The Ferragut Law Firm

Top Rated Embezzlement Lawyer Maricopa, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Maricopa, AZ

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

Top Rated Embezzlement Lawyer in Maricopa, AZGetting charged with embezzlement is a very severe concern and definitely one in which you would want to locate an Embezzlement Lawyer in Maricopa, AZ. From a lawful point ofview if you are found guilty, you can end up with fines and/or time in jail or prison, relying on how severe the criminal activity is, evaluated by the amount of the theft. From a personal perspective, there are lots of problems that will certainly need to be managed if you are found guilty. The most significant personal obstacles you will most likely encounter are that you might feel like you let your self down in addition to people you keep company with. Your friends and family might really feel sad for you, or they might really feel very disappointed in you as well as might desire to desert the partnership with you, briefly or even permanently.

However, if you truly are not guilty or there are mitigating conditions (such as someone made you do it) you definitely require to have a tight defense. You will want to find a highly experienced Maricopa, AZ Embezzlement Lawyer to make that defense for you. Right here we will discuss what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also just 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 normally considered to be the abuse of or the misuse of someone’s position or capacity in a trust setting that manages funds and various other possessions besides their personal assets. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you are in a position that handles, either in a direct manner or indirectly, the individual’s or company entity’s funds as well as various other possessions. Even if you sell things like candy or various other services or products for somebody else as well as take care of the cash directly, you are in a placement of handling another person’s or entity’s cash.

That money belongs to the person or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken and also unspoken, that you as the caretaker of those properties (which could be money or products, for instance) that you have to comply with.

What is Embezzlement (continued)

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

Then, consider you are having a difficult time economically as well as you state to yourself “I will certainly only borrow some of that money and afterwards give it back when it is time. I will have the ability to get it by then.” Is that a poor thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and also a caretaker for possessions that do not belong to you personally. For that reason, this misdirection of funds is thought to be embezzlement. If you take any of those assets for personal use ‘any time’ you are using cash that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a positive idea, not even if you do get the money back in a timely manner. You must at all times keep that money totally away from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or assets in an organization, non-profit, or federal, state, or local government entity setup. This kind of issue happens more regularly than you would believe, and several of these instances come to be high profile (in other words they are covered by one or more information outlets such as radio , TV, news papers, as well as much more). Embezzlement on a corporate or charitable level means that a person has actually taken properties (generally money but it might additionally be services or products) and also used them, without authority, for individual gain. Many times these funds are misdirected to a personal account, but much more sophisticated embezzlement plans do exist and also occur.

Embezzlement can also be carried out by more than one person, particularly from a preparation perspective. Regardless of the amount of people are included, every one of them are doing something illegal as well as can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Lawyer in Maricopa, AZ if you are under suspicion of doing any kind of fraudulent activity with another person’s or entity’s funds that have actually been misdirected and also made use of for your individual use. No matter if you utilized them to assist a good friend or relative or you directly benefited. You utilized the assets illegally.

Many times it can take years that criminal cases are raised, specifically 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 regularly. What happens in this instance often times is the embezzler starts out gradually and takes a few dollars out each time. After that since they haven’t been found out yet, greed can set in and they start taking out more cash. Their boss at some point will catch on as well as start to explore the possible problem. They will most likely contact an auditor to see what’s taking place and also the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This process can take years due to just how this type of criminal offense can play out. Everything just relies on the situations of the theft, the financial controls of the business, as well as when and also if the firm’s managers sniff out the possible losses they are experiencing.

When this takes place, policemen are called in, they gather each piece of the evidence that they can, and also issue a warrant for the arrest of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Maricopa, 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 a really good inquiry. Because of the nature of the criminal offense, you might assume that it is in all cases. However, there are situations that it is simply a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause penalties as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of as much as 6 months in jail. Any embezzlement or burglary quantities higher than that will certainly be a felony, the class of which is established by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

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

Take the Girl Scouts instance from above. Let’s state you used the money to purchase pizza for the area Troop as well as you were allowed to do so from a person higher in GSA. Then something happens to that individual as well as a new person needs to replace that person however was unaware of the consent. They call the police and charge you for theft. Yet no burglary really took place since you appropriately utilized it for the girls, and you had authorization, although the proper interaction was missing. In this situation, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to use them for the function they were.

There are other prospective legitimate defenses against embezzlement also, such as the problem stated above where someone else was requiring the activities upon the person that remained in the setting of monetary trust. All of these are tackled on a case by case basis, and also you have to have an extremely strong protection on your side in order to defeat costs like these. If all the evidence points to you and you worked in that position of trust, just the strongest defense by the finest as well as leading Embezzlement Lawyer in Maricopa, AZ can protect your rights in court.