The Ferragut Law Firm

Top Rated Embezzlement Lawyer Clifton, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Clifton, AZ

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

    Top Rated Embezzlement Lawyer in Clifton, AZGetting charged with embezzlement is an extremely significant issue and definitely one in which you would want to retain an Embezzlement Lawyer in Clifton, AZ. From a legal standpoint if you are found guilty, you can wind up with fines and/or time in jail or prison, relying on just how significant the criminal activity is, evaluated by the quantity of the things or money stolen. From a personal viewpoint, there are many problems that will certainly need to be handled if you are found guilty. The biggest individual challenges you will probably deal with are that you might seem like you let yourself down in addition to people you keep company with. Your loved ones might feel bad for you, or they might feel extremely let down in you and also might wish to abandon the relationship with you, momentarily or even permanently.

    However, if you really are blameless or there are mitigating conditions (such as a person made you do it) you absolutely require to have an excellent defense case. Only a highly experienced Embezzlement Lawyer in Clifton, AZ can make that case for you. Below we will now 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 generally considered to be the abuse of or the misuse of somebody’s setting or ability in a trust setting that takes care of funds and other assets aside from their personal assets. For example, if you are a controller or an accountant in a corporation or a charity, you remain in a placement that manages, either directly or indirectly, the person’s or organizational entity’s funds and other properties. Even if you offer items like candy or other products or services for someone else and handle the cash directly, you remain in a setting of handling an additional person’s or entity’s cash.

    That cash comes from the individual or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken and unmentioned, that you as the caregiver of those assets (which could be money or products, for instance) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state that you are dealing with the Girl Scouts marketing cookies and you have been offered 5 cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allotted to sell them, which indicates you have the cash for the 2.5 situations you sold and you still have 2.5 cases left. You turn in all of the money you accumulated from the sale plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have not misdirected any of the funds or products.

    Now, consider you were having a difficult time monetarily and you said to yourself “I will only borrow some of that cash and afterwards give it back when it is time. I probably would have the ability to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust as well as a caregiver for assets that do not belong to your person. For that reason, this theft is thought to be embezzlement. If you take any of those assets for individual usage ‘at any time’ you are using money that is not yours to redirect. Even if you planned on returning it when it scheduled – you still did it. This is never a good concept, not even if you do pay the money back on time. You must in any way possible and at all times maintain that money totally separate from your individual cash. 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 means to abuse or misuse funds or assets in a company, charitable, or government entity setting. This sort of issue takes place more regularly than you would certainly assume, as well as a few of these instances become high profile (in other words they are covered by one or more information outlets such as radio , TV, news papers, as well as more). Embezzlement on a corporate or non-profit level implies that an individual has taken assets (generally cash but it might likewise be services or products) and used them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, however a lot more elaborate embezzlement plans additionally exist.

    Embezzlement can additionally be performed by greater than a single person, especially from a planning point of view. Regardless of the number of individuals are in the process, every one of them are doing something illegal and can be charged with a criminal offense.

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

    You can be arrested for and also require an Embezzlement Lawyer in Clifton, AZ if you are on trial of committing any kind of illegal task with another individual’s or entity’s funds that have actually been misdirected as well as utilized for your personal usage. It matters not if you used them to assist a close friend or loved one or you personally profited. You utilized those assets unlawfully.

    Often times it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had straight accessibility to assets as well as the business was lax concerning having their books examined by a 3rd party regularly. What takes place in this case sometimes is the embezzler starts slowly thieving a couple of dollars out at a time. Then due to the fact that they have not been found out yet, greed can embed in so they begin securing more cash. Their employer at some point catch on as well as start to explore the possible problem. They will possibly employ an auditor to see what’s going on and also the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to exactly how this type of criminal offense can play out. Everything simply relies on the situations of the theft, the financial controls of the company, and also when as well as if the firm’s representatives sniff out the potential losses they are experiencing.

    When this happens, police officers are employed, they collect each piece of the truths that they can, and also provide a warrant for the arrest of the individual or people involved in the criminal activity. Then you will definitely want to call the best and top rated Clifton, 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 concepts that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a terrific inquiry. Due to the nature of the crime, you might assume that it is in all instances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties as well as jail time, although it will not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which could have a penalty of up to 6 months in jail. Any kind of embezzlement or theft amounts higher than that will be considered to be a felony if convicted, the class of which is determined by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are between 3 and 12.5 years in a prison.

    Just How Can I Defend Myself Against an Embezzlement arrest?

    There are lots of reasons individuals do things they do, and there are times when it resembles someone is doing something illegal as well as they are implicated of that in their case, yet the intent or actual situation was totally different.

    Let’s take the Girl Scouts instance from above. Let’s say you made use of the money to purchase pizza for the area Troop and also you were allowed to do so from a person higher up. Then something occurs to that person and a new person needs to replace that person however was uninformed of the permission. They call the law and charge you for stealing. Yet no theft actually happened because you utilized it for the girls, and also you had consent, even though the proper interaction was missing. In this scenario, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was permission to use them for the objective they were.

    There are other possible reputable defenses versus embezzlement also, such as the issue stated above where somebody else was compeling the activities upon the person that was in the setting of financial trust. Every one of these are taken on a situational basis, and you have to have a very strong protection in your corner in order to defeat charges like these. If all the evidence points against you and you also were in that position of financial responsibility, only the strongest defense by the best and also top rated Embezzlement Lawyer in Clifton, AZ can assist you with your rights in court.