The Ferragut Law Firm

Top Rated Embezzlement Lawyer Kingman, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Kingman, AZ

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

Top Rated Embezzlement Lawyer in Kingman, AZGetting charged with embezzlement is an extremely major concern and definitely one in which you would want to hire an Embezzlement Lawyer in Kingman, AZ. From a lawful perspective if you are found guilty, you might end up with fines and/or jail or prison time, depending upon just how serious the criminal activity is, evaluated by the amount of the things or money stolen. From a personal point of view, there are many issues that will have to be taken care of if you are found to be guilty. The most significant personal challenges you will possibly face are that you might seem like you let your self down as well as the people around you. Your family and friends may feel badly for you, or they might feel exceptionally let down in you as well as might desire to abandon the connection with you, briefly or even permanently.

But, if you truly are not guilty or there are mitigating situations (such as someone made you do it) you definitely need to have a terrific defense case. Only a great Embezzlement Lawyer in Kingman, AZ can make that case for you. Here we will now review what embezzlement is, just 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 generally thought to be the abuse of or the misuse of a person’s setting or capability in a trusted position that manages funds as well as various other possessions besides their own. As an example, if you are a controller or an accountant in a company or a charity, you remain in a placement that handles, either in a direct manner or indirectly, the person’s or business entity’s funds and other properties. Even if you sell things like candy or various other products or services for another person as well as deal with the money directly, you remain in a setting of dealing with an additional person’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken as well as unmentioned, that you as the caretaker of those possessions (which could be money or items, as an example) that you have to comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have actually been offered 5 cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s allotted to sell them, which implies you have the cash for the 2.5 situations you sold as well as you still have 2.5 box cases in your possession. You give all of the money you accumulated plus each of the additional boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have not misdirected any of the funds or products.

Now, consider you were having a challenging time economically and also you said to yourself “I will just use some of that cash and then give it when it is time. I probably would be able to get it by then.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and also a caretaker for properties that do not belong to you personally. Therefore, this misdirection of funds is considered to be embezzlement. If you take any one of those properties for individual use ‘any time’ you are using cash that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good idea, not even if you do get the money back in a timely manner. You ought to in all times keep that money totally away from your personal money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a business level, there are even more ways to abuse or misuse funds or properties in a business, charitable, or government entity setting. This sort of issue takes place more frequently than you would believe, as well as some of these situations come to be high profile (in other words they are covered by potentially several news sources such as radio , TV, news papers, and also much more). Embezzlement on a corporate or charitable degree means that an individual has actually taken assets (usually money or it might likewise be services or products) and utilized them, without authority, for individual gain. Many times these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes additionally exist and also happen.

Embezzlement can likewise be executed by more than one individual, specifically from a planning standpoint. Despite how many individuals are involved, all of them are doing something prohibited and can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Lawyer in Kingman, AZ if you are on trial of doing any sort of fraudulent task with some other individual’s or entity’s funds that have been misdirected as well as used for your own personal use. It matters not if you utilized them to aid a close friend or family member or you personally profited. You used those assets unlawfully.

Often times it can take years that charges are raised, especially in cases where a controller or a bookkeeper had straight access to assets as well as the firm was lax regarding having their books examined by a 3rd party at important times. What takes place in this case often times is the embezzler starts out slowly and takes a couple of dollars out at once. Then since they have not been caught in the act yet, greed can set in therefore they begin obtaining even more cash. Their employer ultimately catch on as well as begin to check out the possible missing assets. They will possibly call an auditor to see what’s going on as well as 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 kind of crime can play out. All of it simply relies on the conditions of the burglary, the financial controls of the firm, as well as when and if the firm’s representatives discover the possible losses they are experiencing.

When this happens, detectives are called in, they gather all of the evidence that they can, and also issue a warrant for the apprehension of the individual or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Kingman, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the criminal offense, you may believe that it is a felony in all circumstances. Nonetheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can lead to fines as well as jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which can have a penalty of up to 6 months in jail. Any embezzlement or theft amounts more than that will certainly be a felony if convicted, the class of which is identified by the amount of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of as much as 2 years in prison (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 case?

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

Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to buy pizza for the area Troop and you were authorized to do so from somebody higher in GSA. After that something occurs to that person and also a new person needs to replace that person but was not aware of the authorization. They call the police and charge you for theft. But no theft actually occurred because you utilized it for the scouts, and you had permission, even though the proper communication was missing. In this situation, your case would most likely be dropped because there was no intent to misuse or abuse the funds and also there was permission to use them for the function they were.

There are other prospective legitimate defenses against embezzlement also, such as the problem mentioned over where somebody else was requiring the activities upon the individual that was in the position of monetary responsibility. All of these are handled on a per instance basis, as well as you need to have a really strong protection on your side in order to beat fees like these. If all the evidence points against you and you worked in that setting of financial responsibility, just the toughest criminal defense by the best and top rated Embezzlement Lawyer in Kingman, AZ can assist you with your rights in court.