The Ferragut Law Firm

Top Rated Embezzlement Lawyer Parker, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Parker, AZ

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

Top Rated Embezzlement Lawyer in Parker, AZGetting charged with embezzlement is a very major problem and definitely one in which you would want to find an Embezzlement Lawyer in Parker, AZ. From a lawful viewpoint if you are found guilty, you can wind up with penalties and/or jail or prison time, depending on how significant the criminal offense is, evaluated by the amount of the things or money stolen. From a personal perspective, there are several issues that will need to be taken care of if you are found to be guilty. The biggest individual challenges you will probably face are that you may seem like you let yourself down along with the people you keep company with. Your friends and family might feel bad for you, or they might really feel exceptionally disappointed in you and also might desire to desert the connection with you, briefly or perhaps permanently.

Yet, if you actually are not guilty or there are mitigating circumstances (such as somebody made you do it) you most definitely need to have a terrific defense case. You definitely need to find a terrific Parker, AZ Embezzlement Lawyer to make that case for you. Below we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and also 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 typically considered to be the abuse of or the misuse of a person’s position or capacity in a trust setting that handles funds and various other possessions apart from their own. For instance, if you are a controller or an accountant in a firm or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the person’s or service entity’s funds and other properties. Even if you offer things like candy or various other products or services for someone else as well as manage the cash directly, you remain in a setting of taking care of an additional person’s or entity’s cash.

That money comes from the individual or entity that you are holding it or handling it for. Additionally, there are particular guidelines, both spoken and also unspoken, that you as the caretaker of those properties (which could be money or items, as an example) that you need to follow.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts marketing cookies and you have been offered 5 cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time period that’s allocated to offer them, which implies you have the money for the 2.5 cases you marketed and you still have 2.5 box cases left. You provide all the cash you gathered plus each of the added boxes left over to your contact person for the Girl Scouts. Everything is fine due to the fact that you have not abused any of the funds or items.

Then, consider you were having a challenging time financially and you said to yourself “I will certainly just borrow some of that cash and afterwards give it back when it is time. I ought to be able to get it at that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a setting of trust and also a caregiver for assets that do not belong to you. For that reason, this theft is considered to be embezzlement. If you take any one of those assets for individual usage ‘at any moment’ you are using money that is not yours to possess. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good concept, not even if you do get the cash back in a timely manner. You ought to in any way possible and at all times keep that money entirely separate from your personal money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a business level, there are even more ways to abuse or misuse funds or properties in a business, charitable, or federal, state, or local government entity setup. This type of issue occurs more often than you would certainly assume, and a few of these cases end up being high profile (this means they are covered by one or more information sources such as radio stations, TV, news papers, and also a lot more). Embezzlement on a company or non-profit degree indicates that a person has taken possessions (typically money but it might also be services or products) and also utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, yet much more sophisticated embezzlement plans do exist and also take place.

Embezzlement can likewise be performed by more than a single person, specifically from a planning point of view. Regardless of the number of individuals are involved, all of them are doing something illegal as well as can be charged with a crime.

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

You can be arrested for and also call for an Embezzlement Lawyer in Parker, AZ if you are under suspicion of doing any kind of fraudulent task with another person’s or entity’s funds that have actually been misdirected and used for your personal usage. No matter if you used them to assist a friend or relative or you directly profited. You utilized them illegally.

Often times it can take years before criminal cases are brought up, particularly in cases where a controller or a bookkeeper had direct accessibility to assets and the business was lax regarding having their records audited regularly. What takes place in this situation often times is the embezzler starts slowly and takes a few bits of cash out at once. Then due to the fact that they have not been caught in the act yet, greed can embed in so they begin obtaining even more money. Their boss ultimately will catch on and also start to explore. They will most likely employ an auditor to see what’s going on and the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This procedure can take years because of exactly how this sort of criminal activity can play out. Everything simply depends upon the situations of the burglary, the financial controls of the company, and also when and also if the company’s managers find the prospective losses they are experiencing.

When this occurs, officers of the law are employed, they collect all of the truths that they can, and also provide a warrant for the apprehension of the individual or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Parker, 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.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Due to the nature of the criminal activity, you might assume that it is in all situations. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and also jail time, although it will not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which can have a punishment of up to 6 months in jail. Any embezzlement or theft quantities above that will be a felony if convicted, the class of which is established by the quantity of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The repercussions for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are many reasons that people do the things they do, and there are times when it looks like somebody is doing something unlawful and also they are implicated of that in their arrest, but the intent or actual circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you used the money to purchase pizza for the area Troop and also you were authorized to do so from a person higher up. After that something happens to that individual as well as someone new needs to take over however was uninformed of the permission. They call the law and charge you for embezzlement. Yet no theft actually took place because you appropriately used it for the scouts, and also you had authorization, despite the fact that the proper communication was not there. In this scenario, your case would most likely be dropped since there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

There are various other potential reputable defenses against embezzlement also, such as the issue stated above where somebody else was compeling the actions upon the person that was in the setting of monetary trust. All of these are taken on a situational basis, and also you must have an extremely strong protection in your corner in order to defeat charges like these. If all the evidence points against you and you also worked in that setting of financial responsibility, just the toughest criminal defense by the finest and leading Embezzlement Lawyer in Parker, AZ can aid you with your your rights in court.