The Ferragut Law Firm

Top Rated Embezzlement Lawyer Nogales, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Nogales, AZ

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

Top Rated Embezzlement Lawyer in Nogales, AZGetting charged with embezzlement is a really significant issue and definitely one in which you would want to locate an Embezzlement Lawyer in Nogales, AZ. From a legal point ofview if you are actually guilty, you can wind up with fines and/or jail or prison time, depending upon how major the criminal activity is, judged by the quantity of the things or money stolen. From a personal viewpoint, there are several problems that will certainly have to be taken care of if you are found guilty. The greatest personal obstacles you will most likely face are that you might seem like you let yourself down in addition to the people around you. Your loved ones may feel horribly for you, or they might really feel extremely disappointed in you and also may want to desert the relationship with you, momentarily or even permanently.

Yet, if you actually are not guilty or there are mitigating circumstances (such as a person made you do it) you definitely require to have an excellent defense case. You should find the best Nogales, AZ Embezzlement Lawyer to make that defense case for you. Right here we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also exactly how you can defend 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 normally thought to be the abuse of or the misuse of someone’s placement or ability in a trusted position that manages funds and various other possessions aside from their own. For instance, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that handles, either directly or indirectly, the individual’s or business entity’s funds and also various other possessions. Even if you market things like candy or other products or services for someone else and also take care of the cash directly, you remain in a setting of dealing with an additional individual’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or managing it for. Plus, there are specific standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be money or items, for instance) that you should comply with.

What is Embezzlement (continued)

Let’s say for example that you are dealing with the Girl Scouts selling cookies and you have been provided 5 box cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s allocated to sell them, which indicates you have the cash for the 2.5 cases you offered as well as you still have 2.5 box cases in your possession. You provide all the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great since you have not abused any one of the funds or products.

Then, consider you were having a tough time economically and you state to yourself “I will just use a bit of that cash and then pay it when it is time. I ought to be able to get it at that time.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a setting of trust as well as a caretaker for assets that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those properties for individual usage ‘any time’ you are making use of cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a good suggestion, not even if you do pay the cash back on time. You should in any way possible and at all times keep that money entirely away from your individual money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a company level, there are much more ways to abuse or misuse funds or properties in a service, non-profit, or federal, state, or local government entity setup. This sort of thing occurs more frequently than you would certainly think, and a few of these situations become high profile (meaning they are covered by potentially several information outlets such as radio , TV, newspapers, and also a lot more). Embezzlement on a company or non-profit degree implies that an individual has actually taken properties (usually cash or it can likewise be services or products) and utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, yet more sophisticated embezzlement schemes additionally exist and also take place.

Embezzlement can also be performed by greater than a single individual, especially from a preparation standpoint. No matter how many people are involved, all of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be arrested for and also require an Embezzlement Lawyer in Nogales, AZ if you are on trial of acting on any kind of deceitful activity with some other individual’s or entity’s funds that have actually been misdirected and utilized for your own individual use. It doesn’t matter if you utilized them to assist a pal or relative or you directly benefited. You used them unlawfully.

Many times it can take years that charges are brought up, specifically in cases where a controller or a bookkeeper had straight access to the books and also the firm was lax concerning having their records examined by a 3rd party on a regular basis. What takes place in this situation often times is the embezzler starts gradually taking a few dollars out at a time. Then since they haven’t been caught in the act yet, greed can set in therefore they start getting more money. Their boss at some point will catch on and start to check out. They will probably call an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of exactly how this sort of crime can play out. Everything just depends on the circumstances of the theft, the financial controls of the company, and also when as well as if the firm’s representatives sniff out the prospective losses they are experiencing.

When this happens, 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 involved in the criminal offense. Then you will definitely want to call the best and top rated Nogales, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. As a result of the nature of the criminal activity, you could believe that it is in all circumstances. Nonetheless, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which can have a penalty of up to 6 months in jail. Any embezzlement or theft amounts greater than that will be a felony if convicted, the class of which is identified by the amount of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of cash and/or goods. The repercussions for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are several reasons why individuals do things they do, and there are times when it looks like someone is doing something illegal as well as they are charged of that in their case, however the intent or real circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you utilized the money to acquire pizza for the local Scouts and you were authorized to do so from a person higher up. Then something takes place to that individual and also someone new has to take over yet was uninformed of the permission. They call the law and charge you for embezzlement. However no theft actually occurred since you used it for the scouts, and also you had consent, despite the fact that the proper interaction was not there. In this situation, your case would probably be dismissed since there was no intent to misuse or abuse the funds and also there was consent to use them for the purpose they were.

There are other possible reputable defenses against embezzlement also, such as the problem mentioned over where somebody else was forcing the activities upon the person that was in the placement of monetary responsibility. Every one of these are tackled on a case by case basis, and you should have a really solid protection in your corner in order to beat fees like these. If all the proof points to you and you worked in that position of trust, just the toughest criminal defense by the most experienced and leading Embezzlement Lawyer in Nogales, AZ can defend your rights in court.