The Ferragut Law Firm

Top Rated Embezzlement Lawyer Gila Bend, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Gila Bend, AZ

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

Top Rated Embezzlement Lawyer in Gila Bend, AZFacing a charge of embezzlement is a very serious issue and definitely one in which you would want to find an Embezzlement Lawyer in Gila Bend, AZ. From a lawful viewpoint if you are actually guilty, you can wind up with penalties and/or time in jail or prison, relying on just how severe the criminal activity is, judged by the quantity of the things or money stolen. From a personal perspective, there are many issues that will certainly need to be dealt with if you are found to be guilty. The largest personal challenges you will probably encounter are that you might feel like you let your self down along with people around you. Your family and friends may really feel sad for you, or they might feel incredibly dissatisfied in you as well as might wish to abandon the relationship with you, momentarily or even permanently.

But, if you truly are innocent or there are mitigating scenarios (such as a person made you do it) you definitely need to have an excellent defense case. You will want to find a terrific Gila Bend, AZ Embezzlement Lawyer to make that defense case for you. Right here we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and 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 normally thought to be the abuse of or the misuse of somebody’s position or capacity in a trusted setting 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 are in a placement that deals with, either directly or indirectly, the individual’s or business entity’s funds and also various other assets. Even if you market things such as candy or various other services or products for another person and manage the cash directly, you are in a position of managing another individual’s or entity’s cash.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts selling cookies and you have been given 5 box cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time period that’s set aside to sell them, which indicates you have the money for the 2.5 situations you marketed and you still have 2.5 cases in your possession. You provide all of the money you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is fine since you have not misused any of the funds or items.

Now, consider you are having a challenging time economically and also you said in your mind “I will only borrow a little of that cash and after that give it when it is time. I will be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust and a caretaker for properties that do not belong to your person. As a result, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those assets for individual use ‘at any moment’ you are utilizing cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never ever a great suggestion, not even if you do pay the money back on time. You ought to in any way possible and at all times keep 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 business level, there are much more means to abuse or misuse funds or properties in a company, charitable, or government entity setting. This type of thing happens more frequently than you would assume, as well as a few of these instances end up being high profile (meaning they are covered by one or more news outlets such as radio stations, television, newspapers, and also a lot more). Embezzlement on a business or charitable degree means that a person has taken assets (generally money but it might additionally be services or products) and also utilized them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist as well as occur.

Embezzlement can likewise be performed by greater than a single person, particularly from a planning perspective. Despite the number of people are in the process, every one of them are doing something prohibited 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 Gila Bend, AZ?

You can be arrested for and require an Embezzlement Lawyer in Gila Bend, AZ if you are under suspicion of doing any sort of deceitful task with some other person’s or entity’s funds that have actually been misdirected as well as used for your personal use. It doesn’t matter if you used them to assist a good friend or family member or you directly profited. You utilized those assets unlawfully.

Lot of times it can take years before charges are raised, especially in cases where a controller or a bookkeeper had direct access to the books as well as the business was lax concerning having their books audited at important times. What occurs in this case many times is the embezzler starts slowly stealing a few bits of cash out at once. Then because they haven’t been caught in the act yet, greed can set in so they start getting more cash. Their manager ultimately will catch on and also begin to examine. They will probably employ an auditor to see what’s going on and the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of how this kind of criminal activity can play out. All of it just relies on the circumstances of the burglary, the financial controls of the business, and also when and if the company’s officers are able to determine the possible losses they are experiencing.

When this occurs, police officers are called in, they gather each piece of the facts that they can, and also provide a warrant for the arrest of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Gila Bend, 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 a really good inquiry. As a result of the nature of the crime, you might believe that it is a felony in all circumstances. Nevertheless, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties and jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which could have a punishment of up to 6 months behind bars. Any type of embezzlement or theft amounts above that will be considered to be a felony, the class of which is identified by the quantity of the theft. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of approximately 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 prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are lots of reasons individuals do the things they do, and also there are times when it resembles a person is doing something illegal and they are implicated of that in their arrest, but the intent or actual scenario was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you utilized the money to acquire pizza for the area Troop and also you were allowed to do so from someone higher in GSA. Then something occurs to that person as well as someone else needs to take over however was uninformed of the consent. They call the law and charge you for fraud. However no burglary really occurred due to the fact that you utilized it for the scouts, and you had authorization, although the proper communication was not there. In this situation, your case would probably be dismissed since there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the objective they were.

There are various other possible legit defenses versus embezzlement as well, such as the issue pointed out above where another person was requiring the actions upon the person that remained in the setting of monetary responsibility. All of these are handled on a situational basis, and you need to have an extremely solid protection on your side in order to beat charges like these. If all the proof points to you and you worked in that placement of trust, just the toughest criminal defense by the finest and also leading Embezzlement Lawyer in Gila Bend, AZ can defend your rights in court.