The Ferragut Law Firm

Top Rated Embezzlement Lawyer El Mirage, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in El Mirage, AZ

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

    Top Rated Embezzlement Lawyer in El Mirage, AZFacing a charge of embezzlement is a very severe issue and definitely one in which you would want to locate an Embezzlement Lawyer in El Mirage, AZ. From a legal perspective if you are actually guilty, you can end up with penalties and/or time in jail or prison, depending upon how major the criminal activity is, judged by the quantity of the things or money stolen. From an individual point of view, there are several problems that will certainly have to be taken care of if you are found to be guilty. The biggest personal obstacles you will possibly encounter are that you may seem like you allow your self down along with the people you keep company with. Your friends and family may feel horribly for you, or they may really feel very disappointed in you as well as might desire to desert the partnership with you, briefly or maybe permanently.

    But, if you really are innocent or there are mitigating conditions (such as someone made you do it) you certainly need to have a solid defense case. Only a terrific Embezzlement Lawyer in El Mirage, AZ can make that case for you. Right here we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also just how you can defend the charge.

    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 considered to be the abuse of or the misuse of a person’s position or ability in a trust position that takes care of funds and other possessions aside from their personal assets. For instance, if you are a controller or an accountant in a company or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or business entity’s funds and also various other assets. Even if you offer items such as candy or various other products or services for somebody else and handle the money directly, you are in a placement of taking care of an additional individual’s or entity’s cash.

    That money comes from the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken and unspoken, that you as the caregiver of those assets (which could be cash or products, for instance) that you should follow.

    What is Embezzlement (continued)

    Let’s state that you are dealing with the Girl Scouts marketing cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s allocated to sell them, which means you have the cash for the 2.5 cases you offered and you still have 2.5 cases left. You give back all of the cash you accumulated plus each of the extra boxes left over to your contact person for the Girl Scouts. All is fine because you have not abused any one of the funds or items.

    Now, consider you were having a difficult time financially as well as you said to yourself “I will certainly just borrow a little of that cash and afterwards give it when it is time. I probably would be able to get it by that time.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and also a caregiver for possessions that do not belong to you personally. Consequently, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for personal use ‘any time’ you are making use of money that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never ever a good concept, not even if you do pay the money back on time. You must in any way possible and at all times keep that cash totally away from your personal money. Co-mingling of money 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, charitable, or government entity setting. This kind of issue takes place more often than you would assume, and several of these situations come to be high profile (this means they are covered by potentially several information outlets such as radio , TV, newspapers, and more). Embezzlement on a corporate or charitable level suggests that an individual has actually taken properties (typically cash or it could additionally be products or services) and used them, without authority, for individual gain. Many times these funds are misdirected to a personal account, however a lot more elaborate embezzlement plans do exist.

    Embezzlement can also be executed by greater than a single individual, especially from a preparation standpoint. Despite the amount of individuals are involved, all of them are doing something unlawful as well as can be charged with a criminal activity.

    Exactly How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Lawyer in El Mirage, AZ?

    You can be charged and need an Embezzlement Lawyer in El Mirage, AZ if you are on trial of committing any type of deceptive task with some other person’s or entity’s funds that have actually been misdirected as well as made use of for your individual usage. It does not matter if you used them to aid a good friend or family member or you personally benefited. You utilized those assets illegally.

    Many times it can take years before criminal cases are brought up, particularly in cases where a controller or a book keeper had direct access to the books as well as the firm was lax regarding having their records audited at important times. What happens in this situation lot of times is the embezzler starts out gradually taking a few dollars out at once. After that since they have not been caught in the act yet, greed can set in therefore they start getting even more money. Their boss ultimately will catch on and also start to check out the possible missing assets. They will most likely call an auditor to see what’s going on and the auditor hopefully quickly discovers the trail of theft that leads back to the person that did it. This process can take years due to exactly how this type of criminal activity can play out. All of it just relies on the scenarios of the theft, the financial controls of the business, and when as well as if the firm’s representatives find the potential losses they are experiencing.

    When this takes place, police officers are called in, they collect each piece of the truths that they can, and provide a warrant for the apprehension of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated El Mirage, 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 ideas 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 offense, you could assume that it is in all situations. Nevertheless, there are cases that it is just 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 be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft amounts greater than that will be a felony, the class of which is figured out by the amount of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects 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 property. The repercussions for that are between 3 and 12.5 years in a prison.

    How Can I Defend Myself Against an Embezzlement charge?

    There are lots of reasons people do the things they do, as well as there are times when it resembles somebody is doing something prohibited as well as they are implicated of that in their case, but the intent or real circumstance was entirely different.

    Let’s take the Girl Scouts instance from above. Let’s say you used the cash to acquire pizza for the local Girl Scouts and also you were allowed to do so from someone higher in GSA. Then something happens to that individual and also a new person has to take over but was uninformed of the authorization. They call the police and charge you for stealing. Yet no burglary in fact happened because you used it for the scouts, and you had permission, despite the fact that the proper interaction 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 also there was consent to use them for the purpose they were.

    There are various other potential reputable defenses against embezzlement also, such as the problem stated above where somebody else was forcing the actions upon the individual that remained in the position of monetary trust. Every one of these are handled on a situational basis, and also you must have an extremely strong defense on your side in order to beat charges like these. If all the evidence points against you and you also worked in that placement of trust, only the strongest defense by the best and top rated Embezzlement Lawyer in El Mirage, AZ can defend your rights in court.