The Ferragut Law Firm

Top Rated Embezzlement Lawyer Clarkdale, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Clarkdale, AZ

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

Top Rated Embezzlement Lawyer in Clarkdale, AZFacing a charge of embezzlement is an extremely major issue and definitely one in which you would want to find an Embezzlement Lawyer in Clarkdale, AZ. From a legal standpoint if you are found guilty, you might wind up with penalties and/or jail or prison time, relying on how major the crime is, judged by the amount of the things or money stolen. From a personal standpoint, there are numerous concerns that will have to be taken care of if you are found to be guilty. The most significant personal difficulties you will possibly face are that you may seem like you let your self down as well as the people around you. Your loved ones might really feel sad for you, or they may feel incredibly disappointed in you and might wish to abandon the connection with you, briefly or perhaps permanently.

However, if you truly are not guilty or there are extenuating scenarios (such as someone made you do it) you definitely need to have a great defense. You will want to find the best Clarkdale, AZ Embezzlement Lawyer to make that defense for you. Right here we will now discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and 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 generally thought to be the abuse of or the misuse of somebody’s setting or ability in a trust setting that handles funds and other properties aside from their own. As an example, if you are a controller or a bookkeeper in a company or a charity, you are in a placement that manages, either in a direct manner or indirectly, the individual’s or service entity’s funds and other assets. Even if you market items such as candy or various other services or products for somebody else as well as handle the cash directly, you remain in a position of handling an additional individual’s or entity’s money.

That cash belongs to the person or entity that you are holding it or handling it for. Plus, there are certain guidelines, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be money or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time period that’s allocated to market them, which suggests you have the money for the 2.5 instances you offered and also you still have 2.5 cases still on hand. You provide all the cash you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great because you have not misused any of the funds or items.

Then, consider you were having a challenging time monetarily and also you state in your mind “I will just borrow some of that money and afterwards pay it back 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 example of embezzlement. You were in a position of trust and a caretaker for possessions that do not belong to your person. Therefore, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those assets for individual usage ‘at any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good idea, not even if you do get the money back on time. You ought to in all times keep that money totally separate from your individual cash. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or possessions in a business, charitable, or government entity setting. This kind of issue happens more often than you would certainly believe, as well as some of these situations end up being high profile (meaning they are covered by one or more news sources such as radio stations, TV, newspapers, and a lot more). Embezzlement on a corporate or charitable level implies that a person has taken properties (generally money but it might additionally be products or services) and also utilized them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, yet more intricate embezzlement schemes also exist.

Embezzlement can likewise be accomplished by greater than one person, specifically from a preparation standpoint. Regardless of how many individuals are in the process, all of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for as well as require an Embezzlement Lawyer in Clarkdale, AZ if you are under suspicion of committing any type of deceptive activity with some other person’s or entity’s funds that have been misdirected and also used for your personal usage. It matters not if you used them to assist a pal or relative or you directly benefited. You used those assets illegally.

Many times it can take years before charges are brought up, especially in cases where a controller or a book keeper had direct accessibility to assets as well as the company was lax about having their records properly investigated regularly. What happens in this instance often times is the embezzler begins gradually and takes a couple of dollars out at once. Then due to the fact that they haven’t been caught yet, greed can embed in so they start getting more money. Their manager ultimately catch on as well as start to investigate. They will most likely call an auditor to see what’s taking place and the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of how this sort of criminal activity can play out. Everything just relies on the conditions of the burglary, the financial controls of the company, and also when and also if the firm’s representatives are able to determine the potential losses they are experiencing.

When this happens, detectives are called in, they collect all of the evidence that they can, and also issue a warrant for the arrest of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Clarkdale, 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 a terrific concern. As a result of the nature of the criminal offense, you could think that it is in all instances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties and also jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts greater than that will be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The effects for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons that people do things they do, and there are times when it resembles someone is doing something illegal and they are implicated of that in their case, however the intent or real scenario was totally different.

Take the Girl Scouts example from above. Let’s say you used the cash to buy pizza for the area Troop and you were authorized to do so from somebody higher up. After that something takes place to that person and someone new needs to take over yet was not aware of the authorization. They call the police and charge you for theft. But no burglary actually occurred because you appropriately used it for the scouts, and also you had permission, even though the proper interaction was not there. In this circumstance, your charges would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was authorization to utilize them for the objective they were.

There are other possible reputable defenses against embezzlement as well, such as the issue mentioned above where somebody else was requiring the activities upon the individual that was in the position of monetary trust. Every one of these are handled on a case by case basis, as well as you should have an extremely strong defense in your corner in order to beat charges like these. If all the proof points to you and you also worked in that position of financial responsibility, only the greatest criminal defense by the finest and leading Embezzlement Lawyer in Clarkdale, AZ can defend your rights in court.