The Ferragut Law Firm

Top Rated Embezzlement Lawyer Coolidge, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Coolidge, AZ

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


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

Top Rated Embezzlement Lawyer in Coolidge, AZGetting charged with embezzlement is a really significant problem and definitely one in which you would want to find an Embezzlement Lawyer in Coolidge, AZ. From a legal perspective if you are found guilty, you can wind up with penalties and/or time in jail or prison, depending upon how serious the criminal offense is, evaluated by the amount of the theft. From a personal perspective, there are numerous issues that will certainly have to be dealt with if you are found to be guilty. The biggest individual obstacles you will possibly encounter are that you might seem like you allow your self down along with the people you keep company with. Your family and friends may really feel badly for you, or they might really feel exceptionally disappointed in you as well as may desire to abandon the partnership with you, temporarily or maybe permanently.

But, if you truly are innocent or there are mitigating scenarios (such as a person made you do it) you certainly require to have a great defense. You need to find an excellent Coolidge, AZ Embezzlement Lawyer to make that case for you. Right here we will now review 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 usually thought to be the abuse of or the misuse of a person’s position or ability in a trust position that handles funds and other properties besides their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a placement that deals with, either directly or indirectly, the individual’s or company entity’s funds as well as other properties. Even if you offer items like candy or various other products or services for somebody else and take care of the money directly, you remain in a position of dealing with another individual’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken and unspoken, that you as the caregiver of those properties (which could be cash or items, for example) that you need to follow.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to offer. You offer 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 situations you marketed and you still have 2.5 box cases left. You give back all the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is fine because you have not abused any of the funds or items.

Then, consider you are having a challenging time monetarily as well as you said to yourself “I will certainly just use some of that money and then pay it back when it is time. I ought to be able to get it by then.” Is that a bad thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caretaker for assets that do not belong to you personally. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for individual usage ‘any time’ you are using cash that is not yours to possess. Even if you intended on returning it when it scheduled – you still committed the act. This is never ever a great idea, not even if you do pay the money back on time. You should at all times maintain that cash entirely away from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are even more means to abuse or misuse funds or assets in a company, non-profit, or government entity setting. This sort of thing takes place more often than you would assume, as well as a few of these cases become high profile (in other words they are covered by potentially several information sources such as radio stations, television, news papers, as well as much more). Embezzlement on a corporate or non-profit degree implies that a person has actually taken possessions (generally cash or it can likewise be services or products) as well as utilized them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, yet a lot more intricate embezzlement schemes do exist as well as occur.

Embezzlement can likewise be performed by greater than one person, especially from a preparation standpoint. Regardless of the number of individuals are involved, all of them are doing something unlawful as well as can be charged with a criminal offense.

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

You can be arrested for and call for an Embezzlement Lawyer in Coolidge, AZ if you are under suspicion of doing any kind of deceitful task with some other individual’s or entity’s funds that have been misdirected and also utilized for your own individual usage. It doesn’t matter if you utilized them to aid a good friend or relative or you personally benefited. You utilized those assets illegally.

Lot of times it can take years that criminal cases are raised, specifically in cases where a controller or a book keeper had direct access to the books and the firm was lax about having their books audited at important times. What occurs in this case sometimes is the embezzler begins gradually and takes a few dollars out each time. Then since they have not been found out yet, greed can set in so they start obtaining even more cash. Their employer ultimately will catch on as well as start to investigate. They will most likely hire an auditor to see what’s going on and the auditor hopefully easily finds the path of stolen cash or goods that leads back to the person that did it. This procedure can take years because of exactly how this kind of criminal offense can play out. Everything just depends upon the conditions of the burglary, the financial controls of the firm, and also when as well as if the firm’s managers are able to determine the prospective losses they are experiencing.

When this takes place, policemen are called in, they collect each piece of the truths that they can, as well as provide 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 Coolidge, 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 really good question. Due to the nature of the criminal offense, you could assume that it is in all instances. However, there are situations that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in penalties and jail time, although it will not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which could have a punishment of as much as 6 months behind bars. Any embezzlement or theft amounts greater than that will certainly 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 in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The effects for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons that individuals do the things they do, as well as there are times when it looks like someone is doing something illegal and also they are accused of that in their arrest, but the intent or real situation was completely different.

Let’s take the Girl Scouts instance from above. Let’s say you used the money to acquire pizza for the area Troop and you were authorized to do so from somebody higher up. After that something occurs to that person as well as a new person takes over control but was uninformed of the permission. They call the law and charge you for fraud. However no theft really occurred because you utilized it for the girls, and you had consent, even though the proper interaction was not there. In this scenario, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the purpose they were.

There are various other possible reputable defenses against embezzlement also, such as the concern discussed above where somebody else was forcing the actions upon the individual that remained in the setting of monetary responsibility. Every one of these are taken on a situational basis, as well as you have to have a very solid defense in your corner in order to beat costs like these. If all the proof points against you and you were in that setting of trust, only the best defense by the finest and also top rated Embezzlement Lawyer in Coolidge, AZ can help you with your rights in court.