The Ferragut Law Firm

Top Rated Embezzlement Lawyer Maricopa County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Maricopa County, AZ

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

Top Rated Embezzlement Lawyer in Maricopa County, AZFacing a charge of embezzlement is a very significant problem and definitely one in which you would want to hire an Embezzlement Lawyer in Maricopa County, AZ. From a lawful viewpoint if you are found guilty, you can end up with penalties and/or time in jail or prison, relying on just how significant the crime is, evaluated by the amount of the things or money stolen. From a personal perspective, there are numerous concerns that will have to be taken care of if you are found to be guilty. The greatest personal obstacles you will most likely encounter are that you might feel like you allow your self down as well as the people you keep company with. Your loved ones might really feel sad for you, or they might really feel incredibly disappointed in you as well as may wish to desert the connection with you, momentarily or maybe permanently.

But, if you actually are not guilty or there are extenuating circumstances (such as someone made you do it) you absolutely require to have a tight defense case. Only an excellent Embezzlement Lawyer in Maricopa County, AZ can make that defense case for you. Here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as just how you can prevent 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 someone’s position or capacity in a trust position that deals with funds and also various other possessions aside from their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that manages, either in a direct manner or indirectly, the person’s or business entity’s funds and other properties. Even if you market items such as candy or other services or products for someone else as well as manage the money directly, you remain in a position of dealing with an additional person’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken and also unmentioned, that you as the caretaker of those properties (which could be money or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time duration that’s set aside to sell them, which implies you have the cash for the 2.5 cases you sold and also you still have 2.5 box cases in your possession. You give all the money you accumulated from the sale plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have not misused any of the funds or products.

Now, consider you were having a difficult time financially and also you said in your mind “I will only use a bit of that money and after that give it back when it is time. I probably would have the ability to get it at that time.” Is that a bad thing? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and a caretaker for possessions that do not belong to you. Therefore, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for individual usage ‘any time’ you are making use of money that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never ever a positive idea, not even if you do pay the cash back in a timely manner. You should at all times maintain that money completely away from your personal money. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a company level, there are much more methods to abuse or misuse funds or assets in a service, charitable, or federal, state, or local government entity setting. This kind of issue takes place more frequently than you would believe, and several of these instances come to be high profile (this means they are covered by potentially several news sources such as radio , television, newspapers, and also more). Embezzlement on a business or charitable degree means that an individual has actually taken properties (usually cash but it might likewise be products or services) and used them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, but more fancy embezzlement plans additionally exist.

Embezzlement can additionally be performed by greater than one individual, particularly from a planning standpoint. No matter how many individuals are in the process, every one of them are doing something illegal and also can be charged with a crime.

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

You can be charged as well as call for an Embezzlement Lawyer in Maricopa County, AZ if you are on trial of acting on any sort of deceitful task with some other person’s or entity’s funds that have been misdirected as well as used for your personal usage. It does not matter if you used them to aid a good friend or loved one or you directly profited. You utilized them unlawfully.

Often times it can take years before criminal cases are brought up, especially in cases where a controller or a book keeper had straight access to the books and the company was lax concerning having their books audited at important times. What happens in this instance many times is the embezzler starts slowly taking a few bits of cash out at a time. After that due to the fact that they haven’t been caught yet, greed can embed in therefore they start getting more cash. Their employer eventually will catch on and start to investigate. They will most likely call in an auditor to see what’s taking place and also the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to just how this sort of criminal activity can play out. It all simply relies on the circumstances of the theft, the financial controls of the business, as well as when and also if the business’s managers discover the possible losses they are experiencing.

When this occurs, police officers are employed, they gather all of the facts that they can, and also provide a warrant for the apprehension of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Maricopa 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 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 terrific concern. As a result of the nature of the criminal offense, you could think that it is in all circumstances. However, there are cases that it is simply a misdemeanor in Arizona. However, even a misdemeanor can bring about fines and also jail time, although it will not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of up to 6 months in jail. Any type of embezzlement or theft amounts more than that will be considered to be a felony if convicted, the class of which is figured out by the quantity of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with effects of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of property. The repercussions for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that individuals do things they do, and also there are times when it appears like somebody is doing something illegal as well as they are accused of that in their case, yet the intent or real situation was totally different.

Take the Girl Scouts example from above. Let’s say you used the money to purchase pizza for the area Troop as well as you were licensed to do so from somebody higher in GSA. Then something takes place to that person and also a new person has to take over however was uninformed of the authorization. They call the law and charge you for theft. Yet no burglary really took place since you utilized it for the girls, and also you had consent, although the proper communication was not there. In this scenario, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was consent to use them for the objective they were.

There are other possible legit defenses versus embezzlement as well, such as the problem stated above where somebody else was requiring the actions upon the person that was in the position of financial trust. Every one of these are tackled on a per instance basis, and also you must have a very strong defense in your corner in order to beat fees like these. If all the proof points against you and you were in that setting of trust, just the best defense by the best and leading Embezzlement Lawyer in Maricopa County, AZ can protect your rights in court.