The Ferragut Law Firm

Top Rated Embezzlement Lawyer Eagar, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Eagar, AZ

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

Top Rated Embezzlement Lawyer in Eagar, AZGetting charged with embezzlement is a really serious problem and definitely one in which you would want to hire an Embezzlement Lawyer in Eagar, AZ. From a legal standpoint if you are found guilty, you can end up with penalties and/or time in jail or prison, depending upon just how significant the criminal activity is, judged by the quantity of the theft. From an individual point of view, there are many issues that will have to be dealt with if you are found guilty. The greatest individual challenges you will possibly encounter are that you might seem like you allow yourself down in addition to people you keep company with. Your family and friends may feel badly for you, or they might feel incredibly disappointed in you and also might want to desert the relationship with you, momentarily or even permanently.

However, if you actually are blameless or there are mitigating conditions (such as someone made you do it) you certainly require to have a solid defense case. Only the best Embezzlement Lawyer in Eagar, AZ can make that defense for you. Here we will now discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as how you can prevent the case.

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 somebody’s placement or capacity in a trusted position that handles funds and other properties aside from their personal assets. For instance, if you are a controller or an accountant in a company or a charity, you remain in a position that handles, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and various other properties. Even if you offer items like candy or other services or products for somebody else as well as handle the money directly, you are in a placement of managing an additional person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or handling it for. Additionally, there are particular standards, both spoken as well as unmentioned, that you as the caretaker of those assets (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts selling cookies and you have been provided 5 box cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s allotted to sell them, which indicates you have the money for the 2.5 cases you sold and you still have 2.5 cases of them left. You give back all of the cash you collected plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not misused any of the funds or items.

Now, consider you were having a difficult time financially as well as you state in your mind “I will only use some of that money and afterwards give it when it is time. I will be able to get it by that time.” Is that a negative thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and a caretaker for assets that do not belong to your person. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those assets for personal use ‘any time’ you are making use of money that is not yours to possess. Even if you planned on returning it when it scheduled – you still did it. This is never ever a positive suggestion, not even if you do pay the money back on time. You must in all times keep that money totally separate from your personal money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are a lot more ways to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setting. This type of thing happens more frequently than you would believe, and also a few of these cases end up being high profile (in other words they are covered by one or more information sources such as radio stations, TV, news papers, and also much more). Embezzlement on a corporate or charitable degree suggests that an individual has actually taken properties (usually money or it can also be services or products) and utilized them, without authority, for individual gain. Often times these funds are misdirected to a personal account, however a lot more fancy embezzlement schemes additionally exist as well as take place.

Embezzlement can also be performed by greater than a single individual, specifically from a planning perspective. No matter the amount of people are involved, every one of them are doing something prohibited as well as can be charged with a criminal activity.

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

You can be charged and call for an Embezzlement Lawyer in Eagar, AZ if you are on trial of acting on any type of deceitful task with some other person’s or entity’s funds that have been misdirected and also used for your personal use. No matter if you used them to aid a friend or relative or you personally benefited. You utilized them unlawfully.

Many times it can take years that charges are raised, specifically in cases where a controller or a book keeper had straight accessibility to the books and the business was lax regarding having their records properly investigated regularly. What happens in this situation often times is the embezzler starts gradually taking a couple of dollars out at once. After that since they haven’t been caught in the act yet, greed can embed in therefore they begin taking out even more money. Their employer ultimately catch on and also start to explore. They will possibly employ an auditor to see what’s going on and also the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years due to exactly how this kind of criminal offense can play out. It all simply depends on the conditions of the burglary, the financial controls of the company, and also when and if the business’s managers are able to determine the potential losses they are experiencing.

When this happens, officers of the law are called, they gather all of the evidence that they can, and also issue a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Eagar, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Because of the nature of the crime, you might believe that it is a felony in all circumstances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can cause penalties and also jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which could have a punishment of up to 6 months in jail. Any type of embezzlement or theft quantities above that will be considered to be a felony, the class of which is established by the quantity of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The effects for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons why individuals do the things they do, and there are times when it appears like somebody is doing something prohibited as well as they are charged of that in their arrest, however the intent or real circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you utilized the money to acquire pizza for the local Scouts and you were allowed to do so from somebody higher up. Then something takes place to that person as well as someone new needs to replace that person however was uninformed of the consent. They call the police and charge you for embezzlement. Yet no theft in fact happened due to the fact that you appropriately utilized it for the scouts, and you had permission, despite the fact that the proper communication was missing. In this circumstance, your charges would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was authorization to utilize them for the purpose they were.

There are other possible genuine defenses versus embezzlement too, such as the concern discussed above where someone else was forcing the actions upon the individual that was in the setting of financial responsibility. Every one of these are handled on a case by case basis, and you must have an extremely solid protection in your corner in order to beat fees like these. If all the evidence points to you and you were in that position of trust, only the best criminal defense by the most experienced and leading Embezzlement Lawyer in Eagar, AZ can protect your rights in court.