The Ferragut Law Firm

Top Rated Embezzlement Lawyer Graham County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Graham County, AZ

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

    Top Rated Embezzlement Lawyer in Graham County, AZFacing a charge of embezzlement is a very severe problem and definitely one in which you would want to retain an Embezzlement Lawyer in Graham County, AZ. From a legal perspective if you are actually guilty, you can end up with fines and/or time in jail or prison, depending upon how significant the criminal activity is, judged by the amount of the theft. From an individual viewpoint, there are several concerns that will certainly have to be taken care of if you are found to be guilty. The greatest personal difficulties you will possibly face are that you may feel like you allow your self down as well as the people you keep company with. Your friends and family may really feel badly for you, or they might feel exceptionally disappointed in you and also might desire to desert the relationship with you, temporarily or even permanently.

    Yet, if you actually are not guilty or there are mitigating scenarios (such as a person made you do it) you certainly need to have an excellent defense. Only an excellent Embezzlement Lawyer in Graham County, AZ can make that defense case for you. Right here we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also exactly how you can defend against 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 typically thought to be the abuse of or the misuse of a person’s placement or capability in a trust setting that handles funds as well as various other properties apart from their personal assets. For example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a placement that takes care of, either directly or indirectly, the person’s or company entity’s funds and various other possessions. Even if you sell things like candy or other services or products for someone else and also manage the cash directly, you remain in a placement of dealing with an additional individual’s or entity’s cash.

    That cash belongs to the individual or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and also unmentioned, that you as the caretaker of those assets (which could be money or items, for instance) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s say for example that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s set aside to sell them, which means you have the cash for the 2.5 cases you offered and also you still have 2.5 cases left. You provide all of the cash you gathered plus all of the additional boxes left over to your contact for the Girl Scouts. All is fine since 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 to yourself “I will certainly just borrow a bit of that cash and afterwards pay it back when it is time. I will be able to get it by that time.” Is that a negative thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caregiver for possessions that do not belong to your person. Therefore, this theft is thought to be embezzlement. If you take any one of those assets for individual usage ‘at any time’ you are utilizing cash that is not yours to use. Even if you planned on returning it when it scheduled – you still did it. This is never ever a positive idea, not even if you do get the cash back on time. You must in any way possible and at all times keep that cash entirely away from your personal money. Co-mingling of funds like that is simply not a positive thing to do.

    Bringing that to a business level, there are a lot more means to abuse or misuse funds or assets in a business, non-profit, or federal, state, or local government entity setup. This type of issue takes place more often than you would believe, and several of these instances end up being high profile (meaning they are covered by potentially several news sources such as radio stations, television, news papers, as well as a lot more). Embezzlement on a corporate or non-profit degree indicates that an individual has actually taken properties (generally cash or it might likewise be products or services) and also utilized them, without authority, for personal gain. Often times these funds are misdirected to a personal account, yet more sophisticated embezzlement schemes do exist.

    Embezzlement can also be executed by more than one individual, especially from a planning viewpoint. Regardless of how many people are included, all of them are doing something prohibited and can be charged with a criminal offense.

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

    You can be arrested for and need an Embezzlement Lawyer in Graham County, AZ if you are on trial of committing any kind of deceitful task with some other person’s or entity’s funds that have actually been misdirected as well as made use of for your personal use. It does not matter if you utilized them to aid a pal or loved one or you directly benefited. You used the assets unlawfully.

    Many times 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 also the firm was lax about having their books examined by a 3rd party on a regular basis. What occurs in this case sometimes is the embezzler starts gradually thieving a few dollars out each time. Then due to the fact that they haven’t been caught yet, greed can set in so they start getting more money. Their employer eventually will catch on and also begin to explore the possible issue. They will most likely hire an auditor to see what’s going on as well as the auditor hopefully easily locates the path of stolen cash or goods that leads back to the person that did it. This process can take years because of just how this type of criminal offense can play out. All of it simply depends on the conditions of the burglary, the financial controls of the business, and also when and also if the firm’s officers find the prospective losses they are experiencing.

    When this takes place, detectives are called, they gather all of the facts that they can, as well as provide a warrant for the arrest of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Graham 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 concern. As a result of the nature of the crime, you could assume that it is a felony in all cases. However, there are situations that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about fines and also jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts above that will be considered to be a felony, the class of which is determined by the quantity of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects for that are in between 3 and 12.5 years in a prison.

    Just How Can I Defend Myself Against an Embezzlement arrest?

    There are numerous reasons that people do things they do, and there are times when it looks like a person is doing something unlawful as well as they are accused of that in their case, but the intent or real scenario was entirely different.

    Take the Girl Scouts instance from above. Let’s say you used the cash to acquire pizza for the area Troop and also you were licensed to do so from a person higher up. Then something occurs to that person and also someone new needs to take over but was uninformed of the consent. They call the police department and charge you for stealing. But no burglary in fact happened due to the fact that you used it for the girls, and you had permission, although the proper communication was not there. In this circumstance, your case would probably be dropped since there was no intent to misuse or abuse the funds and also there was permission to utilize them for the purpose they were.

    There are other possible legitimate defenses against embezzlement also, such as the concern stated above where someone else was requiring the actions upon the person that remained in the position of monetary trust. Every one of these are handled on a case by case basis, and also you have to have a really strong defense in your corner in order to defeat fees like these. If all the evidence points against you and you also were in that setting of trust, just the toughest defense by the most experienced and also top rated Embezzlement Lawyer in Graham County, AZ can aid you with your your rights in court.