The Ferragut Law Firm

Top Rated Embezzlement Lawyer Chandler, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Chandler, AZ

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

Top Rated Embezzlement Lawyer in Chandler, AZGetting charged with embezzlement is a very severe problem and definitely one in which you would want to hire an Embezzlement Lawyer in Chandler, AZ. From a legal standpoint if you are actually guilty, you could wind up with fines and/or time in jail or prison, relying on how serious the crime is, judged by the quantity of the theft. From a personal viewpoint, there are numerous issues that will need to be dealt with if you are found to be guilty. The most significant individual obstacles you will most likely deal with are that you may seem like you allow your self down in addition to the people around you. Your friends and family might feel horribly for you, or they might feel exceptionally disappointed in you as well as might want to abandon the relationship with you, briefly or perhaps permanently.

But, if you truly are blameless or there are mitigating conditions (such as a person made you do it) you certainly require to have a great defense. You should find an extremely successful Chandler, AZ Embezzlement Lawyer to make that case for you. Here we will now discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as just how you can defend against the case.

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 someone’s position or ability in a trusted position that deals with funds and also other properties apart from their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that manages, either directly or indirectly, the person’s or organizational entity’s funds and various other properties. Even if you offer things such as candy or various other services or products for somebody else and take care of the money directly, you are in a placement of taking care of another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Additionally, there are specific standards, both spoken and unmentioned, that you as the caretaker of those properties (which could be money or items, for instance) that you should adhere to.

What is Embezzlement (continued)

Let’s state that you are dealing with the Girl Scouts selling cookies and you have actually been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allotted to offer them, which indicates you have the money for the 2.5 instances you marketed and also you still have 2.5 cases of them in your possession. You give back all of the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. All is fine since you have not misdirected any one of the funds or items.

Then, consider you are having a difficult time financially and also you state in your mind “I will only use a little of that money and then give it when it is time. I will have the ability to get it by then.” Is that a negative thing? Yes, it definitely 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 personally. Consequently, this theft is thought to be embezzlement. If you take any of those assets for personal usage ‘at any moment’ you are using cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a positive suggestion, not even if you do get the money back on time. You must in any way possible and at all times maintain that money completely separate from your personal cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or properties in a service, charitable, or federal, state, or local government entity setting. This type of issue happens more regularly than you would assume, and also several of these situations become high profile (meaning they are covered by potentially several news sources such as radio stations, TV, news papers, and much more). Embezzlement on a corporate or non-profit level means that an individual has actually taken properties (normally cash or it could likewise be products or services) and used them, without authority, for individual gain. Often times these funds are misdirected to a personal account, yet a lot more intricate embezzlement plans do exist as well as take place.

Embezzlement can additionally be carried out by greater than one individual, specifically from a preparation perspective. Despite the amount of individuals are involved, every one of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be arrested for as well as need an Embezzlement Lawyer in Chandler, AZ if you are under suspicion of committing any kind of deceptive task with some other person’s or entity’s funds that have actually been misdirected and used for your individual use. It matters not if you used them to help a friend or loved one or you personally benefited. You utilized the assets unlawfully.

Often times it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets and also the business was lax concerning having their records properly investigated on a regular basis. What takes place in this situation many times is the embezzler starts out slowly taking a couple of bits of cash out each time. Then since they have not been found out yet, greed can embed in so they begin getting more cash. Their employer ultimately catch on and also start to investigate. They will possibly contact an auditor to see what’s taking place and the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years as a result of exactly how this type of crime can play out. It all just relies on the situations of the theft, the financial controls of the business, and when as well as if the company’s officers sniff out the prospective losses they are experiencing.

When this takes place, police officers are employed, they collect each piece of the evidence that they can, as well as 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 Chandler, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. Because of the nature of the crime, you could believe that it is in all situations. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and jail time, although it will not result in a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which can have a punishment of up to 6 months behind bars. Any kind of embezzlement or burglary quantities above that will certainly be considered to be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The consequences for that are in 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, as well as there are times when it looks like someone is doing something prohibited and also they are accused of that in their case, but the intent or actual circumstance was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you made use of the cash to buy pizza for the local Girl Scouts and also you were allowed to do so from somebody higher up. After that something happens to that person as well as a new person needs to take over but was unaware of the permission. They call the police and charge you for fraud. Yet no burglary actually happened due to the fact that you utilized it for the girls, and also you had consent, even though the proper communication was missing. In this scenario, your case would probably be dropped since there was no intent to misuse or abuse the funds and there was authorization to utilize them for the purpose they were.

There are various other possible legit defenses against embezzlement also, such as the issue mentioned above where another person was forcing the actions upon the individual that remained in the position of financial responsibility. All of these are tackled on a per instance basis, and also you must have a really solid protection on your side in order to beat fees like these. If all the proof points to you and you were in that placement of trust, only the toughest defense by the finest as well as leading Embezzlement Lawyer in Chandler, AZ can aid you with your your rights in court.