The Ferragut Law Firm

Top Rated Embezzlement Lawyer Peoria, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Peoria, AZ

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

    Top Rated Embezzlement Lawyer in Peoria, AZGetting charged with embezzlement is a really major problem and definitely one in which you would want to locate an Embezzlement Lawyer in Peoria, AZ. From a legal standpoint if you are actually guilty, you can wind up with fines and/or time in jail or prison, relying on how severe the criminal activity is, evaluated by the amount of the things or money stolen. From an individual standpoint, there are lots of concerns that will have to be managed if you are found guilty. The largest personal difficulties you will possibly deal with are that you might feel like you let your self down in addition to the people around you. Your loved ones may feel badly for you, or they might really feel very dissatisfied in you as well as might want to desert the partnership with you, momentarily or even permanently.

    Yet, if you truly are innocent or there are extenuating conditions (such as someone made you do it) you most definitely require to have a terrific defense case. Only the best Embezzlement Lawyer in Peoria, AZ can make that defense case for you. Below 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 exactly 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 typically thought to be the abuse of or the misuse of a person’s setting or capacity in a trusted position that handles funds and also various other possessions besides their own. For example, if you are a controller or an accountant in a company or a charity, you are in a placement that takes care of, either in a direct manner or indirectly, the individual’s or business entity’s funds and other assets. Even if you offer items such as candy or various other services or products for another person and also handle the cash directly, you remain in a position of dealing with an additional individual’s or entity’s money.

    That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and also unspoken, that you as the caretaker of those possessions (which could be money or products, for example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s say for example that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s set aside to offer them, which implies you have the money for the 2.5 instances you marketed as well as you still have 2.5 box cases still on hand. You give all of the money you accumulated from the sale plus all of the extra boxes left over to your contact for the Girl Scouts. All is great due to the fact that you have actually not misused any one of the funds or items.

    Then, consider you are having a challenging time economically and you state to yourself “I will certainly just use a little of that money and afterwards pay it back when it is time. I will be able to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a setting of trust and also a caretaker for assets that do not belong to you personally. Therefore, this theft is thought to be embezzlement. If you take any one of those properties for personal usage ‘at any time’ you are utilizing cash that is not yours to redirect. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good suggestion, not even if you do get the cash back on time. You need to at all times keep that cash completely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

    Bringing that to a business level, there are a lot more means to abuse or misuse funds or assets in a company, charitable, or federal, state, or local government entity setup. This sort of issue happens more regularly than you would assume, and also a few of these cases become high profile (this means they are covered by one or more news outlets such as radio stations, TV, news papers, and also a lot more). Embezzlement on a corporate or charitable degree means that an individual has actually taken possessions (normally cash or it could likewise be services or products) and utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist.

    Embezzlement can also be performed by greater than a single person, specifically from a preparation point of view. Despite the number of individuals are involved, every one of them are doing something unlawful and also can be charged with a criminal activity.

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

    You can be arrested for and call for an Embezzlement Lawyer in Peoria, AZ if you are on trial of committing any sort of deceitful task with some other person’s or entity’s funds that have been misdirected and also utilized for your personal use. No matter if you used them to assist a friend or relative or you directly profited. You used 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 and also the company was lax about having their books properly investigated regularly. What occurs in this instance often times is the embezzler begins slowly and takes a few bits of cash out at a time. Then due to the fact that they haven’t been found out yet, greed can set in so they start getting even more cash. Their boss at some point will catch on and also begin to explore. They will possibly call an auditor to see what’s going on and the auditor hopefully easily finds the path of stolen cash or goods that leads back to the individual that did it. This process can take years because of just how this sort of crime can play out. All of it simply relies on the situations of the burglary, the financial controls of the business, and also when and also if the business’s officers sniff out the potential losses they are experiencing.

    When this occurs, police officers are employed, they collect all of the facts that they can, and also provide a warrant for the arrest of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Peoria, 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 ideas that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a terrific concern. Due to the nature of the criminal activity, you may think that it is in all cases. Nonetheless, there are cases that it is simply a misdemeanor in Arizona. But, even a misdemeanor can bring about penalties and also jail time, although it will not lead to a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is under $1,000, which might have a penalty of as much as 6 months in jail. Any type of embezzlement or burglary amounts greater than that will certainly be considered to be a felony if convicted, the class of which is established by the quantity of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of cash and/or goods. The effects for that are in between 3 and 12.5 years in a prison.

    Exactly How Can I Defend Myself Against an Embezzlement case?

    There are numerous reasons people do things they do, and there are times when it appears like someone is doing something illegal and they are charged of that in their arrest, yet the intent or actual scenario was entirely more complicated than it appeared.

    Let’s take the Girl Scouts instance from above. Let’s state you utilized the cash to purchase pizza for the area Troop and also you were allowed to do so from someone higher up. After that something happens to that person and also someone new needs to take over but was not aware of the consent. They call the law and charge you for stealing. But no burglary actually happened since you appropriately utilized it for the scouts, and you had consent, even though the proper communication was missing. In this circumstance, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the function they were.

    There are other possible reputable defenses versus embezzlement also, such as the problem discussed over where someone else was forcing the activities upon the individual that was in the setting of financial trust. Every one of these are handled on a per instance basis, and also you need to have a really strong protection on your side in order to defeat costs like these. If all the proof points to you and you also were in that placement of financial responsibility, just the strongest defense by the best as well as top rated Embezzlement Lawyer in Peoria, AZ can protect your rights in court.