The Ferragut Law Firm

Top Rated Embezzlement Lawyer Flagstaff, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Flagstaff, AZ

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

Top Rated Embezzlement Lawyer in Flagstaff, AZGetting charged with embezzlement is an extremely significant concern and definitely one in which you would want to locate an Embezzlement Lawyer in Flagstaff, AZ. From a lawful perspective if you are actually guilty, you can end up with penalties and/or time in jail or prison, depending on how significant the criminal offense is, evaluated by the amount of the theft. From an individual perspective, there are lots of concerns that will certainly need to be managed if you are found guilty. The most significant individual difficulties you will most likely encounter are that you may seem like you allow your self down as well as the people you keep company with. Your family and friends may feel sad for you, or they may really feel exceptionally dissatisfied in you and might wish to abandon the relationship with you, briefly or perhaps permanently.

But, if you truly are not guilty or there are extenuating situations (such as a person made you do it) you most definitely need to have an excellent defense case. Only a great Embezzlement Lawyer in Flagstaff, AZ can make that defense case for you. Right here we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and how you can defend against 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 typically considered to be the abuse of or the misuse of someone’s placement or capacity in a trusted position that takes care of funds and various other assets apart from their own. For example, if you are a controller or an accountant in a company or a charity, you remain in a position that takes care of, either directly or indirectly, the person’s or organizational entity’s funds and various other properties. Even if you offer things like candy or various other products or services for another person as well as manage the cash directly, you remain in a position of managing another individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken as well as unmentioned, that you as the caregiver of those assets (which could be money or items, for example) that you should comply with.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts marketing cookies and you have been offered 5 cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time duration that’s set aside to market them, which suggests you have the money for the 2.5 instances you sold as well as you still have 2.5 cases of them left. You provide all of the cash you gathered plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have actually not abused any one of the funds or products.

Then, consider you are having a tough time financially and also you said to yourself “I will only use some of that cash and then give it 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 example of embezzlement. You had been in a placement of trust as well as a caregiver for assets that do not belong to you. Consequently, this theft is considered to be embezzlement. If you take any of those properties for individual usage ‘at any moment’ you are utilizing money that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never a great concept, not even if you do get the money back on time. You ought to in any way possible and at all times maintain that cash entirely separate from your personal cash. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a company level, there are a lot more ways to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setting. This sort of issue happens more regularly than you would think, and a few of these cases end up being high profile (in other words they are covered by potentially several information sources such as radio stations, television, newspapers, and also a lot more). Embezzlement on a corporate or charitable degree implies that a person has taken properties (generally cash but it might likewise be services or products) as well as utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, but much more fancy embezzlement plans also exist as well as happen.

Embezzlement can also be carried out by greater than a single individual, particularly from a preparation point of view. No matter the number of individuals are included, all of them are doing something unlawful and also can be charged with a criminal activity.

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

You can be charged as well as need an Embezzlement Lawyer in Flagstaff, AZ if you are under suspicion of committing any type of illegal task with some other individual’s or entity’s funds that have actually been misdirected and made use of for your personal usage. It does not matter if you utilized them to help a pal or loved one or you personally benefited. You utilized them illegally.

Many times it can take years before charges are raised, especially in cases where a controller or a book keeper had direct access to assets and the business was lax concerning having their books examined by a 3rd party regularly. What happens in this instance lot of times is the embezzler starts slowly stealing a few bits of cash out at a time. Then because they haven’t been caught in the act yet, greed can set in so they begin getting even more cash. Their boss at some point catch on and begin to examine. They will possibly call in an auditor to see what’s taking place and the auditor hopefully easily locates the path of theft that leads back to the person that did it. This process can take years because of how this sort of criminal activity can play out. Everything simply depends on the circumstances of the burglary, the financial controls of the firm, and when and also if the business’s managers are able to determine the possible losses they are experiencing.

When this occurs, police officers are called, they gather all of the facts that they can, as well as issue a warrant for the apprehension of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Flagstaff, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the criminal activity, you could assume that it is in all circumstances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties and also 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 under $1,000, which can have a penalty of up to 6 months in jail. Any type of embezzlement or theft amounts higher than that will certainly be considered to be a felony, the class of which is established by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The effects for that are between 3 and 12.5 years in a prison.

Just 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 looks like a person is doing something unlawful and also they are charged of that in their arrest, yet the intent or actual situation was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you made use of the cash to purchase pizza for the area Troop and also you were authorized to do so from somebody higher in GSA. After that something happens to that person as well as someone else takes over yet was not aware of the permission. They call the police department and charge you for theft. But no theft really happened because you appropriately used it for the scouts, and also you had authorization, although the proper communication was not there. In this scenario, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was authorization to utilize them for the function they were.

There are various other possible legitimate defenses against embezzlement too, such as the issue pointed out above where another person was compeling the activities upon the individual that remained in the setting of financial trust. Every one of these are taken on a per instance basis, as well as you have to have a really strong defense on your side in order to beat charges like these. If all the evidence points to you and you also worked in that setting of financial responsibility, only the greatest criminal defense by the best as well as top rated Embezzlement Lawyer in Flagstaff, AZ can defend your rights in court.