The Ferragut Law Firm

Top Rated Embezzlement Lawyer Holbrook, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Holbrook, AZ

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

Top Rated Embezzlement Lawyer in Holbrook, AZGetting charged with embezzlement is a really severe issue and definitely one in which you would want to hire an Embezzlement Lawyer in Holbrook, AZ. From a legal point ofview if you are actually guilty, you might wind up with penalties and/or time in jail or prison, depending upon exactly how major the criminal activity is, evaluated by the quantity of the theft. From an individual viewpoint, there are many issues that will certainly need to be dealt with if you are found guilty. The most significant personal obstacles you will probably face are that you may feel like you allow yourself down as well as people you keep company with. Your family and friends might feel badly for you, or they may feel very dissatisfied in you and might want to desert the relationship with you, momentarily or even permanently.

Yet, if you truly are blameless or there are extenuating circumstances (such as a person made you do it) you most definitely need to have a tight defense. Only the best Embezzlement Lawyer in Holbrook, AZ can make that defense case for you. Below we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and 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 typically considered to be the abuse of or the misuse of a person’s position or capacity in a trusted position that deals with funds and other possessions apart from their personal assets. For instance, if you are a controller or a bookkeeper in a company or a charity, you are in a setting that manages, either directly or indirectly, the person’s or organizational entity’s funds and other assets. Even if you sell things such as candy or various other products or services for another person as well as manage the cash directly, you are in a position of dealing with an additional person’s or entity’s money.

That money comes from the person or entity that you are holding it or managing it for. Plus, there are certain guidelines, both spoken and also unspoken, that you as the caregiver of those properties (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have been given 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s allotted to sell them, which suggests you have the money for the 2.5 cases you marketed and you still have 2.5 cases in your possession. You turn in all of the cash you collected plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is fine since you have not abused any of the funds or items.

Now, consider you are having a challenging time monetarily and also you said in your mind “I will certainly just use some of that money and then pay it back when it is time. I will have the ability to get it by then.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a position of trust as well as a caregiver for possessions that do not belong to your person. Therefore, this misdirection of funds is considered to be embezzlement. If you take any one of those possessions for individual usage ‘any time’ you are making use of money that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never a great suggestion, not even if you do get the money back in a timely manner. You need to in all times maintain that money entirely separate from your individual cash. Co-mingling of money like that is just not a good idea to do.

Bringing that to a company level, there are a lot more means to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setup. This kind of thing takes place more often than you would certainly assume, as well as some of these situations end up being high profile (meaning they are covered by one or more news sources such as radio stations, TV, newspapers, and also a lot more). Embezzlement on a company or non-profit level indicates that an individual has taken properties (normally cash or it could likewise be products or services) as well as used them, without authority, for individual benefit. Many times these funds are misdirected to a personal account, however a lot more elaborate embezzlement plans do exist and take place.

Embezzlement can also be performed by greater than a single person, especially from a preparation viewpoint. Regardless of how many people are included, every one of them are doing something unlawful and can be charged with a crime.

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

You can be charged and need an Embezzlement Lawyer in Holbrook, AZ if you are on trial of committing any type of fraudulent task with another person’s or entity’s funds that have actually been misdirected and made use of for your own individual use. It does not matter if you used them to aid a pal or family member or you directly benefited. You used those assets unlawfully.

Often times it can take years before criminal cases are brought up, particularly in cases where a controller or a book keeper had direct accessibility to assets and the company was lax about having their books audited on a regular basis. What occurs in this case lot of times is the embezzler starts out gradually stealing a couple of bits of cash out at once. Then because they have not been caught in the act yet, greed can set in so they start taking out even more money. Their boss at some point catch on as well as start to explore the possible issue. They will most likely call in an auditor to see what’s going on and the auditor hopefully easily finds the path of theft that leads back to the individual that did it. This procedure can take years because of just how this kind of crime can play out. Everything simply depends upon the situations of the burglary, the financial controls of the firm, as well as when and if the business’s representatives sniff out the prospective losses they are experiencing.

When this takes place, police officers are called in, they collect each piece of the truths that they can, and also provide a warrant for the arrest of the individual or individuals involved in the crime. Then you will definitely want to call the best and top rated Holbrook, 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 free, and you will discover important things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. Due to the nature of the criminal offense, you might assume that it is a felony in all instances. However, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to penalties 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 theft is $1,000 or less, which could have a punishment of up to 6 months behind bars. Any type of embezzlement or burglary amounts greater than that will certainly be a felony if convicted, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The repercussions for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that individuals do the things they do, and also there are times when it resembles somebody is doing something illegal and also they are implicated of that in their arrest, but the intent or real situation was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you made use of the cash to purchase pizza for the local Girl Scouts as well as you were authorized to do so from a person higher in GSA. Then something takes place to that person and a new person has to take over however was not aware of the authorization. They call the law and charge you for stealing. But no burglary in fact occurred because you used it for the scouts, and you had consent, although the proper interaction was missing. In this situation, your case would most likely be dismissed since there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the purpose they were.

There are other prospective genuine defenses versus embezzlement as well, such as the concern discussed above where someone else was forcing the actions upon the individual that was in the setting of monetary responsibility. Every one of these are tackled on a situational basis, and also you must have a really solid protection in your corner in order to defeat charges like these. If all the proof points to you and you worked in that setting of financial responsibility, only the toughest defense by the finest as well as leading Embezzlement Lawyer in Holbrook, AZ can assist you with your rights in court.