The Ferragut Law Firm

Top Rated Embezzlement Lawyer Mohave County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Mohave County, AZ

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

Top Rated Embezzlement Lawyer in Mohave County, AZGetting charged with embezzlement is a really serious concern and definitely one in which you would want to locate an Embezzlement Lawyer in Mohave County, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending upon exactly how severe the criminal activity is, judged by the amount of the theft. From a personal point of view, there are many concerns that will certainly need to be dealt with if you are found to be guilty. The largest personal difficulties you will most likely encounter are that you might feel like you allow your self down along with people you keep company with. Your family and friends might feel sad for you, or they might feel very disappointed in you and also might desire to desert the partnership with you, momentarily or even permanently.

However, if you actually are not guilty or there are extenuating conditions (such as a person made you do it) you absolutely require to have an excellent defense. You should find the best Mohave County, AZ Embezzlement Lawyer to make that defense case for you. Below we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and 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 considered to be the abuse of or the misuse of someone’s placement or capacity in a trust position that deals with funds as well as other assets aside from their personal assets. For example, if you are a controller or an accountant in a firm or a charity, you are in a position that manages, either directly or indirectly, the individual’s or business entity’s funds and also other properties. Even if you market things such as candy or other products or services for someone else as well as take care of the cash directly, you remain in a placement of handling another person’s or entity’s cash.

That cash belongs to the person or entity that you are holding it or managing it for. Additionally, there are particular guidelines, both spoken and also unmentioned, that you as the caregiver of those properties (which could be cash or products, for example) that you must follow.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts marketing cookies and you have been provided 5 box cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time period that’s set aside to market them, which implies you have the money for the 2.5 cases you offered and you still have 2.5 box cases still on hand. You provide all of the cash you accumulated from the sale plus all of the additional boxes left over to your contact for the Girl Scouts. Everything is great because you have actually not misused any one of the funds or products.

Then, consider you were having a challenging time financially and you state in your mind “I will certainly just use some of that money and then pay it back when it is time. I probably would 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 position of trust and also a caretaker for assets that do not belong to your person. Therefore, this theft is considered to be embezzlement. If you take any of those assets for personal usage ‘any time’ you are using cash that is not yours to possess. Even if you planned on returning it when it scheduled – you still committed the act. This is never ever a great idea, not even if you do get the money back in a timely manner. You must in all times maintain that money completely away from your individual cash. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a company level, there are even more means to abuse or misuse funds or possessions in an organization, non-profit, or government entity setup. This kind of thing takes place more frequently than you would certainly think, as well as a few of these situations end up being high profile (this means they are covered by potentially several information outlets such as radio , TV, newspapers, and also much more). Embezzlement on a company or non-profit level means that a person has taken properties (normally money but it could also be products or services) as well as used them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, yet much more fancy embezzlement plans also exist and also happen.

Embezzlement can also be executed by greater than one individual, particularly from a planning point of view. Despite the number of people are in the process, every one of them are doing something illegal as well as can be charged with a criminal offense.

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

You can be arrested for as well as need an Embezzlement Lawyer in Mohave County, AZ if you are under suspicion of committing any sort of deceitful activity with some other individual’s or entity’s funds that have actually been misdirected as well as utilized for your own individual use. It doesn’t matter if you used them to help a buddy or relative or you directly profited. You utilized them illegally.

Sometimes it can take years that criminal cases are brought up, specifically in cases where a controller or a book keeper had straight accessibility to assets and the company was lax concerning having their records audited regularly. What occurs in this instance many times is the embezzler begins gradually stealing a couple of dollars out at a time. Then because they have not been caught yet, greed can embed in and they begin obtaining even more cash. Their employer eventually will catch on and begin to explore the possible missing assets. They will most likely employ an auditor to see what’s taking place and the auditor hopefully easily finds the path of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of just how this type of criminal activity can play out. It all simply depends upon the scenarios of the burglary, the financial controls of the business, and when and also if the firm’s representatives discover the possible losses they are experiencing.

When this takes place, officers of the law are called in, they collect all of the evidence that they can, and issue a warrant for the arrest of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Mohave 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 free, and you will discover important concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific question. As a result of the nature of the crime, you may believe that it is a felony in all cases. Nevertheless, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can lead to fines as well as jail time, although it will not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a penalty of as much as 6 months in jail. Any embezzlement or theft amounts more than that will certainly be a felony if convicted, the class of which is identified by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The effects for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons that people do things they do, as well as there are times when it resembles a person is doing something illegal and they are implicated of that in their arrest, but the intent or actual circumstance was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you made use of the money to purchase pizza for the area Troop and also you were licensed to do so from somebody higher up. After that something takes place to that person as well as someone else takes over control yet was not aware of the consent. They call the police and charge you for fraud. But no burglary actually occurred due to the fact that you appropriately used it for the girls, and you had authorization, despite the fact that the proper interaction was missing. In this situation, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was consent to use them for the objective they were.

There are various other potential legit defenses versus embezzlement also, such as the issue discussed over where someone else was requiring the actions upon the individual that was in the placement of monetary trust. Every one of these are taken on a situational basis, and you must have an extremely solid defense in your corner in order to beat fees like these. If all the proof points to you and you were in that setting of trust, only the greatest defense by the finest and also top rated Embezzlement Lawyer in Mohave County, AZ can help you with your rights in court.