The Ferragut Law Firm

Top Rated Embezzlement Lawyer Litchfield Park, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Litchfield Park, AZ

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

Top Rated Embezzlement Lawyer in Litchfield Park, AZFacing a charge of embezzlement is an extremely significant problem and definitely one in which you would want to retain an Embezzlement Lawyer in Litchfield Park, AZ. From a lawful viewpoint if you are actually guilty, you can end up with fines and/or jail or prison time, relying on exactly how serious the criminal offense is, judged by the amount of the theft. From an individual point of view, there are several problems that will certainly need to be handled if you are found to be guilty. The largest individual challenges you will probably face are that you may feel like you allow yourself down as well as people you keep company with. Your loved ones might feel badly for you, or they may really feel extremely let down in you and also may want to abandon the relationship with you, momentarily or perhaps permanently.

However, if you truly are not guilty or there are mitigating scenarios (such as somebody made you do it) you most definitely require to have a great defense. You definitely need to find a highly experienced Litchfield Park, AZ Embezzlement Lawyer to make that defense for you. Below we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as exactly 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 thought to be the abuse of or the misuse of somebody’s position or capability in a trusted position that handles funds and also other assets other than their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a position that deals with, either in a direct manner or indirectly, the person’s or company entity’s funds and also other possessions. Even if you offer items like candy or various other products or services for someone else and also take care of the cash directly, you remain in a position of dealing with an additional individual’s or entity’s money.

That money comes from the person or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts marketing cookies and you have actually been provided 5 box cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time duration that’s set aside to sell them, which indicates you have the cash for the 2.5 instances you marketed as well as you still have 2.5 cases of them in your possession. You give back all of the money you collected plus each of the extra boxes left over to your contact person for the Girl Scouts. All is fine because you have not misused any of the funds or products.

Now, consider you are having a tough time financially and you state to yourself “I will certainly only borrow a little of that cash and after that pay it when it is time. I will have the ability to get it by that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any of those assets for individual use ‘any time’ you are utilizing money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never ever a positive idea, not even if you do get the money back on time. You must at all times keep that cash completely away from your individual cash. Co-mingling of funds 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 service, charitable, or federal, state, or local government entity setup. This type of thing happens more frequently than you would believe, and also a few of these situations end up being high profile (this means they are covered by potentially several information sources such as radio stations, television, news papers, and much more). Embezzlement on a business or charitable level suggests that an individual has taken possessions (usually money or it could also be products or services) and also utilized them, without authority, for personal advantage. Many times these funds are misdirected to a personal account, but a lot more elaborate embezzlement plans additionally exist and also occur.

Embezzlement can additionally be executed by more than a single person, especially from a preparation standpoint. Regardless of the number of individuals are in the process, all of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for as well as need an Embezzlement Lawyer in Litchfield Park, AZ if you are on trial of committing any kind of fraudulent activity with another person’s or entity’s funds that have actually been misdirected and made use of for your own individual usage. It doesn’t matter if you used them to assist a buddy or loved one or you directly benefited. You used those assets unlawfully.

Sometimes it can take years before charges are brought up, especially in cases where a controller or a book keeper had straight access to the books as well as the business was lax about having their records examined by a 3rd party at important times. What happens in this instance sometimes is the embezzler starts gradually and takes a couple of dollars out at once. After that since they have not been caught in the act yet, greed can embed in and they begin taking out even more cash. Their employer ultimately catch on and also begin to check out. They will possibly employ an auditor to see what’s taking place and the auditor hopefully easily discovers the trail of theft that leads back to the individual that did it. This procedure can take years as a result of how this type of criminal activity can play out. All of it simply depends upon the scenarios of the burglary, the financial controls of the business, and when and if the business’s officers are able to determine the possible losses they are experiencing.

When this takes place, police officers are employed, they collect all of the truths that they can, as well as issue a warrant for the arrest of the person or people involved in the criminal offense. Then you will definitely want to call the best and top rated Litchfield Park, 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 really good concern. As a result of the nature of the crime, you may think that it is in all situations. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in penalties and jail time, although it will certainly not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is under $1,000, which could have a penalty of up to 6 months in jail. Any kind of embezzlement or burglary quantities more than that will be considered to be a felony, the class of which is figured out by the amount of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of as much as 2 years in prison (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.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why people do the things they do, and there are times when it appears like somebody is doing something prohibited and also they are implicated of that in their arrest, but the intent or actual circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the cash to acquire pizza for the local Scouts and also you were authorized to do so from someone higher in GSA. Then something happens to that person and a new person needs to take over yet was uninformed of the authorization. They call the law and charge you for stealing. However no burglary really occurred since you appropriately used it for the scouts, as well as you had consent, although the proper communication was not there. In this situation, your charges would probably be dropped 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 prospective legit defenses versus embezzlement also, such as the problem mentioned over where another person was forcing the activities upon the person that remained in the position of financial responsibility. All of these are handled on a case by case basis, and also you need to have a really solid protection in your corner in order to beat charges like these. If all the evidence points against you and you also were in that position of financial responsibility, just the best defense by the finest and top rated Embezzlement Lawyer in Litchfield Park, AZ can aid you with your your rights in court.