The Ferragut Law Firm

Top Rated Embezzlement Lawyer Oro Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Oro Valley, AZ

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

Top Rated Embezzlement Lawyer in Oro Valley, AZFacing a charge of embezzlement is a really major issue and definitely one in which you would want to hire an Embezzlement Lawyer in Oro Valley, AZ. From a lawful viewpoint if you are found guilty, you could end up with penalties and/or jail or prison time, relying on how major the criminal activity is, evaluated by the quantity of the things or money stolen. From an individual perspective, there are several concerns that will have to be dealt with if you are found to be guilty. The greatest individual obstacles you will probably deal with are that you might seem like you let yourself down as well as people you keep company with. Your loved ones might really feel bad for you, or they may really feel exceptionally dissatisfied in you and may desire to abandon the partnership with you, briefly or even permanently.

Yet, if you truly are innocent or there are extenuating situations (such as someone made you do it) you most definitely need to have a solid defense. You should find an excellent Oro Valley, AZ Embezzlement Lawyer to make that case for you. Here we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as exactly how you can prevent the charge.

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 a person’s placement or capability in a trusted setting that deals with funds as well as other possessions apart from their own. For example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that manages, either directly or indirectly, the person’s or business entity’s funds and other possessions. Even if you market things such as candy or various other products or services for somebody else and also deal with the money directly, you remain in a placement of taking care of an additional person’s or entity’s money.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken and unmentioned, that you as the caretaker of those properties (which could be money or products, for instance) that you must comply with.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have been given 5 cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time duration that’s set aside to offer them, which suggests you have the money for the 2.5 situations you offered as well as you still have 2.5 box cases still on hand. You provide all of the cash you collected plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not abused any of the funds or items.

Now, consider you are having a hard time economically and also you said to yourself “I will certainly only use some of that money and then pay it when it is time. I will have the ability to get it by then.” Is that a poor thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a placement of trust as well as a caretaker for properties that do not belong to you. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those possessions for personal use ‘at any moment’ you are utilizing money that is not yours to possess. Even if you planned on returning it when it was due – you still did it. This is never ever a great idea, not even if you do pay the cash back in a timely manner. You need to in all times maintain that cash totally away from your individual cash. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or properties in a business, charitable, or federal, state, or local government entity setting. This type of issue occurs more frequently than you would certainly believe, as well as some of these cases come to be high profile (meaning they are covered by one or more news outlets such as radio stations, TV, newspapers, and also a lot more). Embezzlement on a corporate or charitable level implies that an individual has taken possessions (usually cash but it might additionally be services or products) and used them, without authority, for personal benefit. Many times these funds are misdirected to a personal account, yet a lot more sophisticated embezzlement schemes do exist and occur.

Embezzlement can also be accomplished by more than a single individual, specifically from a preparation standpoint. No matter the amount of people are included, all of them are doing something unlawful and also can be charged with a crime.

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

You can be charged as well as require an Embezzlement Lawyer in Oro Valley, AZ if you are on trial of acting on any sort of illegal activity with another person’s or entity’s funds that have been misdirected as well as used for your individual use. It doesn’t matter if you used them to aid a friend or family member or you directly profited. You used them illegally.

Lot of times it can take years before charges are brought up, specifically in cases where a controller or a book keeper had straight access to the books and the business was lax regarding having their records examined by a 3rd party regularly. What happens in this instance lot of times is the embezzler starts slowly stealing a couple of dollars out each time. Then due to the fact that they haven’t been caught in the act yet, greed can set in therefore they begin getting even more cash. Their manager at some point catch on as well as start to explore the possible problem. They will possibly hire an auditor to see what’s taking place as well as the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the person that did it. This process can take years due to how this kind of criminal activity can play out. Everything just depends upon the conditions of the theft, the financial controls of the business, and when as well as if the firm’s officers find the prospective losses they are experiencing.

When this takes place, police officers are called, they collect each piece of the facts that they can, as well as issue a warrant for the apprehension of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Oro Valley, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific question. Because of the nature of the crime, you might assume that it is in all cases. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties and jail time, although it will not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which could have a penalty of as much as 6 months in jail. Any embezzlement or theft amounts above that will be a felony, 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 stolen items, with repercussions of up to 2 years behind bars (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 a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do things they do, as well as there are times when it appears like someone is doing something prohibited and they are accused of that in their case, however the intent or actual scenario was completely different.

Let’s take the Girl Scouts example from above. Let’s say you made use of the money to buy pizza for the area Troop and also you were allowed to do so from someone higher up. After that something happens to that person as well as someone else needs to replace that person however was unaware of the consent. They call the law and charge you for embezzlement. Yet no theft actually happened due to the fact that you used it for the scouts, and you had consent, even though the proper interaction was missing. In this situation, your case would probably be dropped since there was no intent to misuse or abuse the funds and also there was authorization to use them for the purpose they were.

There are other prospective reputable defenses against embezzlement as well, such as the issue stated above where somebody else was requiring the activities upon the individual that was in the placement of monetary trust. All of these are tackled on a situational basis, as well as you must have a really solid defense on your side in order to defeat charges like these. If all the proof points to you and you also worked in that placement of financial responsibility, only the toughest criminal defense by the finest as well as top rated Embezzlement Lawyer in Oro Valley, AZ can help you with your rights in court.