The Ferragut Law Firm

Top Rated Embezzlement Lawyer Dewey-Humboldt, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Dewey-Humboldt, AZ

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

Top Rated Embezzlement Lawyer in Dewey-Humboldt, AZGetting charged with embezzlement is an extremely serious problem and definitely one in which you would want to find an Embezzlement Lawyer in Dewey-Humboldt, AZ. From a lawful perspective if you are actually guilty, you can wind up with penalties and/or jail or prison time, depending upon exactly how significant the criminal offense is, evaluated by the quantity of the things or money stolen. From a personal perspective, there are lots of problems that will have to be taken care of if you are found to be guilty. The biggest personal difficulties you will possibly face are that you might feel like you allow yourself down as well as the people you keep company with. Your friends and family might feel horribly for you, or they might feel exceptionally let down in you and may wish to abandon the connection with you, briefly or maybe permanently.

Yet, if you truly are not guilty or there are extenuating conditions (such as a person made you do it) you certainly require to have a solid defense case. You should find the best Dewey-Humboldt, 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 also just how you can prevent 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 generally thought to be the abuse of or the misuse of a person’s setting or ability in a trusted setting that takes care of funds and also various other properties besides their own. As an example, if you are a controller or a bookkeeper in a company or a charity, you are in a setting that handles, either in a direct manner or indirectly, the person’s or company entity’s funds and other possessions. Even if you sell items like candy or other services or products for someone else as well as deal with the cash directly, you remain in a placement of dealing with another person’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or managing it for. Plus, there are certain standards, both spoken and unmentioned, that you as the caretaker of those possessions (which could be money or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have been provided 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s set aside to sell them, which suggests you have the money for the 2.5 instances you offered and you still have 2.5 box cases in your possession. You give back all the cash you collected plus all of the additional boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have not misdirected any one of the funds or products.

Then, consider you were having a challenging time monetarily and also you state to yourself “I will certainly just borrow a little of that money and then pay it back 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 instance of embezzlement. You were in a position of trust as well as a caretaker for properties that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any one of those properties for personal use ‘at any time’ you are utilizing 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 a good suggestion, not even if you do get the money back in a timely manner. You need to in all times maintain that cash totally away from your individual money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or properties in an organization, charitable, or government entity setup. This type of issue happens more frequently than you would certainly believe, as well as several of these cases come to be high profile (in other words they are covered by potentially several news sources such as radio stations, television, newspapers, as well as a lot more). Embezzlement on a business or non-profit level means that a person has taken assets (generally money or it might also be services or products) and utilized them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, but much more sophisticated embezzlement plans do exist as well as happen.

Embezzlement can likewise be performed by greater than a single individual, specifically from a preparation point of view. Regardless of the number of people are involved, every one of them are doing something unlawful and also can be charged with a criminal offense.

Exactly How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Dewey-Humboldt, AZ?

You can be charged and also call for an Embezzlement Lawyer in Dewey-Humboldt, AZ if you are on trial of committing any sort of deceptive activity with another person’s or entity’s funds that have actually been misdirected and made use of for your personal use. It does not matter if you used them to help a buddy or loved one or you personally benefited. You utilized those assets unlawfully.

Sometimes it can take years that charges are brought up, especially in cases where a controller or a book keeper had straight accessibility to the books and the firm was lax about having their books audited at important times. What happens in this situation often times is the embezzler begins slowly thieving a few bits of cash out each time. After that since they have not been caught in the act yet, greed can set in therefore they begin taking out more money. Their manager at some point catch on and also begin to check out. They will most likely employ an auditor to see what’s going on as well as the auditor hopefully quickly discovers the path of theft that leads back to the person that did it. This procedure can take years as a result of just how this sort of criminal offense can play out. It all just relies on the situations of the burglary, the financial controls of the firm, and also when as well as if the firm’s officers are able to determine the possible losses they are experiencing.

When this takes place, detectives are called in, they gather each piece of the facts that they can, and also provide a warrant for the apprehension of the individual or people involved in the criminal activity. Then you will definitely want to call the best and top rated Dewey-Humboldt, 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 terrific concern. Because of the nature of the criminal offense, you might assume that it is in all situations. However, there are instances that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties and also jail time, although it will not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which could have a penalty of up to 6 months behind bars. Any kind of embezzlement or theft amounts higher than that will certainly be a felony, the class of which is determined by the quantity of the theft. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions 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 assets. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

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

Take the Girl Scouts example from above. Let’s state you used the cash to buy pizza for the area Troop and also you were authorized to do so from a person higher in GSA. Then something occurs to that person and someone new takes over however was unaware of the consent. They call the law and charge you for embezzlement. Yet no burglary in fact occurred since you used it for the girls, as well as you had authorization, even though the proper interaction was missing. In this circumstance, your charges would probably be dismissed because there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

There are various other possible reputable defenses against embezzlement also, such as the problem discussed above where another person was compeling the actions upon the individual that remained in the setting of financial responsibility. All of these are tackled on a case by case basis, and you must have a really strong defense in your corner in order to beat charges like these. If all the evidence points against you and you worked in that placement of trust, just the best criminal defense by the best and leading Embezzlement Lawyer in Dewey-Humboldt, AZ can defend your rights in court.