The Ferragut Law Firm

Top Rated Embezzlement Lawyer Mesa, AZ

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

Hablamos Español

Call For A FREE Consultation 24/7:



The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Mesa, AZ

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


Hablamos Español

Free Confidential Consultation:

Mr. Ferragut's High-Profile Cases Have Been Featured On:

Get Your Free Case Evaluation Now


    Time Is Of The Essence – Hiring An Embezzlement Lawyer in Mesa, AZ

    Top Rated Embezzlement Lawyer in Mesa, AZGetting charged with embezzlement is a really significant problem and definitely one in which you would want to hire an Embezzlement Lawyer in Mesa, AZ. From a lawful point ofview if you are found guilty, you can end up with penalties and/or time in jail or prison, relying on exactly how serious the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual standpoint, there are many concerns that will have to be managed if you are found to be guilty. The biggest individual difficulties you will possibly deal with are that you might feel like you let your self down in addition to people around you. Your loved ones might really feel horribly for you, or they may feel extremely let down in you as well as may desire to desert the relationship with you, momentarily or even permanently.

    But, if you actually are blameless or there are mitigating scenarios (such as a person made you do it) you absolutely need to have a terrific defense. You need to find the best Mesa, AZ Embezzlement Lawyer to make that case for you. Here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend 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 someone’s position or ability in a trusted setting that manages funds and also other assets besides their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that deals with, either directly or indirectly, the individual’s or organizational entity’s funds and also other properties. Even if you offer things like candy or various other services or products for another person and manage the money directly, you are in a setting of handling another person’s or entity’s cash.

    That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken as well as unspoken, that you as the caregiver of those assets (which could be cash or products, as an example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You sell 2.5 box cases of them in the time period that’s allocated to market them, which means you have the money for the 2.5 instances you sold and you still have 2.5 cases of them left. You give all of the cash you gathered plus each of the extra boxes left over to your contact person for the Girl Scouts. All is great since you have not abused any of the funds or products.

    Now, consider you were having a hard time monetarily and also you said to yourself “I will only borrow some of that money and afterwards pay it when it is time. I ought to be able to get it by then.” Is that a bad thing to do? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust and also a caretaker for assets that do not belong to you. Therefore, this theft is considered to be embezzlement. If you take any of those assets for individual use ‘at any moment’ you are using money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a good idea, not even if you do pay the cash back in a timely manner. You ought to in all times keep that cash totally away from your individual cash. Co-mingling of funds like that is just not a good idea to do.

    Bringing that to a company level, there are even more methods to abuse or misuse funds or assets in a business, non-profit, or federal, state, or local government entity setting. This kind of issue occurs more regularly than you would believe, and a few of these instances end up being high profile (in other words they are covered by potentially several news sources such as radio , television, newspapers, as well as much more). Embezzlement on a company or non-profit degree implies that an individual has actually taken assets (usually cash or it can likewise be services or products) and utilized them, without authority, for individual advantage. Sometimes these funds are misdirected to a personal account, however more intricate embezzlement plans additionally exist.

    Embezzlement can likewise be performed by greater than a single person, particularly from a preparation standpoint. Despite the amount of individuals are included, every one of them are doing something unlawful and also can be charged with a criminal offense.

    Just How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Lawyer in Mesa, AZ?

    You can be arrested for and also require an Embezzlement Lawyer in Mesa, AZ if you are on trial of committing any type of deceptive activity with another person’s or entity’s funds that have been misdirected and also made use of for your own personal use. It does not matter if you used them to assist a pal or loved one or you personally benefited. You used the assets illegally.

    Lot of times it can take years before charges are raised, particularly in cases where a controller or a book keeper had straight accessibility to the books and the company was lax about having their records examined by a 3rd party on a regular basis. What happens in this situation lot of times is the embezzler begins slowly stealing a couple of bits of cash out each time. After that since they haven’t been caught in the act yet, greed can set in therefore they begin obtaining even more money. Their employer at some point will catch on and begin to examine. They will probably call in an auditor to see what’s taking place as well as the auditor hopefully quickly discovers the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to how this type of criminal offense can play out. All of it simply depends upon the scenarios of the burglary, the financial controls of the company, and when as well as if the firm’s officers find the potential losses they are experiencing.

    When this takes place, policemen are called in, they gather all of the facts that they can, as well as issue a warrant for the apprehension of the person or people associated with the crime. Then you will definitely want to call the best and top rated Mesa, 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 things that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is an excellent inquiry. As a result of the nature of the criminal activity, you could believe that it is in all cases. However, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines and jail time, although it will certainly not bring about a felony 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 as much as 6 months behind bars. Any type of embezzlement or burglary quantities greater than that will be a felony if convicted, the class of which is figured out by the amount of the theft. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences 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 effects for that are in between 3 and 12.5 years in prison.

    How Can I Defend Myself Against an Embezzlement case?

    There are many reasons people do things they do, as well as there are times when it looks like somebody is doing something illegal as well as they are accused of that in their arrest, 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 local Scouts as well as you were authorized to do so from a person higher in GSA. Then something occurs to that person and also someone else has to take over yet was uninformed of the consent. They call the police and charge you for theft. Yet no theft in fact happened because you appropriately used it for the girls, and you had permission, although the proper interaction was not there. In this scenario, your case would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to use them for the objective they were.

    There are various other potential genuine defenses against embezzlement also, such as the issue pointed out above where someone else was forcing the activities upon the individual that was in the placement of monetary responsibility. All of these are taken on a per instance basis, and also you have to have a very solid defense in your corner in order to defeat charges like these. If all the proof points to you and you were in that placement of trust, just the toughest defense by the most experienced as well as top rated Embezzlement Lawyer in Mesa, AZ can assist you with your rights in court.