The Ferragut Law Firm

Top Rated Embezzlement Lawyer Fountain Hills, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Fountain Hills, AZ

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

Top Rated Embezzlement Lawyer in Fountain Hills, AZFacing a charge of embezzlement is a very severe issue and definitely one in which you would want to retain an Embezzlement Lawyer in Fountain Hills, AZ. From a lawful viewpoint if you are found guilty, you might end up with fines and/or time in jail or prison, relying on just how serious the criminal offense is, judged by the amount of the theft. From a personal point of view, there are numerous concerns that will need to be dealt with if you are found to be guilty. The greatest personal challenges you will probably face are that you might feel like you allow your self down in addition to the people around you. Your family and friends may really feel horribly for you, or they may really feel extremely dissatisfied in you as well as may wish to abandon the relationship with you, briefly or perhaps permanently.

But, if you really are blameless or there are extenuating situations (such as someone made you do it) you certainly require to have a great defense. Only an excellent Embezzlement Lawyer in Fountain Hills, AZ can make that case for you. Right here we will now discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also just 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 considered to be the abuse of or the misuse of someone’s setting or ability in a trusted position that manages funds as well as other properties besides their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a position that handles, either directly or indirectly, the person’s or service entity’s funds and other properties. Even if you sell things such as candy or various other services or products for another person and handle the money directly, you remain in a placement of dealing with an additional person’s or entity’s money.

That cash comes from the person or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and unmentioned, that you as the caregiver of those possessions (which could be money or products, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts selling cookies and you have been provided 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 market them, which means you have the money for the 2.5 instances you sold and you still have 2.5 cases of them left. You give back all of the cash you accumulated from the sale plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is fine since you have actually not misused any one of the funds or products.

Now, consider you were having a tough time financially as well as you said in your mind “I will just use a little of that cash and afterwards give it back when it is time. I should be able to get it by then.” Is that a bad thing? Yes, it definitely is! This is an instance of embezzlement. You were in a position of trust and also a caregiver for possessions that do not belong to you. Consequently, this theft is thought to be embezzlement. If you take any of those properties for individual usage ‘any time’ you are using cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never ever a positive concept, not even if you do pay the money back in a timely manner. You ought to in all times maintain that cash entirely away from your individual cash. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or properties in a company, charitable, or government entity setup. This sort of thing happens more often than you would certainly believe, as well as several of these situations end up being high profile (in other words they are covered by potentially several information outlets such as radio , television, news papers, and more). Embezzlement on a business or non-profit degree suggests that a person has taken possessions (normally money but it can likewise be products or services) as well as used them, without authority, for personal gain. Many times these funds are misdirected to a personal account, but a lot more elaborate embezzlement schemes do exist.

Embezzlement can likewise be performed by greater than a single individual, especially from a preparation perspective. No matter how many individuals are included, every one of them are doing something prohibited as well as can be charged with a crime.

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

You can be arrested for and need an Embezzlement Lawyer in Fountain Hills, AZ if you are on trial of doing any kind of deceptive activity with some other individual’s or entity’s funds that have actually been misdirected and also made use of for your individual use. It doesn’t matter if you utilized them to help a pal or loved one or you directly benefited. You used them illegally.

Often times it can take years before charges are raised, especially in cases where a controller or a book keeper had straight accessibility to assets as well as the firm was lax concerning having their records examined by a 3rd party regularly. What occurs in this case often times is the embezzler starts out gradually and takes a few dollars out at once. Then since they have not been caught in the act yet, greed can embed in and they start getting even more money. Their boss at some point catch on as well as start to check out the possible problem. They will possibly call an auditor to see what’s taking place as well as the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the individual that did it. This process can take years due to just how this type of criminal activity can play out. All of it just depends on the circumstances of the burglary, the financial controls of the company, as well as when as well as if the firm’s managers are able to determine the possible losses they are experiencing.

When this happens, detectives are employed, they collect all of the evidence that they can, as well as 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 Fountain Hills, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. Due to the nature of the criminal offense, you could believe that it is a felony in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can cause fines and jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which can have a penalty of up to 6 months behind bars. Any kind of embezzlement or theft amounts more than that will be considered to be a felony, the class of which is determined 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 items, with consequences 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 cash and/or goods. The effects for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that people do the things they do, as well as there are times when it appears like somebody is doing something prohibited and they are implicated of that in their case, but the intent or actual situation was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you used the money to acquire pizza for the area Troop and also you were allowed to do so from a person higher in GSA. After that something occurs to that individual and also a new person has to take over but was unaware of the consent. They call the police department and charge you for embezzlement. However no burglary really occurred because you utilized it for the scouts, and also you had permission, despite the fact that the proper interaction was missing. In this scenario, your charges would most likely be dropped since there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the function they were.

There are various other possible genuine defenses against embezzlement as well, such as the problem mentioned over where somebody else was requiring the activities upon the individual that remained in the placement of financial responsibility. All of these are tackled on a situational basis, and you should have an extremely strong protection in your corner in order to beat fees like these. If all the evidence points against you and you were in that setting of trust, just the toughest defense by the most experienced as well as leading Embezzlement Lawyer in Fountain Hills, AZ can defend your rights in court.