The Ferragut Law Firm

Top Rated Embezzlement Lawyer Marana, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Marana, AZ

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

Top Rated Embezzlement Lawyer in Marana, AZFacing a charge of embezzlement is a really severe problem and definitely one in which you would want to hire an Embezzlement Lawyer in Marana, AZ. From a lawful standpoint if you are found guilty, you can end up with fines and/or jail or prison time, relying on exactly how severe the criminal activity is, judged by the amount of the things or money stolen. From an individual point of view, there are lots of problems that will certainly have to be dealt with if you are found to be guilty. The largest individual challenges you will possibly face are that you may seem like you let yourself down along with people you keep company with. Your family and friends might feel horribly for you, or they may feel extremely disappointed in you and may wish to desert the connection with you, briefly or perhaps permanently.

However, if you truly are not guilty or there are mitigating scenarios (such as a person made you do it) you certainly need to have a terrific defense. You definitely need to find an extremely successful Marana, AZ Embezzlement Lawyer to make that defense case for you. Right here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and exactly how you can defend against the case.

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 someone’s setting or ability in a trusted setting that takes care of funds and various other possessions besides their own. For instance, if you are a controller or an accountant in a company or a charity, you are in a setting that handles, either directly or indirectly, the individual’s or company entity’s funds as well as various other possessions. Even if you market items such as candy or various other products or services for another person as well as take care of the money directly, you remain in a placement of managing an additional person’s or entity’s cash.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are certain guidelines, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be cash or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s allotted to offer them, which indicates you have the cash for the 2.5 cases you offered and you still have 2.5 cases in your possession. You give back all of the money you collected plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is great due to the fact that you have not misused any of the funds or items.

Now, consider you are having a tough time financially as well as you said in your mind “I will just use a little of that cash and then give it when it is time. I ought to have the ability to get it by that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and a caregiver for properties that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for individual usage ‘at any time’ you are utilizing cash that is not yours to redirect. Even if you planned on returning it when it was due – you still did it. This is never a great concept, not even if you do get the cash back on time. You need to in any way possible and at all times maintain that cash entirely away from your individual money. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or assets in an organization, charitable, or government entity setting. This sort of thing happens more often than you would believe, and also a few of these cases become high profile (in other words they are covered by potentially several news outlets such as radio stations, television, newspapers, and also a lot more). Embezzlement on a company or charitable level suggests that an individual has taken properties (normally money or it could additionally be services or products) as well as used them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, however much more intricate embezzlement plans also exist.

Embezzlement can additionally be carried out by greater than a single person, specifically from a preparation point of view. No matter how many individuals are included, all of them are doing something unlawful and also can be charged with a criminal offense.

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

You can be arrested for and also require an Embezzlement Lawyer in Marana, AZ if you are on trial of committing any type of illegal activity with some other individual’s or entity’s funds that have been misdirected as well as utilized for your own individual usage. It doesn’t matter if you utilized them to aid a buddy or family member or you directly profited. You utilized the assets illegally.

Many times it can take years that charges are raised, particularly in cases where a controller or a bookkeeper had straight access to the books and the company was lax regarding having their books properly investigated at important times. What occurs in this case many times is the embezzler begins gradually and takes a few dollars out at once. After that because they haven’t been caught yet, greed can set in so they begin getting more money. Their employer ultimately catch on and also begin to investigate. They will probably call an auditor to see what’s taking place and the auditor hopefully quickly locates the path of theft that leads back to the individual that did it. This process can take years because of just how this sort of criminal activity can play out. All of it simply depends upon the conditions of the burglary, the financial controls of the business, and also when and if the company’s managers find the possible losses they are experiencing.

When this occurs, police officers are called, they collect all of the facts that they can, and issue a warrant for the arrest of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Marana, 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.

Is Embezzlement a Felony in Arizona?

This is an excellent concern. Due to the nature of the criminal offense, you may believe that it is a felony in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which can have a punishment of up to 6 months behind bars. Any embezzlement or theft amounts more than that will be a felony if convicted, the class of which is determined 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 approximately 2 years in prison (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 between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are several reasons that individuals do the things they do, as well as there are times when it appears like someone is doing something prohibited and also they are accused of that in their arrest, but the intent or real circumstance was entirely different.

Take the Girl Scouts instance from above. Let’s state you utilized the cash to buy pizza for the area Troop as well as you were authorized to do so from a person higher up. Then something happens to that individual and also a new person takes over control yet was unaware of the authorization. They call the law and charge you for embezzlement. Yet no theft in fact happened due to the fact that you appropriately utilized it for the girls, as well as you had permission, despite the fact that the proper interaction was missing. In this scenario, your case would probably be dropped since there was no intent to misuse or abuse the funds as well as there was permission to use them for the purpose they were.

There are various other possible legit defenses versus embezzlement as well, such as the concern mentioned over where another person was forcing the actions upon the individual that was in the setting of monetary trust. Every one of these are tackled on a per instance basis, and you must have a very solid defense in your corner in order to beat fees like these. If all the evidence points against you and you worked in that setting of trust, only the toughest defense by the finest as well as leading Embezzlement Lawyer in Marana, AZ can aid you with your your rights in court.