The Ferragut Law Firm

Top Rated Embezzlement Lawyer Chino Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Chino Valley, AZ

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

Top Rated Embezzlement Lawyer in Chino Valley, AZFacing a charge of embezzlement is an extremely serious problem and definitely one in which you would want to retain an Embezzlement Lawyer in Chino Valley, AZ. From a legal viewpoint if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending upon how serious the crime is, judged by the quantity of the things or money stolen. From an individual perspective, there are numerous issues that will certainly have to be handled if you are found to be guilty. The biggest individual challenges you will probably face are that you may seem like you allow yourself down as well as people you keep company with. Your loved ones might feel badly for you, or they might really feel very dissatisfied in you and might desire to abandon the connection with you, briefly or maybe permanently.

However, if you really are blameless or there are mitigating scenarios (such as someone made you do it) you certainly need to have a solid defense case. You definitely need to find a highly experienced Chino Valley, AZ Embezzlement Lawyer to make that case for you. Below we will discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and exactly how you can prevent 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 setting or capacity in a trust setting that takes care of funds as well as other properties apart from their personal assets. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that takes care of, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other possessions. Even if you market items such as candy or other services or products for somebody else and also manage the money directly, you remain in a placement of handling an additional person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caregiver of those properties (which could be money or products, for example) that you need to follow.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts selling cookies and you have been offered 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time duration that’s set aside to sell them, which implies you have the money for the 2.5 situations you marketed as well as you still have 2.5 cases of them left. You give all of the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have actually not misdirected any of the funds or products.

Then, consider you were having a difficult time economically and you said in your mind “I will certainly just borrow some of that money and then give it when it is time. I will be able to get it at that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You had been in a setting of trust as well as a caretaker for possessions that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any of those possessions for individual usage ‘at any time’ you are using money that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a great idea, not even if you do get the cash back on time. You should in any way possible and at all times maintain that cash totally away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a corporate level, there are even more methods to abuse or misuse funds or properties in a company, non-profit, or government entity setting. This sort of issue happens more regularly than you would certainly believe, and some of these cases become high profile (this means they are covered by one or more news outlets such as radio stations, television, news papers, as well as a lot more). Embezzlement on a corporate or charitable degree implies that an individual has taken assets (usually cash but it might also be services or products) as well as used them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, but a lot more elaborate embezzlement plans also exist.

Embezzlement can additionally be accomplished by more than a single individual, especially from a planning viewpoint. No matter the amount of individuals are involved, every one of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Chino Valley, AZ if you are under suspicion of acting on any sort of illegal task with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your own personal usage. It does not matter if you used them to help a pal or family member or you personally benefited. You used those assets illegally.

Lot of times it can take years that charges are brought up, particularly in cases where a controller or a bookkeeper had direct accessibility to assets and also the business was lax concerning having their records properly investigated regularly. What happens in this instance sometimes is the embezzler begins slowly and takes a few bits of cash out at a time. Then since they have not been caught yet, greed can set in and they begin taking out more money. Their employer ultimately catch on and start to check out the possible problem. They will most likely call in an auditor to see what’s taking place and also the auditor hopefully quickly finds the path of theft that leads back to the individual that did it. This process can take years due to just how this sort of criminal activity can play out. All of it simply relies on the conditions of the burglary, the financial controls of the company, and when as well as if the firm’s managers discover the potential losses they are experiencing.

When this occurs, police officers are called in, they collect all of the facts that they can, as well as issue a warrant for the apprehension of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Chino Valley, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the crime, you might think that it is in all situations. Nevertheless, there are instances that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about penalties as well as jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which might have a penalty of up to 6 months behind bars. Any kind of embezzlement or burglary quantities greater than that will certainly be a felony, the class of which is established by the quantity of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of as much as 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 consequences for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that individuals do the things they do, and also there are times when it resembles someone is doing something prohibited and also they are charged of that in their arrest, but the intent or actual situation was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you made use of the money to acquire pizza for the local Scouts and you were licensed to do so from a person higher up. After that something occurs to that individual and a new person needs to take over yet was not aware of the consent. They call the law and charge you for fraud. Yet no theft really occurred due to the fact that you appropriately utilized it for the girls, and you had consent, although the proper interaction was not there. In this situation, your case would most likely be dropped due to the fact that 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 various other prospective legit defenses versus embezzlement as well, such as the problem mentioned over where someone else was forcing the actions upon the person that remained in the setting of financial responsibility. All of these are tackled on a case by case basis, and also you must have a very solid defense on your side in order to defeat costs like these. If all the proof points to you and you also worked in that placement of trust, just the toughest defense by the best as well as top rated Embezzlement Lawyer in Chino Valley, AZ can defend your rights in court.