The Ferragut Law Firm

Top Rated Embezzlement Lawyer Colorado City, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Colorado City, AZ

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

Top Rated Embezzlement Lawyer in Colorado City, AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to retain an Embezzlement Lawyer in Colorado City, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending on exactly how major the criminal offense is, evaluated by the amount of the theft. From an individual point of view, there are lots of problems that will certainly need to be taken care of if you are found guilty. The greatest personal obstacles you will most likely deal with are that you might seem like you let yourself down as well as people around you. Your family and friends might really feel sad for you, or they might feel exceptionally dissatisfied in you as well as may wish to desert the connection with you, briefly or perhaps permanently.

Yet, if you truly are not guilty or there are mitigating situations (such as a person made you do it) you absolutely require to have a tight defense case. Only a great Embezzlement Lawyer in Colorado City, AZ can make that case for you. Below we will now review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and just 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 usually considered to be the abuse of or the misuse of somebody’s position or ability in a trust position that manages funds as well as various other possessions apart from their own. As an example, if you are a controller or a bookkeeper in a company or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other assets. Even if you sell items such as candy or other products or services for another person and also handle the money directly, you remain in a placement of managing another person’s or entity’s money.

That money comes from the person or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken and also unmentioned, that you as the caretaker of those possessions (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s allotted to offer them, which means you have the money for the 2.5 cases you offered as well as you still have 2.5 cases of them left. You give back all of the money you collected plus all of the additional boxes left over to your contact for the Girl Scouts. All is fine because you have not misused any one of the funds or products.

Then, consider you were having a hard time financially as well as you said to yourself “I will just borrow a little of that cash and then pay it when it is time. I will have the ability to get it at that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and also a caregiver for possessions that do not belong to you. As a result, this misdirection of funds is considered to be embezzlement. If you take any one of those assets for individual use ‘any time’ you are using money that is not yours to redirect. Even if you intended on returning it when it was due – you still committed the act. This is never a good idea, not even if you do pay the money back on time. You ought to in all times keep that cash completely separate from your personal cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a company level, there are much more methods to abuse or misuse funds or assets in a company, non-profit, or federal, state, or local government entity setup. This sort of thing takes place more frequently than you would assume, as well as a few of these instances become high profile (meaning they are covered by potentially several news outlets such as radio , TV, news papers, and more). Embezzlement on a corporate or non-profit level means that a person has taken properties (usually cash or it could additionally be services or products) as well as utilized them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, yet a lot more fancy embezzlement plans additionally exist as well as happen.

Embezzlement can also be accomplished by greater than a single person, especially from a planning point of view. No matter the number of people are included, every one of them are doing something prohibited and can be charged with a criminal offense.

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

You can be arrested for and require an Embezzlement Lawyer in Colorado City, AZ if you are under suspicion of committing any sort of deceptive task with some other person’s or entity’s funds that have been misdirected and utilized for your own individual use. No matter if you used them to assist a buddy or family member or you personally profited. You used those assets illegally.

Often times it can take years before criminal cases are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to the books and also the business was lax about having their records properly investigated at important times. What takes place in this situation often times is the embezzler starts out slowly and takes a couple of dollars out each time. After that due to the fact that they have not been caught yet, greed can embed in so they begin obtaining even more cash. Their manager at some point will catch on and begin to examine. They will possibly call an auditor to see what’s going on as well as the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the person that did it. This procedure can take years because of how this kind of criminal activity can play out. It all just depends upon the circumstances of the theft, the financial controls of the firm, as well as when and if the firm’s representatives sniff out the possible losses they are experiencing.

When this takes place, policemen are employed, they collect each piece of the evidence that they can, and issue 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 Colorado City, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great question. Due to the nature of the criminal activity, you could believe that it is in all situations. Nevertheless, there are cases that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in fines and jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a punishment of up to 6 months behind bars. Any kind of embezzlement or burglary quantities greater than that will be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do things they do, and there are times when it appears like a person is doing something unlawful and also they are implicated of that in their arrest, yet the intent or real circumstance was completely different.

Take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the area Troop and also you were allowed to do so from somebody higher up. Then something takes place to that individual as well as someone else needs to replace that person yet was unaware of the permission. They call the police and charge you for fraud. Yet no theft really took place since you appropriately used it for the scouts, and also you had authorization, despite the fact that the proper interaction was missing. In this circumstance, your case would most likely be dropped since there was no intent to misuse or abuse the funds and there was consent to utilize them for the purpose they were.

There are other possible legitimate defenses against embezzlement too, such as the issue stated over where another person was compeling the actions upon the person that remained in the placement of financial trust. Every one of these are handled on a case by case basis, and you have to have a really strong defense on your side in order to beat fees like these. If all the evidence points to you and you were in that placement of financial responsibility, only the strongest criminal defense by the most experienced and leading Embezzlement Lawyer in Colorado City, AZ can defend your rights in court.