The Ferragut Law Firm

Top Rated Embezzlement Lawyer Gila County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Gila County, AZ

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

Top Rated Embezzlement Lawyer in Gila County, AZGetting charged with embezzlement is a really major concern and definitely one in which you would want to find an Embezzlement Lawyer in Gila County, AZ. From a lawful perspective if you are found guilty, you can end up with fines and/or jail or prison time, depending upon exactly how major the crime is, evaluated by the quantity of the things or money stolen. From a personal perspective, there are several issues that will have to be taken care of if you are found guilty. The biggest personal challenges you will most likely face are that you may feel like you allow yourself down in addition to the people you keep company with. Your family and friends may really feel sad for you, or they might feel very dissatisfied in you and also might desire to desert the connection with you, momentarily or perhaps permanently.

However, if you really are not guilty or there are extenuating scenarios (such as someone made you do it) you most definitely need to have a solid defense case. You need to find a great Gila County, AZ Embezzlement Lawyer to make that defense case for you. Here we will now review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also just how you can prevent 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 generally thought to be the abuse of or the misuse of somebody’s setting or ability in a trust setting that deals with funds as well as other properties besides their own. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that manages, either directly or indirectly, the person’s or organizational entity’s funds and various other properties. Even if you market items such as candy or various other services or products for somebody else and also manage the cash directly, you are in a setting of taking care of an additional individual’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are particular standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time period that’s allotted to market them, which means you have the money for the 2.5 instances you offered and you still have 2.5 cases left. You provide all of the cash you accumulated from the sale plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great since you have actually not abused any one of the funds or products.

Then, consider you are having a tough time economically as well as you said to yourself “I will just borrow a little of that cash and afterwards give it when it is time. I probably would have the ability to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust and a caregiver for assets that do not belong to your person. Consequently, this theft is considered to be embezzlement. If you take any of those possessions for personal use ‘at any time’ you are using cash that is not yours to possess. Even if you planned on returning it when it was due – you still did it. This is never ever a positive suggestion, not even if you do pay the cash back in a timely manner. You ought to in any way possible and at all times keep that cash completely separate from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or assets in a service, non-profit, or government entity setting. This type of thing occurs more often than you would certainly believe, and a few of these situations end up being high profile (this means they are covered by potentially several news sources such as radio , TV, newspapers, and also a lot more). Embezzlement on a business or non-profit level indicates that a person has actually taken properties (usually money but it might additionally be products or services) and also used them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, yet a lot more fancy embezzlement plans do exist as well as occur.

Embezzlement can also be accomplished by greater than one individual, especially from a planning perspective. Regardless of the amount of individuals are included, all of them are doing something unlawful and can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Lawyer in Gila County, AZ if you are under suspicion of committing any sort of illegal activity with another person’s or entity’s funds that have actually been misdirected as well as used for your own personal use. No matter if you used them to assist a good friend or family member or you personally profited. You used those assets illegally.

Many times it can take years that charges are raised, specifically in cases where a controller or a book keeper had straight accessibility to the books as well as the firm was lax about having their books properly investigated on a regular basis. What happens in this instance sometimes is the embezzler begins slowly stealing a few bits of cash out at once. After that because they have not been found out yet, greed can embed in therefore they start getting more money. Their manager eventually will catch on as well as start to check out. They will most likely call in an auditor to see what’s going on as well as the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the person that did it. This process can take years as a result of exactly how this kind of criminal activity can play out. All of it simply depends on the scenarios of the burglary, the financial controls of the business, as well as when and also if the company’s officers find the possible losses they are experiencing.

When this takes place, officers of the law are called in, they collect all of the evidence that they can, as well as provide a warrant for the apprehension of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Gila County, 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 great question. Because of the nature of the criminal offense, you might assume that it is a felony in all instances. However, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to fines as well as jail time, although it will not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which could have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities higher than that will be considered to be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft 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 several reasons why people do the things they do, and also there are times when it appears like somebody is doing something unlawful and also they are charged of that in their case, but the intent or real circumstance was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you used the money to purchase pizza for the area Troop as well as you were allowed to do so from somebody higher up. After that something takes place to that person and also someone new has to take over but was uninformed of the consent. They call the police and charge you for fraud. But no burglary really happened since you appropriately used it for the girls, as well as you had authorization, despite the fact that the proper communication was not there. In this situation, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are various other potential reputable defenses versus embezzlement too, such as the issue mentioned over where someone else was forcing the activities upon the person that remained in the placement of financial responsibility. Every one of these are handled on a situational basis, as well as you have to have a very strong defense on your side in order to beat fees like these. If all the evidence points against you and you worked in that setting of trust, just the strongest criminal defense by the most experienced and also leading Embezzlement Lawyer in Gila County, AZ can aid you with your your rights in court.