The Ferragut Law Firm

Top Rated Embezzlement Lawyer Greenlee County, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Greenlee County, AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


Time Is Of The Essence – Hiring An Embezzlement Lawyer in Greenlee County, AZ

Top Rated Embezzlement Lawyer in Greenlee County, AZFacing a charge of embezzlement is an extremely significant problem and definitely one in which you would want to hire an Embezzlement Lawyer in Greenlee County, AZ. From a legal point ofview if you are found guilty, you can wind up with fines and/or jail or prison time, relying on how serious the criminal offense is, evaluated by the amount of the theft. From an individual standpoint, there are numerous concerns that will need to be dealt with if you are found to be guilty. The largest personal challenges you will possibly encounter are that you might seem like you allow your self down as well as people you keep company with. Your family and friends might feel bad for you, or they might really feel very disappointed in you and also might desire to abandon the relationship with you, momentarily or even permanently.

However, if you truly are blameless or there are mitigating conditions (such as someone made you do it) you certainly need to have a tight defense case. Only the best Embezzlement Lawyer in Greenlee County, AZ can make that case for you. Below we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and just 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 someone’s position or ability in a trust position that deals with funds as well as other possessions other than their personal assets. For example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a placement that handles, either in a direct manner or indirectly, the person’s or company entity’s funds and various other properties. Even if you sell items like candy or other products or services for somebody else as well as deal with the money directly, you remain in a setting of taking care of another individual’s or entity’s cash.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be cash or products, for instance) that you should adhere to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s allocated to offer them, which implies you have the cash for the 2.5 situations you sold and also you still have 2.5 box cases still on hand. You turn in all the money you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have not misdirected any one of the funds or products.

Now, consider you were having a challenging time economically and you state to yourself “I will certainly only borrow a bit of that cash and then give it when it is time. I will be able to get it at that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust and also a caretaker for assets that do not belong to you. Therefore, this theft is thought to be embezzlement. If you take any of those possessions for personal use ‘any time’ you are utilizing cash 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 a positive concept, not even if you do get the money back on time. You ought to in any way possible and at all times keep that cash totally away from your personal cash. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or properties in a business, non-profit, or government entity setting. This kind of thing takes place more regularly than you would think, as well as some of these cases come to be high profile (this means they are covered by potentially several news outlets such as radio , television, newspapers, and much more). Embezzlement on a company or non-profit degree suggests that a person has taken assets (normally money or it can additionally be products or services) and utilized them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, yet more intricate embezzlement plans do exist.

Embezzlement can also be performed by greater than a single person, particularly from a planning standpoint. Regardless of the amount of people are included, all of them are doing something illegal and can be charged with a criminal offense.

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

You can be charged and require an Embezzlement Lawyer in Greenlee County, AZ if you are under suspicion of doing any type of fraudulent activity with another individual’s or entity’s funds that have been misdirected and also utilized for your own personal use. It does not matter if you used them to aid a friend or loved one or you personally profited. You utilized the assets illegally.

Many times it can take years before criminal cases are brought up, particularly in cases where a controller or a book keeper had straight access to assets and also the firm was lax regarding having their books audited on a regular basis. What happens in this case often times is the embezzler starts gradually stealing a couple of dollars out at a time. After that because they have not been found out yet, greed can set in so they begin securing even more money. Their employer ultimately catch on and also begin to explore. They will most likely call in an auditor to see what’s taking place as well as the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of exactly how this sort of criminal activity can play out. It all simply relies on the situations of the theft, the financial controls of the business, and also when and also if the business’s managers discover the prospective losses they are experiencing.

When this occurs, detectives are employed, they gather each piece of the evidence that they can, and also issue a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Greenlee 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the crime, you might believe that it is in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause fines and also jail time, although it will not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which can have a penalty of up to 6 months behind bars. Any kind of embezzlement or burglary quantities greater than that will be a felony, the class of which is established 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 products, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The repercussions for that are in between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons why people do the things they do, and also there are times when it looks like someone is doing something prohibited and also they are implicated of that in their case, but the intent or actual situation was completely different.

Let’s take the Girl Scouts example from above. Let’s state you utilized the cash to acquire pizza for the local Girl Scouts and also you were licensed to do so from a person higher in GSA. After that something takes place to that person and a new person takes over but was uninformed of the permission. They call the police and charge you for stealing. However no burglary really happened due to the fact that you appropriately used it for the girls, and you had authorization, even though the proper communication was missing. In this circumstance, your case would most likely be dropped because there was no intent to misuse or abuse the funds and there was permission to use them for the objective they were.

There are various other possible genuine defenses versus embezzlement too, such as the issue discussed above where someone else was compeling the actions upon the person that was in the position of financial responsibility. All of these are handled on a per instance basis, and you need to have an extremely strong protection on your side in order to defeat costs like these. If all the evidence points against you and you were in that position of financial responsibility, only the strongest criminal defense by the most experienced and also leading Embezzlement Lawyer in Greenlee County, AZ can assist you with your rights in court.