The Ferragut Law Firm

Top Rated Embezzlement Lawyer Globe, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Globe, AZ

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

    Top Rated Embezzlement Lawyer in Globe, AZFacing a charge of embezzlement is a very severe concern and definitely one in which you would want to find an Embezzlement Lawyer in Globe, AZ. From a legal viewpoint if you are found guilty, you could end up with fines and/or jail or prison time, depending upon just how severe the crime is, judged by the quantity of the theft. From a personal standpoint, there are several problems that will need to be handled if you are found guilty. The greatest personal challenges you will possibly deal with are that you may feel like you let yourself down as well as the people you keep company with. Your loved ones might really feel sad for you, or they might really feel very disappointed in you as well as may desire to abandon the relationship with you, temporarily or perhaps permanently.

    But, if you truly are blameless or there are mitigating conditions (such as a person made you do it) you definitely require to have an excellent defense. Only an excellent Embezzlement Lawyer in Globe, AZ can make that defense case for you. Right here we will review what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also exactly 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 normally considered to be the abuse of or the misuse of a person’s setting or ability in a trusted setting that manages funds as well as various other assets besides their personal assets. For instance, if you are a controller or an accountant in a corporation or a charity, you remain in a setting that manages, either directly or indirectly, the individual’s or organizational entity’s funds as well as various other possessions. Even if you offer things like candy or various other services or products for another person as well as manage the money directly, you are in a placement of taking care of an additional individual’s or entity’s cash.

    That cash comes from 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 products, for example) that you have to adhere to.

    What is Embezzlement (continued)

    Let’s say for example that you are working with the Girl Scouts offering cookies and you have been given 5 box cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time duration that’s allocated to offer them, which means you have the money for the 2.5 instances you marketed and you still have 2.5 cases still on hand. You give all of the cash you accumulated plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is great because you have actually not misused any of the funds or items.

    Then, consider you are having a challenging time monetarily as well as you state in your mind “I will only borrow a little of that cash and afterwards give it back when it is time. I ought to be able to get it by then.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a placement of trust as well as a caretaker for possessions that do not belong to your person. As a result, this theft is thought to be embezzlement. If you take any of those properties for individual usage ‘any time’ you are using money that is not yours to use. Even if you planned on returning it when it was due – you still committed the act. This is never ever a good concept, 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 money completely away from your personal cash. Co-mingling of funds like that is simply not a positive thing to do.

    Bringing that to a corporate level, there are much more means to abuse or misuse funds or properties in a business, charitable, or government entity setup. This type of issue occurs more frequently than you would certainly assume, and also some of these cases become high profile (this means 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 level means that a person has actually taken properties (normally cash but it might likewise be services or products) as well as utilized them, without authority, for individual gain. Many times these funds are misdirected to a personal account, but much more elaborate embezzlement plans also exist.

    Embezzlement can additionally be accomplished by more than one person, specifically from a preparation point of view. No matter the number of individuals are in the process, every one of them are doing something prohibited and also can be charged with a crime.

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

    You can be charged as well as require an Embezzlement Lawyer in Globe, AZ if you are under suspicion of committing any type of deceptive task with some other individual’s or entity’s funds that have been misdirected as well as used for your individual usage. It matters not if you used them to help a close friend or family member or you personally profited. You used those assets illegally.

    Lot of times it can take years before charges are brought up, especially in cases where a controller or a book keeper had straight access to assets and also the company was lax concerning having their books examined by a 3rd party regularly. What occurs in this situation often times is the embezzler begins slowly taking a few bits of cash out each time. After that due to the fact that they have not been caught yet, greed can embed in and they begin obtaining more cash. Their boss ultimately catch on and also start to explore the possible missing assets. They will probably employ an auditor to see what’s taking place and also the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of how this type of criminal offense can play out. All of it simply depends on the scenarios of the theft, the financial controls of the business, and when and also if the firm’s representatives discover the potential losses they are experiencing.

    When this happens, police officers are called in, they collect each piece of the evidence that they can, as well as provide a warrant for the apprehension of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Globe, 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 concepts that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a terrific inquiry. Because of the nature of the criminal activity, you could believe that it is in all situations. Nevertheless, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and also jail time, although it will not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is $1,000 or less, which could have a penalty of up to 6 months behind bars. Any embezzlement or burglary amounts greater than that will certainly be a felony, the class of which is figured out by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of property. The consequences for that are between 3 and 12.5 years in prison.

    Exactly How Can I Defend Myself Against an Embezzlement arrest?

    There are numerous reasons people do things they do, and there are times when it appears like a person is doing something illegal as well as they are accused of that in their case, however the intent or real situation was entirely more complicated than it appeared.

    Let’s take the Girl Scouts example from above. Let’s state you utilized the cash to purchase pizza for the local Scouts and you were authorized to do so from somebody higher in GSA. After that something occurs to that individual and a new person needs to take over yet was unaware of the authorization. They call the police and charge you for fraud. Yet no burglary really happened since you appropriately used it for the scouts, and also you had consent, although the proper communication was missing. In this circumstance, your case would probably be dismissed since there was no intent to misuse or abuse the funds and there was permission to utilize them for the function they were.

    There are various other potential legit defenses against embezzlement too, such as the issue pointed out above where somebody else was compeling the activities upon the individual that was in the placement of monetary responsibility. All of these are tackled on a case by case basis, and also you have to have a very strong protection on your side in order to defeat fees like these. If all the evidence points against you and you worked in that position of trust, just the greatest defense by the finest as well as leading Embezzlement Lawyer in Globe, AZ can help you with your rights in court.