The Ferragut Law Firm

Top Rated Embezzlement Lawyer Kearny, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Kearny, AZ

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

    Top Rated Embezzlement Lawyer in Kearny, AZFacing a charge of embezzlement is a really severe concern and definitely one in which you would want to locate an Embezzlement Lawyer in Kearny, AZ. From a legal perspective if you are actually guilty, you could wind up with fines and/or jail or prison time, depending on exactly how serious the criminal offense is, evaluated by the quantity of the theft. From a personal point of view, there are many issues that will need to be managed if you are found to be guilty. The largest individual difficulties you will most likely deal with are that you might seem like you allow your self down along with the people around you. Your friends and family might really feel horribly for you, or they might feel incredibly dissatisfied in you as well as may desire to abandon the partnership with you, briefly or even permanently.

    Yet, if you truly are blameless or there are extenuating circumstances (such as someone made you do it) you definitely need to have a solid defense. Only a great Embezzlement Lawyer in Kearny, AZ can make that defense case for you. Below we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as how you can defend 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 normally considered to be the abuse of or the misuse of someone’s placement or capacity in a trusted setting that manages funds as well as various other possessions other than their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that takes care of, either in a direct manner or indirectly, the person’s or company entity’s funds and other properties. Even if you offer things like candy or other services or products for someone else and also manage the cash directly, you are in a position of handling another individual’s or entity’s cash.

    That money comes from the individual or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those assets (which could be money or products, for instance) that you must follow.

    What is Embezzlement (continued)

    Let’s say for example that you are helping with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time period that’s allotted to market them, which suggests you have the money for the 2.5 situations you offered as well as you still have 2.5 cases still on hand. You turn in all the money you accumulated from the sale plus all of the added boxes left over to your contact for the Girl Scouts. Everything is great since you have not misused any one of the funds or products.

    Now, consider you are having a challenging time economically as well as you said in your mind “I will just borrow some of that money and then give it when it is time. I probably would be able to get it by then.” Is that a bad thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and a caretaker for properties that do not belong to your person. For that reason, this theft is taken into consideration to be embezzlement. If you take any of those possessions for personal use ‘at any moment’ you are making use of money that does not belong to you. Even if you planned on returning it when it scheduled – you still committed the act. This is never a positive concept, not even if you do get the cash back on time. You ought to at all times maintain that money entirely separate from your personal money. Co-mingling of money like that is simply not a good idea to do.

    Bringing that to a business level, there are much more means to abuse or misuse funds or possessions in a service, non-profit, or government entity setting. This sort of thing takes place more frequently than you would assume, and several of these instances end up being high profile (in other words they are covered by potentially several information outlets such as radio , TV, news papers, as well as more). Embezzlement on a company or charitable degree indicates that a person has actually taken possessions (typically money or it might additionally be services or products) as well as utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, yet much more elaborate embezzlement plans do exist as well as occur.

    Embezzlement can also be carried out by more than a single individual, especially from a planning point of view. Regardless of the number of people are included, all of them are doing something unlawful and can be charged with a criminal offense.

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

    You can be charged as well as need an Embezzlement Lawyer in Kearny, AZ if you are under suspicion of acting on any type of illegal task with another individual’s or entity’s funds that have been misdirected as well as utilized for your own individual use. It does not matter if you utilized them to assist a close friend or relative or you directly profited. You used them illegally.

    Often times it can take years that charges are raised, especially in cases where a controller or a book keeper had direct access to assets as well as the company was lax about having their books examined by a 3rd party at important times. What happens in this situation sometimes is the embezzler starts out slowly taking a few bits of cash out at a time. After that because they have not been caught yet, greed can embed in and they begin securing even more cash. Their manager ultimately catch on as well as start to explore the possible missing assets. They will possibly call an auditor to see what’s taking place and also the auditor hopefully quickly locates the trail of theft that leads back to the person that did it. This procedure can take years due to exactly how this kind of crime can play out. All of it simply depends upon the circumstances of the burglary, the financial controls of the company, as well as when and also if the business’s officers find the prospective losses they are experiencing.

    When this happens, officers of the law are called, they gather each piece of the evidence that they can, and also provide a warrant for the apprehension of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Kearny, 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 a terrific concern. Because of the nature of the crime, you might think that it is in all instances. However, there are instances that it is just a misdemeanor in Arizona. However, even a misdemeanor can cause penalties and also jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of up to 6 months in jail. Any kind of embezzlement or burglary amounts higher than that will be considered to be a felony, the class of which is identified by the amount of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, 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 cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

    Exactly How Can I Defend Myself Against an Embezzlement charge?

    There are several reasons that people do the things they do, and there are times when it looks like somebody is doing something unlawful and they are implicated of that in their case, yet the intent or real circumstance was completely different.

    Take the Girl Scouts example from above. Let’s say you made use of the cash to purchase pizza for the area Troop as well as you were authorized to do so from somebody higher in GSA. Then something takes place to that individual as well as someone new takes over control yet was not aware of the authorization. They call the police department and charge you for fraud. However no burglary in fact took place because you appropriately used it for the scouts, and you had consent, although the proper interaction was missing. In this scenario, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and there was consent to utilize them for the function they were.

    There are other possible legit defenses against embezzlement as well, such as the issue discussed over where another person was compeling the actions upon the person that was in the setting of financial trust. All of these are tackled on a case by case basis, as well as you have to have an extremely strong protection on your side in order to defeat fees like these. If all the proof points to you and you also worked in that placement of financial responsibility, only the best defense by the finest and top rated Embezzlement Lawyer in Kearny, AZ can defend your rights in court.