The Ferragut Law Firm

Top Rated Embezzlement Lawyer Cottonwood, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Cottonwood, AZ

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

Top Rated Embezzlement Lawyer in Cottonwood, AZFacing a charge of embezzlement is an extremely serious issue and definitely one in which you would want to hire an Embezzlement Lawyer in Cottonwood, AZ. From a legal viewpoint if you are found guilty, you can end up with penalties and/or time in jail or prison, depending upon exactly how significant the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual perspective, there are many concerns that will need to be managed if you are found guilty. The largest personal challenges you will most likely deal with are that you might seem like you allow yourself down in addition to people you keep company with. Your loved ones might really feel horribly for you, or they might really feel exceptionally disappointed in you and might want to abandon the connection with you, briefly or even permanently.

Yet, if you truly are innocent or there are extenuating conditions (such as someone made you do it) you definitely need to have a solid defense. You will want to find a highly experienced Cottonwood, AZ Embezzlement Lawyer to make that defense case for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and just how you can defend the case against you.

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 a person’s setting or ability in a trusted setting that handles funds and other properties aside from their own. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a placement that handles, either in a direct manner or indirectly, the person’s or business entity’s funds and various other assets. Even if you sell items like candy or various other services or products for someone else as well as take care of the money directly, you are in a position of taking care of an additional person’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or managing it for. Additionally, there are particular guidelines, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be cash or items, for example) that you have to adhere to.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s set aside to market them, which means you have the money for the 2.5 situations you offered as well as you still have 2.5 cases left. You provide all the cash you gathered plus each of the added boxes left over to your contact for the Girl Scouts. Everything is fine since you have actually not abused any of the funds or products.

Then, consider you are having a hard time economically as well as you state in your mind “I will certainly only use a little of that cash and then give it back when it is time. I should be able to get it by that time.” Is that a poor thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust and a caregiver for possessions that do not belong to you personally. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those possessions for individual usage ‘at any moment’ you are using money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a good idea, not even if you do pay the cash back in a timely manner. You ought to at all times keep that money completely separate from your individual cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a company level, there are even more methods to abuse or misuse funds or assets in an organization, non-profit, or government entity setting. This sort of issue occurs more often than you would assume, and a few of these instances become high profile (meaning they are covered by one or more news outlets such as radio , TV, newspapers, as well as a lot more). Embezzlement on a corporate or charitable degree implies that an individual has taken possessions (typically money or it can likewise be products or services) and also used them, without authority, for individual gain. Many times these funds are misdirected to a personal account, however a lot more fancy embezzlement schemes also exist as well as occur.

Embezzlement can also be executed by more than a single person, specifically from a preparation point of view. No matter the number of individuals are involved, every one of them are doing something unlawful and also can be charged with a criminal activity.

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

You can be charged and need an Embezzlement Lawyer in Cottonwood, AZ if you are under suspicion of acting on any type of deceitful activity with some other individual’s or entity’s funds that have been misdirected and used for your personal usage. No matter if you used them to help a close friend or family member or you personally profited. You used them unlawfully.

Lot of times it can take years that charges are raised, particularly in cases where a controller or a bookkeeper had direct accessibility to the books and the firm was lax concerning having their books audited on a regular basis. What occurs in this instance many times is the embezzler begins slowly and takes a couple of bits of cash out at a time. After that since they haven’t been found out yet, greed can embed in so they start taking out even more money. Their employer at some point catch on as well as start to check out. They will most likely hire an auditor to see what’s taking place and also 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 as a result of exactly how this sort of criminal activity can play out. Everything just depends on the situations of the theft, the financial controls of the business, and also when as well as if the firm’s managers sniff out the possible losses they are experiencing.

When this occurs, police officers are employed, they gather all of the facts that they can, and issue a warrant for the apprehension of the individual or people involved in the crime. Then you will definitely want to call the best and top rated Cottonwood, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. Because of the nature of the crime, you could believe that it is a felony in all circumstances. Nevertheless, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can bring about penalties as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which could have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft amounts above that will be considered to be a felony if convicted, the class of which is identified by the quantity of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The effects for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons why individuals do things they do, as well as there are times when it looks like somebody is doing something illegal as well as they are accused of that in their arrest, yet the intent or real situation was entirely different.

Take the Girl Scouts example from above. Let’s say you used the money to acquire pizza for the local Girl Scouts as well as you were licensed to do so from somebody higher in GSA. After that something occurs to that person as well as someone else takes over however was unaware of the authorization. They call the police and charge you for fraud. But no burglary really occurred since you utilized it for the girls, as well as you had permission, although the proper communication was not there. In this scenario, your charges would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was permission to utilize them for the function they were.

There are various other potential legitimate defenses against embezzlement too, such as the issue mentioned over where another person was requiring the actions upon the individual that was in the position of financial responsibility. All of these are tackled on a situational basis, as well as you must have a really solid protection on your side in order to beat charges like these. If all the evidence points against you and you worked in that setting of trust, only the strongest criminal defense by the finest and also leading Embezzlement Lawyer in Cottonwood, AZ can protect your rights in court.