federal, state, or local government entity setup. This kind of thing takes place more often than you would assume, as well as some of these situations become high profile (meaning they are covered by potentially several information sources such as radio stations, TV, news papers, and much more). Embezzlement on a business or non-profit degree indicates that a person has taken possessions (usually cash or it might additionally be services or products) as well as utilized them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, but much more intricate embezzlement plans additionally exist.

Embezzlement can additionally be performed by greater than a single person, particularly from a planning viewpoint. Despite the amount of individuals are in the process, all of them are doing something illegal and can be charged with a criminal activity.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Cave Creek, AZ if you are on trial of acting on any kind of illegal activity with another individual’s or entity’s funds that have been misdirected as well as used for your own personal usage. It does not matter if you used them to aid a good friend or loved one or you directly profited. You utilized them illegally.

Often times it can take years before charges are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to assets and the firm was lax about having their records audited regularly. What occurs in this instance often times is the embezzler starts out gradually thieving a few dollars out at once. Then due to the fact that they have not been found out yet, greed can embed in therefore they start securing more cash. Their employer ultimately catch on and also begin to investigate the possible issue. They will possibly hire an auditor to see what’s going on and the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the person that did it. This process can take years as a result of how this sort of crime can play out. It all simply depends on the scenarios of the theft, the financial controls of the business, and when and if the company’s officers are able to determine the potential losses they are experiencing.

When this occurs, policemen are employed, they gather all of the evidence that they can, as well as issue a warrant for the apprehension of the individual or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Cave Creek, 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. Due to the nature of the criminal offense, you may think that it is a felony in all circumstances. Nonetheless, there are cases that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in 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 theft is $1,000 or less, which might have a punishment of up to 6 months in jail. Any type of embezzlement or theft quantities more than that will certainly be a felony if convicted, the class of which is identified by the amount of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The repercussions 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 people do the things they do, and there are times when it looks like someone is doing something unlawful and also they are charged of that in their case, however the intent or actual circumstance was totally different.

Take the Girl Scouts instance from above. Let’s say you utilized the money to buy pizza for the local Girl Scouts as well as you were authorized to do so from someone higher up. After that something takes place to that individual as well as someone new takes over however was uninformed of the authorization. They call the police and charge you for stealing. But no theft actually occurred since you appropriately utilized it for the scouts, as well as you had authorization, despite the fact that the proper communication was not there. In this circumstance, your case would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was consent to use them for the purpose they were.

There are various other possible genuine defenses versus embezzlement as well, such as the problem stated over where somebody else was compeling the actions upon the individual that remained in the placement of financial responsibility. All of these are tackled on a case by case basis, and also you need to have an extremely strong protection on your side in order to beat costs like these. If all the proof points to you and you were in that position of trust, just the best defense by the most experienced as well as leading Embezzlement Lawyer in Cave Creek, AZ can aid you with your your rights in court.