The Ferragut Law Firm

Top Rated Embezzlement Lawyer Eloy, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Eloy, AZ

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

Top Rated Embezzlement Lawyer in Eloy, AZFacing a charge of embezzlement is an extremely major concern and definitely one in which you would want to hire an Embezzlement Lawyer in Eloy, AZ. From a lawful standpoint if you are found guilty, you can end up with fines and/or jail or prison time, depending upon exactly how serious the criminal activity is, judged by the amount of the theft. From a personal standpoint, there are lots of concerns that will need to be taken care of if you are found guilty. The most significant personal challenges you will possibly deal with are that you may feel like you allow your self down along with the people around you. Your friends and family might feel sad for you, or they might really feel extremely let down in you and might want to desert the connection with you, briefly or perhaps permanently.

But, if you truly are not guilty or there are extenuating conditions (such as a person made you do it) you definitely need to have a tight defense case. You will want to find a terrific Eloy, AZ Embezzlement Lawyer to make that defense for you. Here we will now 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 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 thought to be the abuse of or the misuse of someone’s setting or ability in a trusted setting that handles funds as well as other possessions other than their own. For example, if you are a controller or a bookkeeper in a firm or a charity, you are in a setting that manages, either in a direct manner or indirectly, the person’s or service entity’s funds and various other assets. Even if you market items like candy or other services or products for someone else and manage the cash directly, you remain in a placement of dealing with an additional person’s or entity’s cash.

That cash belongs to the person or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unspoken, that you as the caregiver of those assets (which could be money or items, for instance) that you have to follow.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts marketing cookies and you have actually been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time duration that’s allocated to market them, which implies you have the cash for the 2.5 cases you marketed and you still have 2.5 box cases in your possession. You give back all of the money you accumulated from the sale plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is great because you have not misdirected any one of the funds or items.

Now, consider you are having a tough time monetarily as well as you said to yourself “I will certainly just use a bit of that money and afterwards pay it back when it is time. I will be able to get it by then.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and also a caretaker for possessions that do not belong to you personally. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for personal use ‘at any time’ you are utilizing money that does not belong to you. 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 on time. You must in all times keep that money totally separate from your individual cash. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a corporate level, there are much more ways to abuse or misuse funds or properties in a company, charitable, or government entity setting. This sort of issue occurs more often than you would believe, as well as a few of these cases become high profile (meaning they are covered by one or more news sources such as radio , TV, news papers, and also much more). Embezzlement on a company or non-profit degree suggests that an individual has taken assets (usually money but it might likewise be services or products) and utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, however more elaborate embezzlement plans additionally exist and take place.

Embezzlement can additionally be accomplished by more than one person, specifically from a planning point of view. Regardless of how many people are involved, all of them are doing something illegal and can be charged with a crime.

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

You can be arrested for and call for an Embezzlement Lawyer in Eloy, AZ if you are under suspicion of acting on any sort of deceptive activity with some other person’s or entity’s funds that have been misdirected as well as used for your personal use. No matter if you used them to aid a pal or loved one or you personally benefited. You used them illegally.

Sometimes it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had direct accessibility to the books and also the company was lax concerning having their books examined by a 3rd party on a regular basis. What happens in this case lot of times is the embezzler starts slowly taking a couple of bits of cash out each time. After that since they haven’t been caught yet, greed can set in and they begin taking out even more money. Their manager eventually will catch on and begin to examine the possible issue. They will probably contact an auditor to see what’s taking place as well as the auditor hopefully easily discovers the path of theft that leads back to the person that did it. This process can take years due to how this sort of criminal offense can play out. All of it simply relies on the situations of the burglary, the financial controls of the business, as well as when and if the business’s managers discover the possible losses they are experiencing.

When this happens, police officers are called in, they gather all of the evidence that they can, and also issue a warrant for the apprehension of the individual or people associated with the crime. Then you will definitely want to call the best and top rated Eloy, 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 free, and you will discover important concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Because of the nature of the criminal activity, you could assume that it is in all cases. Nevertheless, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines and jail time, although it will not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which could have a penalty of up to 6 months in jail. Any type of embezzlement or theft quantities above that will certainly be considered to be a felony if convicted, the class of which is established by the quantity of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects 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 repercussions for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are several reasons why people do things they do, and also there are times when it resembles someone is doing something prohibited and also they are charged of that in their arrest, however the intent or actual circumstance was completely different.

Take the Girl Scouts instance from above. Let’s say you utilized the cash to purchase pizza for the area Troop as well as you were licensed to do so from someone higher up. Then something happens to that person as well as a new person needs to replace that person but was unaware of the permission. They call the law and charge you for stealing. Yet no burglary in fact occurred due to the fact that you utilized it for the scouts, and also you had permission, despite the fact that the proper interaction was not there. In this scenario, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the purpose they were.

There are various other possible legit defenses versus embezzlement too, such as the concern stated above where somebody else was compeling the actions upon the person that remained in the placement of monetary trust. All of these are handled on a per instance basis, and also you have to have a very solid defense in your corner in order to defeat 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 finest and also leading Embezzlement Lawyer in Eloy, AZ can assist you with your rights in court.