The Ferragut Law Firm

Top Rated Embezzlement Lawyer Payson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Payson, AZ

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

Top Rated Embezzlement Lawyer in Payson, AZFacing a charge of embezzlement is a really serious concern and definitely one in which you would want to find an Embezzlement Lawyer in Payson, AZ. From a lawful perspective if you are actually guilty, you can end up with fines and/or time in jail or prison, depending on exactly how significant the criminal activity is, evaluated by the quantity of the theft. From an individual viewpoint, there are many problems that will certainly need to be dealt with if you are found guilty. The biggest personal challenges you will most likely encounter are that you may seem like you let yourself down as well as the people you keep company with. Your friends and family might really feel bad for you, or they might really feel incredibly let down in you and also might want to desert the relationship with you, temporarily or maybe permanently.

However, if you actually are blameless or there are mitigating situations (such as somebody made you do it) you certainly need to have a terrific defense case. Only a highly experienced Embezzlement Lawyer in Payson, AZ can make that defense for you. Right here we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as how you can defend against the case against you.

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 somebody’s position or ability in a trust setting that deals with funds as well as various other possessions other than their own. For example, if you are a controller or an accountant in a corporation or a charity, you remain in a position that deals with, either directly or indirectly, the person’s or service entity’s funds as well as other properties. Even if you offer items such as candy or various other services or products for someone else and deal with the money directly, you remain in a placement of managing another person’s or entity’s cash.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are certain guidelines, both spoken and unmentioned, that you as the caregiver of those possessions (which could be money or items, for example) that you have to follow.

What is Embezzlement (continued)

Let’s state for example that you are dealing with the Girl Scouts offering cookies and you have been provided 5 box cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time period that’s allotted to sell them, which means you have the cash for the 2.5 situations you sold and also you still have 2.5 cases of them left. You give all the money you collected plus all of the added boxes left over to your contact for the Girl Scouts. All is fine since you have actually not misused any of the funds or products.

Then, consider you were having a hard time economically and also you said to yourself “I will certainly only use some of that cash and then give it back when it is time. I probably would be able to get it by that time.” Is that a poor thing to do? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust as well as a caretaker for assets that do not belong to you. As a result, this theft is taken into consideration to be embezzlement. If you take any one of those possessions for personal use ‘at any time’ you are making use of money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a positive suggestion, not even if you do get the cash back in a timely manner. You need to in all times keep that money totally separate from your personal money. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or assets in a company, charitable, or federal, state, or local government entity setup. This type of issue takes place more often than you would certainly assume, and several of these situations end up being high profile (in other words they are covered by potentially several news sources such as radio , television, newspapers, and more). Embezzlement on a company or charitable degree suggests that a person has taken assets (usually cash or it could additionally be products or services) and also utilized them, without authority, for personal benefit. Often times these funds are misdirected to a personal account, but a lot more elaborate embezzlement schemes also exist and happen.

Embezzlement can likewise be accomplished by greater than one individual, especially from a preparation point of view. Regardless of the number of people are in the process, all of them are doing something illegal as well as can be charged with a criminal activity.

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

You can be arrested for and also require an Embezzlement Lawyer in Payson, AZ if you are on trial of committing any sort of deceitful activity with some other person’s or entity’s funds that have actually been misdirected and also made use of for your individual use. It doesn’t matter if you utilized them to help a friend or loved one or you directly benefited. You utilized those assets unlawfully.

Sometimes it can take years before charges are brought up, specifically in cases where a controller or a bookkeeper had straight access to assets as well as the firm was lax about having their books examined by a 3rd party regularly. What happens in this case lot of times is the embezzler begins gradually stealing a couple of dollars out at once. After that because they haven’t been found out yet, greed can embed in so they start securing more cash. Their manager eventually catch on as well as begin to check out. They will possibly call in an auditor to see what’s going on and also the auditor hopefully easily discovers the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years due to exactly how this sort of criminal offense can play out. Everything just depends on the circumstances of the burglary, the financial controls of the firm, as well as when as well as if the business’s officers sniff out the possible losses they are experiencing.

When this occurs, detectives are employed, they collect each piece of the truths that they can, and provide a warrant for the apprehension of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Payson, 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 free, and you will discover important concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the criminal offense, you could assume that it is in all circumstances. Nevertheless, there are cases that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties and jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which can have a penalty of up to 6 months behind bars. Any type of embezzlement or burglary quantities higher than that will certainly be a felony if convicted, the class of which is determined by the quantity of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The repercussions for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are many reasons that people do the things they do, as well as there are times when it appears like a person is doing something unlawful and also they are accused of that in their arrest, but the intent or actual scenario was completely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you used the money to purchase pizza for the area Troop as well as you were allowed to do so from someone higher up. Then something takes place to that individual and someone new takes over however was not aware of the consent. They call the police and charge you for theft. But no theft really happened due to the fact that you appropriately utilized it for the scouts, and you had authorization, despite the fact that the proper interaction was not there. In this situation, your case would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was permission to use them for the objective they were.

There are various other prospective reputable defenses versus embezzlement also, such as the problem mentioned over where someone else was requiring the actions upon the individual that was in the placement of monetary trust. All of these are tackled on a situational basis, as well as you need to have an extremely solid defense on your side in order to beat costs like these. If all the proof points to you and you were in that position of financial responsibility, only the toughest criminal defense by the best and also top rated Embezzlement Lawyer in Payson, AZ can defend your rights in court.