The Ferragut Law Firm

Top Rated Embezzlement Lawyer La Paz County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in La Paz County, AZ

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

Top Rated Embezzlement Lawyer in La Paz County, AZFacing a charge of embezzlement is a very major concern and definitely one in which you would want to find an Embezzlement Lawyer in La Paz County, AZ. From a legal viewpoint if you are found guilty, you could end up with fines and/or time in jail or prison, depending upon exactly how significant the criminal activity is, evaluated by the amount of the theft. From an individual point of view, there are several concerns that will have to be managed if you are found guilty. The most significant individual challenges you will probably encounter are that you may feel like you allow your self down in addition to people around you. Your friends and family may really feel bad for you, or they may really feel incredibly disappointed in you as well as might wish to desert the relationship with you, temporarily or maybe permanently.

Yet, if you actually are innocent or there are mitigating scenarios (such as somebody made you do it) you absolutely need to have a terrific defense. You need to find a terrific La Paz County, AZ Embezzlement Lawyer to make that defense for you. Here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as exactly 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 somebody’s setting or capacity in a trust setting that deals with funds as well as various other possessions besides their own. For example, if you are a controller or a bookkeeper in a corporation or a charity, you remain in a setting that handles, either in a direct manner or indirectly, the person’s or business entity’s funds as well as various other properties. Even if you offer items such as candy or various other services or products for another person and also deal with the money directly, you remain in a setting of managing an additional individual’s or entity’s cash.

That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be cash or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts marketing cookies and you have been provided 5 cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s allotted to sell them, which suggests you have the money for the 2.5 instances you marketed as well as you still have 2.5 cases of them left. You give all of the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have not abused any one of the funds or products.

Now, consider you are having a hard time monetarily and also you state in your mind “I will only borrow a little of that money and afterwards pay it when it is time. I ought to be able to get it by that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You had been in a setting of trust and a caregiver for possessions that do not belong to you. Therefore, this theft is considered to be embezzlement. If you take any one of those properties for personal usage ‘any time’ you are using money that is not yours to possess. Even if you planned on returning it when it was due – you still committed the act. This is never ever a good suggestion, not even if you do pay the cash back on time. You ought to in any way possible and at all times keep that cash completely away from your personal cash. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or possessions in a business, non-profit, or federal, state, or local government entity setting. This kind of issue takes place more frequently than you would certainly assume, as well as a few of these situations come to be high profile (in other words they are covered by one or more information outlets such as radio stations, television, newspapers, and also much more). Embezzlement on a corporate or non-profit level means that a person has actually taken possessions (normally cash or it could likewise be products or services) and used them, without authority, for personal benefit. Sometimes these funds are misdirected to a personal account, but much more elaborate embezzlement plans also exist.

Embezzlement can also be accomplished by greater than a single person, particularly from a planning point of view. No matter the number of people are in the process, every one of them are doing something illegal as well as can be charged with a criminal offense.

Just How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Lawyer in La Paz County, AZ?

You can be arrested for as well as call for an Embezzlement Lawyer in La Paz County, AZ if you are on trial of doing any type of fraudulent task with some other person’s or entity’s funds that have actually been misdirected and made use of for your individual use. It doesn’t matter if you used them to assist a buddy or relative or you personally profited. You utilized those assets illegally.

Lot of times it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct access to assets as well as the firm was lax regarding having their books properly investigated on a regular basis. What happens in this situation lot of times is the embezzler starts gradually taking a couple of bits of cash out at once. Then due to the fact that they have not been caught in the act yet, greed can embed in and they begin getting more cash. Their manager eventually will catch on and also begin to explore. They will most likely call in an auditor to see what’s taking place and the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This process can take years because of how this sort of crime can play out. Everything just relies on the conditions of the burglary, the financial controls of the firm, as well as when and also if the business’s representatives find the possible losses they are experiencing.

When this takes place, police officers are called, they gather each piece of the truths that they can, and also issue a warrant for the apprehension of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated La Paz 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 no charge, and you will discover important things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific question. Due to the nature of the criminal offense, you might assume that it is in all circumstances. However, there are instances that it is simply a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which can have a punishment of as much as 6 months in jail. Any kind of embezzlement or burglary amounts greater than that will 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 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 cash and/or goods. The consequences for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons people do the things they do, and also there are times when it resembles somebody is doing something unlawful as well as they are accused of that in their arrest, however the intent or real circumstance was totally more complicated than it appeared.

Take the Girl Scouts example from above. Let’s state you utilized the money to purchase pizza for the area Troop as well as you were allowed to do so from somebody higher in GSA. Then something occurs to that person and also a new person needs to take over yet was unaware of the permission. They call the police and charge you for embezzlement. However no theft really happened because you used it for the girls, and you had permission, despite the fact that 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 as well as there was consent to use them for the purpose they were.

There are various other possible genuine defenses against embezzlement as well, such as the concern stated over where somebody else was forcing the actions upon the person that remained in the placement of financial responsibility. Every one of these are taken on a situational basis, and also you must have a really solid defense in your corner in order to beat costs like these. If all the proof points to you and you worked in that position of financial responsibility, just the strongest criminal defense by the best and leading Embezzlement Lawyer in La Paz County, AZ can defend your rights in court.