The Ferragut Law Firm

Top Rated Embezzlement Lawyer Coconino County, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:

 

 

The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Coconino County, AZ

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

 

Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now

b

Time Is Of The Essence – Hiring An Embezzlement Lawyer in Coconino County, AZ

Top Rated Embezzlement Lawyer in Coconino County, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to retain an Embezzlement Lawyer in Coconino County, AZ. From a legal viewpoint if you are actually guilty, you could end up with fines and/or jail or prison time, depending upon how significant the crime is, evaluated by the quantity of the things or money stolen. From an individual point of view, there are many issues that will certainly have to be handled if you are found guilty. The biggest personal obstacles you will possibly encounter are that you may feel like you allow your self down in addition to the people you keep company with. Your loved ones might really feel badly for you, or they may really feel incredibly let down in you as well as might want to desert the connection with you, briefly or maybe permanently.

But, if you truly are innocent or there are extenuating circumstances (such as someone made you do it) you definitely require to have a terrific defense case. Only the best Embezzlement Lawyer in Coconino County, AZ can make that defense case for you. Right here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also exactly how you can defend the charges.

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 placement or capacity in a trust setting that deals with funds and also other possessions other than their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you remain in a position that deals with, either directly or indirectly, the person’s or business entity’s funds as well as various other assets. Even if you sell items such as candy or various other products or services for another person and deal with the money directly, you remain in a setting of managing another individual’s or entity’s cash.

That money comes from the individual or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken and unspoken, that you as the caregiver of those possessions (which could be money or products, for instance) that you have to comply with.

What is Embezzlement (continued)

Let’s say for example that you are dealing with the Girl Scouts selling cookies and you have been given 5 cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s set aside to sell them, which means you have the cash for the 2.5 cases you marketed as well as you still have 2.5 cases of them still on hand. You provide all of the money you collected plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great because you have actually not misdirected any of the funds or products.

Then, consider you are having a challenging time monetarily and also you said in your mind “I will only borrow a little of that cash and afterwards give it when it is time. I probably would be able to get it by then.” Is that a poor thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and also a caretaker for assets that do not belong to you. For that reason, this theft is considered to be embezzlement. If you take any one of those possessions for personal use ‘at any time’ you are utilizing money that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never ever a great concept, not even if you do pay the cash back in a timely manner. You must in all times keep that money totally separate from your personal money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or possessions in a service, charitable, or federal, state, or local government entity setting. This sort of issue happens more often than you would certainly assume, and a few of these instances become high profile (meaning they are covered by potentially several news outlets such as radio , television, news papers, as well as much more). Embezzlement on a business or charitable degree indicates that an individual has taken assets (normally money but it can also be services or products) as well as utilized them, without authority, for personal benefit. Many times these funds are misdirected to a personal account, but a lot more fancy embezzlement plans additionally exist.

Embezzlement can also be carried out by greater than one individual, particularly from a preparation perspective. Regardless of how many individuals are in the process, every one of them are doing something unlawful and also can be charged with a crime.

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

You can be charged and also need an Embezzlement Lawyer in Coconino County, AZ if you are on trial of acting on any kind of deceptive activity with some other individual’s or entity’s funds that have actually been misdirected and used for your own personal usage. No matter if you used them to aid a buddy or loved one or you directly profited. You utilized them illegally.

Sometimes it can take years that charges are brought up, particularly in cases where a controller or a book keeper had direct accessibility to assets and the company was lax concerning having their books properly investigated on a regular basis. What takes place in this instance lot of times is the embezzler starts out gradually and takes a few dollars out at a time. After that since they haven’t been found out yet, greed can embed in and they start obtaining more cash. Their boss ultimately will catch on as well as start to check out. They will possibly hire an auditor to see what’s going on and the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the person that did it. This process can take years because of exactly how this kind of criminal offense can play out. Everything just depends upon the conditions of the theft, the financial controls of the business, and also when and if the firm’s managers are able to determine the potential losses they are experiencing.

When this takes place, policemen are called in, they gather each piece of the facts that they can, and provide a warrant for the arrest of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Coconino County, 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.

Is Embezzlement a Felony in Arizona?

This is a great concern. Because of the nature of the criminal activity, you may assume that it is in all circumstances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause fines as well as jail time, although it will not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which might have a penalty of as much as 6 months in jail. Any type of embezzlement or theft quantities above that will certainly be considered to be a felony if convicted, the class of which is established by the amount of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The repercussions for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons individuals do the things they do, and also there are times when it looks like a person is doing something prohibited and also they are charged of that in their arrest, however the intent or real situation was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you used the cash to purchase pizza for the local Girl Scouts and you were authorized to do so from a person higher in GSA. After that something happens to that individual and also someone else has to take over yet was uninformed of the permission. They call the police department and charge you for theft. Yet no theft actually happened due to the fact that you appropriately used it for the girls, and you had authorization, even though the proper interaction was not there. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was authorization to utilize them for the purpose they were.

There are other potential genuine defenses versus embezzlement as well, such as the concern discussed above where another person was forcing the activities upon the individual that was in the placement of monetary responsibility. All of these are handled on a per instance basis, as well as you need to have a very solid defense in your corner in order to beat fees like these. If all the evidence points against you and you also were in that position of financial responsibility, just the strongest defense by the most experienced as well as leading Embezzlement Lawyer in Coconino County, AZ can help you with your rights in court.