The Ferragut Law Firm

Top Rated Embezzlement Lawyer Page, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Page, AZ

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

Top Rated Embezzlement Lawyer in Page, AZGetting charged with embezzlement is an extremely severe problem and definitely one in which you would want to find an Embezzlement Lawyer in Page, AZ. From a legal viewpoint if you are found guilty, you can wind up with fines and/or jail or prison time, depending upon just how major the criminal activity is, evaluated by the amount of the things or money stolen. From a personal standpoint, there are many problems that will certainly need to be dealt with if you are found guilty. The biggest individual difficulties you will probably encounter are that you might feel like you let yourself down along with the people you keep company with. Your loved ones may feel sad for you, or they might really feel extremely disappointed in you as well as might desire to desert the relationship with you, briefly or maybe permanently.

Yet, if you truly are blameless or there are mitigating circumstances (such as somebody made you do it) you most definitely require to have a great defense. Only a terrific Embezzlement Lawyer in Page, AZ can make that defense case for you. Here we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and exactly 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 typically thought to be the abuse of or the misuse of a person’s setting or capacity in a trusted position that deals with funds and also other assets aside from their personal assets. For instance, if you are a controller or an accountant in a firm or a charity, you are in a placement that manages, either in a direct manner or indirectly, the individual’s or business entity’s funds and various other assets. Even if you market items like candy or other services or products for another person and handle the cash directly, you are in a setting of dealing with another individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken and also unmentioned, that you as the caregiver of those assets (which could be money or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts selling cookies and you have actually been given 5 box cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s allotted to market them, which means you have the cash for the 2.5 instances you sold as well as you still have 2.5 cases in your possession. You give back all the money you collected plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not misdirected any of the funds or items.

Now, consider you were having a tough time financially and also you said in your mind “I will only use some of that cash and then pay it when it is time. I ought to have the ability to get it by then.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust and also a caregiver for properties that do not belong to you. As a result, this misdirection of funds is thought to be embezzlement. If you take any one of those assets for individual use ‘at any moment’ you are using 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 great idea, not even if you do pay the cash back in a timely manner. You need to at all times maintain that money entirely away from your individual cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a corporate level, there are a lot more methods to abuse or misuse funds or assets in an organization, non-profit, or government entity setup. This sort of issue occurs more regularly than you would certainly assume, as well as a few of these situations end up being high profile (this means they are covered by potentially several news sources such as radio , television, news papers, and a lot more). Embezzlement on a business or non-profit level implies that a person has actually taken assets (typically cash but it can likewise be products or services) as well as used them, without authority, for personal advantage. Sometimes these funds are misdirected to a personal account, however a lot more fancy embezzlement plans additionally exist.

Embezzlement can also be accomplished by more than a single individual, specifically from a planning viewpoint. Despite how many people are included, every one of them are doing something unlawful and can be charged with a crime.

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

You can be charged as well as require an Embezzlement Lawyer in Page, AZ if you are under suspicion of acting on any kind of fraudulent task with some other individual’s or entity’s funds that have actually been misdirected as well as utilized for your own individual use. It does not matter if you used them to assist a good friend or family member or you directly benefited. You used the assets illegally.

Often times it can take years before charges are raised, especially in cases where a controller or a book keeper had straight accessibility to assets and the business was lax regarding having their records examined by a 3rd party at important times. What takes place in this instance lot of times is the embezzler begins gradually stealing a couple of bits of cash out at a time. Then due to the fact that they haven’t been caught yet, greed can embed in therefore they begin obtaining even more money. Their employer at some point catch on and begin to check out the possible missing assets. They will possibly call in an auditor to see what’s going on and also the auditor hopefully quickly finds the path of theft that leads back to the individual that did it. This procedure can take years due to just how this type of crime can play out. It all simply depends upon the situations of the theft, the financial controls of the business, and when and also if the business’s managers find the prospective losses they are experiencing.

When this happens, police officers are called, they collect all of the evidence that they can, and also provide a warrant for the apprehension of the individual or people involved in the criminal offense. Then you will definitely want to call the best and top rated Page, 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 really good concern. As a result of the nature of the crime, you might assume that it is in all situations. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause fines and also jail time, although it will not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of up to 6 months behind bars. Any embezzlement or burglary quantities greater than that will certainly be a felony, the class of which is established by the quantity of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The effects for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons individuals do things they do, and there are times when it looks like somebody is doing something unlawful and they are charged of that in their arrest, however the intent or actual situation was completely different.

Take the Girl Scouts instance from above. Let’s state you used the cash to acquire pizza for the area Troop and also you were authorized to do so from somebody higher up. Then something happens to that person as well as someone else takes over yet was not aware of the consent. They call the law and charge you for stealing. Yet no theft actually took place because you appropriately utilized it for the scouts, as well as you had consent, even though the proper interaction was not there. In this scenario, your case would probably be dismissed since there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the objective they were.

There are various other prospective legitimate defenses versus embezzlement too, such as the issue mentioned over where somebody else was requiring the activities upon the person that remained in the placement of monetary responsibility. All of these are tackled on a situational basis, and also you must have an extremely solid defense in your corner in order to beat costs like these. If all the evidence points against you and you also worked in that position of trust, only the toughest criminal defense by the best as well as top rated Embezzlement Lawyer in Page, AZ can protect your rights in court.