The Ferragut Law Firm

Top Rated Embezzlement Lawyer Douglas, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Douglas, AZ

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

Top Rated Embezzlement Lawyer in Douglas, AZGetting charged with embezzlement is a really major problem and definitely one in which you would want to find an Embezzlement Lawyer in Douglas, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending upon how severe the criminal offense is, judged by the amount of the theft. From a personal viewpoint, there are numerous issues that will certainly have to be handled if you are found guilty. The biggest personal challenges you will probably deal with are that you might feel like you allow yourself down as well as the people you keep company with. Your loved ones may feel badly for you, or they may really feel very dissatisfied in you as well as may desire to abandon the connection with you, briefly or even permanently.

Yet, if you really are blameless or there are mitigating conditions (such as a person made you do it) you absolutely need to have a solid defense. You definitely need to find a terrific Douglas, AZ Embezzlement Lawyer to make that defense case for you. Right here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also exactly 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 typically considered to be the abuse of or the misuse of a person’s setting or capability in a trusted setting that deals with funds and also various other properties other than their personal assets. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a position that handles, either directly or indirectly, the individual’s or business entity’s funds and other assets. Even if you sell things such as candy or various other products or services for another person and also take care of the money directly, you remain in a placement of taking care of an additional individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are specific standards, both spoken and also unmentioned, that you as the caregiver of those possessions (which could be cash or items, as an example) 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 given 5 box cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time period that’s allotted to sell them, which suggests you have the cash for the 2.5 cases you sold as well as you still have 2.5 cases in your possession. You provide all the cash you collected plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is fine because you have not misdirected any one of the funds or items.

Now, consider you are having a hard time monetarily and you said to yourself “I will certainly just borrow a bit of that cash and afterwards give it when it is time. I should have the ability to get it by then.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You were in a setting of trust and also a caregiver for possessions that do not belong to your person. For that reason, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for individual use ‘any time’ you are making use of money that is not yours to use. Even if you planned on returning it when it was due – you still committed the act. This is never a positive concept, not even if you do get the money back in a timely manner. You should in all times keep that money totally separate from your individual money. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a corporate level, there are much more ways to abuse or misuse funds or assets in a business, non-profit, or federal, state, or local government entity setting. This type of thing occurs more often than you would believe, as well as some of these situations become high profile (this means they are covered by one or more news outlets such as radio stations, TV, newspapers, as well as a lot more). Embezzlement on a business or non-profit level indicates that an individual has taken assets (usually money but it might also be products or services) and also utilized them, without authority, for personal gain. Often times these funds are misdirected to a personal account, however more sophisticated embezzlement schemes additionally exist and also happen.

Embezzlement can likewise be executed by more than a single individual, especially from a preparation viewpoint. No matter the number of individuals are included, all of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for and require an Embezzlement Lawyer in Douglas, AZ if you are under suspicion of committing any kind of fraudulent task with some other individual’s or entity’s funds that have been misdirected and also utilized for your personal use. No matter if you utilized them to help a buddy or loved one or you directly benefited. You used those assets unlawfully.

Many times it can take years that criminal cases are raised, especially in cases where a controller or a bookkeeper had direct access to assets and the company was lax concerning having their books examined by a 3rd party on a regular basis. What happens in this situation many times is the embezzler starts out slowly stealing a couple of dollars out at a time. After that because they haven’t been caught in the act yet, greed can set in so they begin taking out more money. Their employer at some point will catch on and begin to investigate. They will most likely hire an auditor to see what’s going on and also the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the person that did it. This process can take years as a result of just how this kind of criminal activity can play out. Everything just depends on the scenarios of the burglary, the financial controls of the business, and when and if the business’s officers sniff out the possible losses they are experiencing.

When this happens, policemen are employed, they collect each piece of the truths that they can, and provide a warrant for the arrest of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Douglas, 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 an excellent inquiry. Due to the nature of the criminal activity, you may think that it is in all situations. Nevertheless, 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 felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which can have a punishment of as much as 6 months in jail. Any embezzlement or theft amounts greater than 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 theft of products, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The effects 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 several reasons that individuals do the things they do, and there are times when it appears like someone is doing something unlawful and also they are accused of that in their arrest, yet the intent or actual scenario was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you used the cash to purchase pizza for the local Scouts as well as you were allowed to do so from a person higher up. After that something occurs to that individual and a new person takes over control but was uninformed of the consent. They call the police department and charge you for embezzlement. Yet no theft actually happened due to the fact that you appropriately used it for the girls, as well as you had consent, despite the fact that the proper interaction was missing. In this circumstance, your case would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was consent to utilize them for the purpose they were.

There are other possible legit defenses versus embezzlement too, such as the issue mentioned above where someone else was forcing the actions upon the person that remained in the position of financial trust. All of these are tackled on a per instance basis, and also you must have an extremely strong defense in your corner in order to beat costs like these. If all the proof points against you and you also worked in that placement of trust, just the strongest criminal defense by the best as well as top rated Embezzlement Lawyer in Douglas, AZ can help you with your rights in court.