The Ferragut Law Firm

Top Rated Embezzlement Lawyer Florence, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Florence, AZ

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

Top Rated Embezzlement Lawyer in Florence, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to locate an Embezzlement Lawyer in Florence, AZ. From a lawful perspective if you are found guilty, you might end up with penalties and/or time in jail or prison, depending on exactly how major the crime is, judged by the amount of the theft. From an individual perspective, there are many problems that will certainly have to be taken care of if you are found to be guilty. The greatest individual challenges you will most likely deal with are that you may seem like you allow your self down along with people you keep company with. Your family and friends might really feel horribly for you, or they might really feel very dissatisfied in you as well as might desire to desert the connection with you, temporarily or perhaps permanently.

However, if you truly are blameless or there are extenuating situations (such as a person made you do it) you absolutely require to have a great defense. Only a highly experienced Embezzlement Lawyer in Florence, AZ can make that defense case for you. Here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also exactly 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 usually thought to be the abuse of or the misuse of somebody’s position or capacity in a trust setting that takes care of funds as well as various other properties aside from their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the individual’s or company entity’s funds and other assets. Even if you sell items like candy or other products or services for another person as well as deal with the money directly, you are in a position of handling an additional person’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular standards, both spoken as well as unmentioned, that you as the caretaker of those assets (which could be cash or items, as an example) that you need to adhere to.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s set aside to offer them, which implies you have the money for the 2.5 instances you marketed as well as you still have 2.5 cases left. You give back all the cash you collected plus all of the added boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have not misdirected any of the funds or products.

Then, consider you were having a hard time monetarily as well as you said to yourself “I will certainly only use some of that money and afterwards give it when it is time. I should be able to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a setting of trust and also a caregiver for assets 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 assets for personal usage ‘at any moment’ you are using cash 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 ever a positive concept, not even if you do pay the cash back on time. You must in all times keep that money completely separate from your personal cash. 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 an organization, non-profit, or government entity setup. This sort of issue occurs more often than you would certainly think, as well as some of these situations end up being high profile (in other words they are covered by potentially several news sources such as radio , TV, newspapers, and a lot more). Embezzlement on a business or charitable level suggests that an individual has taken properties (usually cash or it might also be products or services) as well as utilized them, without authority, for personal gain. Lot of times these funds are misdirected to a personal account, yet a lot more fancy embezzlement schemes do exist.

Embezzlement can likewise be carried out by more than one individual, particularly from a preparation perspective. Despite the amount of people are in the process, all of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Florence, AZ if you are on trial of doing any sort of fraudulent task with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your personal use. It matters not if you used them to help a friend or relative or you personally profited. You utilized them unlawfully.

Lot of times it can take years before criminal cases are brought up, especially in cases where a controller or a bookkeeper had direct access to assets and also the firm was lax regarding having their records audited at important times. What happens in this instance often times is the embezzler begins gradually taking a couple of dollars out at once. Then because they have not been caught in the act yet, greed can embed in therefore they begin securing more cash. Their manager eventually will catch on as well as start to explore. They will possibly contact an auditor to see what’s going on and the auditor hopefully quickly finds the trail of theft that leads back to the individual that did it. This procedure can take years due to how this type of criminal activity can play out. It all simply depends upon the circumstances of the theft, the financial controls of the firm, as well as when and also if the firm’s officers find the possible losses they are experiencing.

When this takes place, officers of the law are called, they gather each piece of the evidence that they can, and also issue a warrant for the apprehension of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Florence, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. As a result of the nature of the criminal offense, you could think that it is in all instances. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and also jail time, although it will not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a punishment of as much as 6 months behind bars. Any embezzlement or burglary quantities greater than that will certainly be a felony, the class of which is determined by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The effects for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons that individuals do things they do, and there are times when it looks like somebody is doing something illegal and they are accused of that in their case, however the intent or actual situation was totally more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you utilized the cash to buy pizza for the area Troop as well as you were authorized to do so from somebody higher up. After that something happens to that individual as well as someone new has to take over however was not aware of the permission. They call the law and charge you for stealing. But no theft actually happened since you appropriately utilized it for the girls, and also you had permission, even though the proper interaction was missing. In this scenario, your case would probably be dropped since there was no intent to misuse or abuse the funds and there was authorization to use them for the objective they were.

There are other potential legit defenses versus embezzlement too, such as the concern stated above where somebody else was forcing the activities upon the person that was in the setting of monetary responsibility. All of these are handled on a situational basis, and also you must have a very solid protection on your side in order to beat fees like these. If all the evidence points to you and you worked in that setting of trust, just the best criminal defense by the most experienced and also leading Embezzlement Lawyer in Florence, AZ can protect your rights in court.