The Ferragut Law Firm

Top Rated Embezzlement Lawyer Lake Havasu City, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Lake Havasu City, AZ

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

Top Rated Embezzlement Lawyer in Lake Havasu City, AZFacing a charge of embezzlement is a really severe concern and definitely one in which you would want to find an Embezzlement Lawyer in Lake Havasu City, AZ. From a legal viewpoint if you are actually guilty, you could wind up with penalties and/or time in jail or prison, depending on exactly how severe the crime is, judged by the quantity of the things or money stolen. From a personal viewpoint, there are numerous issues that will need to be managed if you are found guilty. The most significant personal challenges you will probably face are that you may seem like you allow yourself down in addition to the people you keep company with. Your family and friends might feel badly for you, or they may feel very dissatisfied in you and also might wish to abandon the connection with you, briefly or maybe permanently.

Yet, if you really are not guilty or there are extenuating situations (such as a person made you do it) you definitely need to have a great defense. Only an excellent Embezzlement Lawyer in Lake Havasu City, AZ can make that case for you. Below we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and how you can defend against the charges.

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 usually considered to be the abuse of or the misuse of a person’s position or capability in a trusted setting that handles funds and various other possessions besides their own. For instance, if you are a controller or an accountant in a corporation or a charity, you remain in a setting that takes care of, either in a direct manner or indirectly, the individual’s or service entity’s funds as well as other properties. Even if you offer items like candy or other services or products for someone else and handle the money directly, you remain in a position of dealing with another 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 specific guidelines, both spoken and also unmentioned, that you as the caretaker of those assets (which could be money or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts marketing cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time duration that’s allocated to market them, which suggests you have the cash for the 2.5 situations you sold and also you still have 2.5 box cases still on hand. You give back all the money you accumulated plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is fine due to the fact that you have not misused any of the funds or products.

Now, consider you are having a difficult time financially and you said in your mind “I will just use some of that cash and after that give 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 example of embezzlement. You had been in a placement of trust and a caregiver for properties that do not belong to you personally. As a result, this theft is taken into consideration to be embezzlement. If you take any one of those possessions for individual usage ‘at any moment’ you are using 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 suggestion, not even if you do get the cash back in a timely manner. You must at all times maintain that money totally separate from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a business level, there are a lot more methods to abuse or misuse funds or assets in a service, charitable, or federal, state, or local government entity setting. This type of thing happens more frequently than you would believe, as well as some of these cases become high profile (meaning they are covered by potentially several information outlets such as radio stations, TV, news papers, and also more). Embezzlement on a business or non-profit level indicates that a person has actually taken possessions (usually cash but it could also be services or products) and also utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, however a lot more intricate embezzlement schemes do exist.

Embezzlement can likewise be performed by greater than a single individual, particularly from a planning point of view. Despite the number of individuals are included, every one of them are doing something prohibited as well as can be charged with a crime.

Just How Can I Become Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Lake Havasu City, AZ?

You can be arrested for as well as require an Embezzlement Lawyer in Lake Havasu City, AZ if you are on trial of acting on any sort of illegal task with some other individual’s or entity’s funds that have actually been misdirected as well as utilized for your own personal usage. It matters not if you used them to help a close friend or relative or you directly profited. You used the assets unlawfully.

Sometimes it can take years that charges are brought up, particularly in cases where a controller or a book keeper had direct accessibility to assets and also the firm was lax concerning having their books audited on a regular basis. What happens in this case often times is the embezzler starts slowly and takes a couple of dollars out each time. After that because they have not been caught yet, greed can set in so they begin securing even more money. Their boss ultimately will catch on as well as start to explore the possible issue. They will possibly call in an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of theft that leads back to the individual that did it. This procedure can take years as a result of just how this kind of criminal activity can play out. Everything just depends on the scenarios of the burglary, the financial controls of the business, as well as when and also if the firm’s representatives discover the prospective losses they are experiencing.

When this happens, detectives are called in, they collect each piece of the evidence that they can, as well as provide a warrant for the apprehension of the person or people involved in the criminal offense. Then you will definitely want to call the best and top rated Lake Havasu City, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great concern. As a result of the nature of the crime, you could believe that it is a felony in all instances. However, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause fines and jail time, although it will 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 might have a penalty of as much as 6 months behind bars. Any embezzlement or burglary quantities higher than that will be considered to be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The consequences for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are several reasons individuals do the things they do, as well as there are times when it looks like a person is doing something illegal and they are accused of that in their case, but the intent or real circumstance was entirely different.

Take the Girl Scouts instance from above. Let’s say you used the money to buy pizza for the area Troop and you were allowed to do so from a person higher in GSA. After that something occurs to that individual and also someone new takes over control but was uninformed of the authorization. They call the law and charge you for theft. Yet no theft actually occurred because you utilized it for the scouts, as well as you had authorization, despite the fact that the proper interaction was not there. In this situation, your case would probably be dismissed since there was no intent to misuse or abuse the funds and there was authorization to utilize them for the objective they were.

There are various other possible genuine defenses against embezzlement too, such as the problem mentioned above where someone else was forcing the activities upon the individual that remained in the setting of financial trust. Every one of these are taken on a per instance basis, and you need to have a really strong protection in your corner in order to beat costs like these. If all the proof points against you and you were in that placement of financial responsibility, just the strongest criminal defense by the finest as well as leading Embezzlement Lawyer in Lake Havasu City, AZ can assist you with your rights in court.