The Ferragut Law Firm

Top Rated Embezzlement Lawyer Goodyear, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Goodyear, AZ

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

Top Rated Embezzlement Lawyer in Goodyear, AZFacing a charge of embezzlement is a very major concern and definitely one in which you would want to hire an Embezzlement Lawyer in Goodyear, AZ. From a lawful point ofview if you are found guilty, you could wind up with fines and/or jail or prison time, depending on how major the criminal activity is, judged by the amount of the theft. From a personal perspective, there are several issues that will certainly need to be handled if you are found guilty. The biggest individual obstacles you will possibly deal with are that you may seem like you let your self down in addition to people you keep company with. Your loved ones may really feel badly for you, or they might feel exceptionally disappointed in you and may want to desert the partnership with you, temporarily or perhaps permanently.

Yet, if you really are not guilty or there are extenuating conditions (such as a person made you do it) you certainly require to have an excellent defense case. You will want to find a terrific Goodyear, AZ Embezzlement Lawyer to make that case for you. Here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend against 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 usually thought to be the abuse of or the misuse of someone’s placement or capacity in a trust position that manages funds and also various other possessions apart from their own. For example, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that takes care of, either directly or indirectly, the person’s or business entity’s funds and also various other assets. Even if you offer items such as candy or other services or products for another person as well as deal with the money directly, you are in a position of dealing with an additional person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Plus, there are particular guidelines, both spoken and unmentioned, that you as the caregiver of those possessions (which could be money or products, as an example) that you should comply with.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been provided 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s allocated to offer them, which implies you have the cash for the 2.5 cases you sold as well as you still have 2.5 box cases left. You turn in all of the money you gathered plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine due to the fact that you have actually not misused any one of the funds or products.

Now, consider you are having a tough time monetarily and you state in your mind “I will certainly only use a bit of that money and then give it when it is time. I will have the ability to get it by that time.” Is that a bad thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a setting of trust as well as a caretaker for assets that do not belong to you. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are making use of cash that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a great concept, not even if you do get the money back in a timely manner. You ought to in all times keep that cash totally separate from your individual cash. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or properties in a company, non-profit, or government entity setup. This kind of thing happens more frequently than you would think, and also a few of these cases end up being high profile (in other words they are covered by potentially several news sources such as radio , TV, newspapers, as well as a lot more). Embezzlement on a company or non-profit level indicates that a person has taken assets (normally cash or it can likewise be products or services) and also used them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, yet more sophisticated embezzlement schemes additionally exist.

Embezzlement can additionally be carried out by greater than one individual, especially from a planning viewpoint. Despite how many individuals are included, all of them are doing something prohibited and can be charged with a crime.

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

You can be charged as well as need an Embezzlement Lawyer in Goodyear, AZ if you are on trial of doing any sort of illegal task with some other individual’s or entity’s funds that have been misdirected and utilized for your own individual usage. It matters not if you utilized them to assist a friend or relative or you personally profited. You used the assets illegally.

Sometimes it can take years before charges are brought up, especially in cases where a controller or a book keeper had direct access to assets and the company was lax about having their books properly investigated at important times. What takes place in this situation lot of times is the embezzler starts out gradually and takes a few dollars out at once. After that due to the fact that they haven’t been caught yet, greed can set in therefore they begin getting more cash. Their boss eventually catch on and start to check out the possible missing assets. They will probably call in an auditor to see what’s going on and the auditor hopefully quickly finds the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years because of just how this type of crime can play out. All of it simply depends upon the circumstances of the theft, the financial controls of the company, and also when and also if the company’s officers are able to determine the prospective losses they are experiencing.

When this takes place, officers of the law are employed, they gather all of the facts that they can, as well as issue 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 Goodyear, 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 against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the crime, you could assume that it is a felony in all cases. However, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can bring about fines and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is $1,000 or less, which can have a penalty of as much as 6 months behind bars. Any type of embezzlement or theft amounts more than that will be a felony, the class of which is figured out by the amount of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons why people do the things they do, as well as there are times when it looks like somebody is doing something unlawful and also they are charged of that in their case, however the intent or actual circumstance was completely more complicated than it appeared.

Take the Girl Scouts example from above. Let’s say you used the cash to purchase pizza for the area Troop and you were allowed to do so from someone higher in GSA. Then something occurs to that individual and also someone else takes over but was not aware of the consent. They call the law and charge you for stealing. But no burglary actually happened due to the fact that you used it for the scouts, and also you had authorization, even though the proper interaction was missing. In this situation, your case would probably be dropped since there was no intent to misuse or abuse the funds and there was authorization to utilize them for the purpose they were.

There are other possible genuine defenses versus embezzlement as well, such as the issue stated over where another person was forcing the activities upon the individual that was in the setting of monetary responsibility. All of these are taken on a per instance basis, as well as you need to have an extremely solid defense in your corner in order to beat charges like these. If all the evidence points to you and you were in that placement of financial responsibility, just the toughest criminal defense by the most experienced and also leading Embezzlement Lawyer in Goodyear, AZ can help you with your rights in court.