The Ferragut Law Firm

Top Rated Embezzlement Lawyer Gilbert, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Gilbert, AZ

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

    Top Rated Embezzlement Lawyer in Gilbert, AZFacing a charge of embezzlement is a very significant issue and definitely one in which you would want to locate an Embezzlement Lawyer in Gilbert, AZ. From a legal standpoint if you are actually guilty, you might end up with fines and/or jail or prison time, depending on how severe the crime is, judged by the quantity of the theft. From an individual point of view, there are many concerns that will need to be handled if you are found to be guilty. The greatest personal difficulties you will possibly face are that you might seem like you let your self down in addition to the people you keep company with. Your loved ones might feel horribly for you, or they might feel exceptionally dissatisfied in you and also may want to desert the relationship with you, temporarily or maybe permanently.

    But, if you truly are innocent or there are extenuating circumstances (such as someone made you do it) you certainly require to have an excellent defense. You definitely need to find a highly experienced Gilbert, AZ Embezzlement Lawyer to make that case for you. Below we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as just how you can prevent the case against you.

    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 placement or capability in a trust setting that manages funds as well as other assets other than their own. For instance, if you are a controller or a bookkeeper in a firm or a charity, you remain in a position that manages, either in a direct manner or indirectly, the person’s or service entity’s funds and also various other possessions. Even if you offer things such as candy or various other services or products for someone else as well as handle the money directly, you remain in a placement of dealing with another individual’s or entity’s cash.

    That cash belongs to the person or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken and unmentioned, that you as the caretaker of those assets (which could be money or products, as an example) that you need to follow.

    What is Embezzlement (continued)

    Let’s say that you are working with the Girl Scouts offering cookies and you have been offered 5 cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time duration that’s allotted to market them, which suggests you have the money for the 2.5 cases you sold and also you still have 2.5 box cases still on hand. You provide all of the cash you collected plus all of the extra boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have actually not misdirected any one of the funds or products.

    Then, consider you are having a hard time economically and also you said to yourself “I will only borrow some of that money and then give it back 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 instance of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you personally. As a result, this theft is thought to be embezzlement. If you take any one of those assets for personal usage ‘at any time’ you are making use of money that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never a good idea, not even if you do pay the money back on time. You must at all times keep that money completely away from your personal cash. Co-mingling of funds like that is simply not a good thing to do.

    Bringing that to a company level, there are much more ways to abuse or misuse funds or assets in a service, charitable, or federal, state, or local government entity setting. This kind of issue happens more often than you would believe, as well as several of these instances come to be high profile (meaning they are covered by potentially several information outlets such as radio , television, news papers, and a lot more). Embezzlement on a company or charitable degree suggests that a person has actually taken possessions (normally money or it could additionally be services or products) as well as utilized them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, however more sophisticated embezzlement schemes also exist as well as happen.

    Embezzlement can likewise be carried out by greater than one individual, specifically from a planning standpoint. No matter the number of individuals are involved, all of them are doing something illegal as well as can be charged with a crime.

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

    You can be charged and also call for an Embezzlement Lawyer in Gilbert, AZ if you are under suspicion of acting on any kind of deceptive activity with another person’s or entity’s funds that have actually been misdirected and utilized for your own individual usage. It matters not if you utilized them to aid a close friend or loved one or you directly profited. You utilized those assets unlawfully.

    Lot of times it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had direct access to assets and also the company was lax regarding having their books examined by a 3rd party at important times. What takes place in this case sometimes is the embezzler starts gradually and takes a couple of dollars out at once. Then due to the fact that they have not been caught yet, greed can embed in and they start obtaining even more money. Their boss eventually will catch on and start to check out. They will most likely call an auditor to see what’s going on and also the auditor hopefully quickly locates the trail of theft that leads back to the person that did it. This process can take years due to how this sort of criminal offense can play out. All of it simply depends upon the circumstances of the burglary, the financial controls of the business, as well as when as well as if the company’s officers discover the prospective losses they are experiencing.

    When this takes place, officers of the law are called in, they collect each piece of the evidence that they can, as well as provide a warrant for the arrest of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Gilbert, 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 ideas that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a really good question. As a result of the nature of the criminal activity, you could think that it is in all situations. Nonetheless, there are cases that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can result in penalties 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 can have a penalty of as much as 6 months behind bars. Any embezzlement or burglary quantities higher than that will certainly be a felony if convicted, the class of which is identified by the quantity of the theft. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of as much as 2 years in prison (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 many reasons that individuals do things they do, and also there are times when it resembles someone is doing something unlawful as well as they are accused of that in their case, but the intent or actual circumstance was totally more complicated than it appeared.

    Take the Girl Scouts example from above. Let’s state you made use of the cash to purchase pizza for the local Girl Scouts as well as you were licensed to do so from a person higher in GSA. After that something occurs to that person and someone else has to take over however was uninformed of the authorization. They call the police and charge you for fraud. But no burglary really happened since you used it for the scouts, as well as you had authorization, although the proper interaction was not there. In this circumstance, your case would most likely be dropped since there was no intent to misuse or abuse the funds and there was consent to use them for the function they were.

    There are other prospective genuine defenses against embezzlement too, such as the issue mentioned over where somebody else was compeling the activities upon the person that was in the setting of financial responsibility. Every one of these are handled on a case by case basis, as well as you have to have a very solid protection in your corner in order to defeat costs like these. If all the proof points to you and you also worked in that placement of financial responsibility, only the toughest criminal defense by the finest as well as top rated Embezzlement Lawyer in Gilbert, AZ can defend your rights in court.