The Ferragut Law Firm

Top Rated Embezzlement Lawyer Paradise Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Paradise Valley, AZ

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

    Top Rated Embezzlement Lawyer in Paradise Valley, AZFacing a charge of embezzlement is an extremely severe problem and definitely one in which you would want to hire an Embezzlement Lawyer in Paradise Valley, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or jail or prison time, depending on just how severe the criminal offense is, judged by the amount of the things or money stolen. From a personal standpoint, there are lots of issues that will need to be handled if you are found guilty. The biggest individual difficulties you will possibly deal with are that you may feel like you let your self down as well as the people around you. Your friends and family might really feel badly for you, or they may really feel incredibly let down in you and might desire to abandon the connection with you, momentarily or even permanently.

    But, if you actually are innocent or there are extenuating scenarios (such as someone made you do it) you most definitely need to have an excellent defense case. Only a highly experienced Embezzlement Lawyer in Paradise Valley, AZ can make that defense for you. Below we will discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and also how you can defend 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 normally considered to be the abuse of or the misuse of a person’s position or capability in a trusted position that handles funds as well as other possessions other than their personal assets. As an example, if you are a controller or a bookkeeper in a company or a charity, you remain in a setting that manages, either in a direct manner or indirectly, the person’s or service entity’s funds as well as other properties. Even if you market items like candy or various other services or products for somebody else and also deal with the cash directly, you remain in a position of managing an additional person’s or entity’s cash.

    That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are specific guidelines, both spoken as well as unmentioned, that you as the caretaker of those properties (which could be cash or products, as an example) that you need to comply with.

    What is Embezzlement (continued)

    Let’s say for example that you are dealing with the Girl Scouts offering cookies and you have been offered 5 cases of Girls Scout cookies to sell. You offer 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 situations you offered and you still have 2.5 cases in your possession. You turn in all the cash you gathered plus each of the additional boxes left over to your contact for the Girl Scouts. Everything is fine since you have not misdirected any one of the funds or items.

    Now, consider you are having a tough time financially as well as you state to yourself “I will certainly only borrow some of that cash and afterwards pay it back when it is time. I will be able to get it at that time.” 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 and also a caregiver for possessions that do not belong to you. For that reason, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are making use of money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still did it. This is never ever a good concept, not even if you do pay the cash back in a timely manner. You need to in any way possible and at all times maintain that cash completely separate from your personal cash. Co-mingling of money like that is simply not a good idea to do.

    Bringing that to a business level, there are a lot more methods to abuse or misuse funds or assets in an organization, non-profit, or government entity setup. This type of issue occurs more regularly than you would assume, as well as a few of these cases end up being high profile (this means they are covered by potentially several news sources such as radio stations, television, news papers, and a lot more). Embezzlement on a corporate or charitable level suggests that a person has taken properties (usually cash but it might also be products or services) and also utilized them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, yet much more fancy embezzlement plans also exist as well as occur.

    Embezzlement can likewise be carried out by greater than one individual, particularly from a preparation point of view. Despite the number of individuals are in the process, every one of them are doing something prohibited and can be charged with a crime.

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

    You can be arrested for as well as need an Embezzlement Lawyer in Paradise Valley, AZ if you are on trial of doing any kind of deceptive activity with some other individual’s or entity’s funds that have been misdirected and also used for your own personal usage. It matters not if you used them to aid a pal or relative or you personally profited. You used the assets illegally.

    Sometimes it can take years before charges are brought up, specifically in cases where a controller or a bookkeeper had direct accessibility to the books and the company was lax about having their books examined by a 3rd party at important times. What occurs in this instance often times is the embezzler starts gradually thieving a couple of dollars out at a time. Then since they have not been caught in the act yet, greed can set in so they begin securing even more cash. Their employer eventually will catch on and also start to explore the possible issue. They will probably contact an auditor to see what’s going on as well as the auditor hopefully easily discovers the path of theft that leads back to the person that did it. This procedure can take years because of exactly how this type of criminal activity can play out. It all just relies on the conditions of the theft, the financial controls of the business, and when and if the company’s representatives find the prospective losses they are experiencing.

    When this takes place, detectives are called, they gather all of the facts that they can, as well as provide a warrant for the apprehension of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Paradise 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 concepts that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a terrific question. As a result of the nature of the crime, you could believe that it is a felony in all situations. However, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can result in fines and jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is $1,000 or less, which might have a penalty of as much as 6 months behind bars. Any embezzlement or burglary quantities higher than that will be considered to be a felony if convicted, the class of which is determined by the amount of the burglary. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with repercussions of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater 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 case?

    There are numerous reasons why people do the things they do, as well as there are times when it looks like someone is doing something unlawful and also they are accused of that in their arrest, but the intent or real situation was entirely different.

    Take the Girl Scouts instance from above. Let’s state you used the money to buy pizza for the area Troop and also you were authorized to do so from a person higher in GSA. Then something occurs to that person and someone new needs to replace that person but was not aware of the authorization. They call the law and charge you for fraud. Yet no burglary in fact happened since you appropriately utilized it for the scouts, as well as you had permission, even though the proper interaction was not there. In this scenario, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds and also there was permission to utilize them for the objective they were.

    There are other prospective legit defenses versus embezzlement also, such as the problem stated over where somebody else was forcing the actions upon the individual that was in the position of financial responsibility. All of these are taken on a situational basis, as well as you need to have a very strong defense in your corner in order to beat charges like these. If all the evidence points against you and you also worked in that setting of financial responsibility, just the strongest criminal defense by the best as well as top rated Embezzlement Lawyer in Paradise Valley, AZ can help you with your rights in court.