The Ferragut Law Firm

Top Rated Embezzlement Lawyer Phoenix, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Phoenix, AZ

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

    Top Rated Embezzlement Lawyer in Phoenix, AZFacing a charge of embezzlement is a really serious issue and definitely one in which you would want to find an Embezzlement Lawyer in Phoenix, AZ. From a legal point ofview if you are actually guilty, you might wind up with penalties and/or time in jail or prison, relying on how severe the crime is, judged by the quantity of the theft. From a personal point of view, there are several issues that will need to be dealt with if you are found to be guilty. The biggest individual obstacles you will most likely face are that you might seem like you allow your self down in addition to people you keep company with. Your loved ones might really feel sad for you, or they may really feel extremely let down in you as well as might wish to abandon the partnership with you, momentarily or maybe permanently.

    But, if you truly are not guilty or there are mitigating conditions (such as somebody made you do it) you definitely need to have a terrific defense case. Only a great Embezzlement Lawyer in Phoenix, AZ can make that defense for you. Below we will review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and also exactly how you can defend against the charges.

    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 generally considered to be the abuse of or the misuse of someone’s position or capacity in a trusted setting that handles funds and also various other properties other than their own. For instance, if you are a controller or a bookkeeper 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 properties. Even if you sell items such as candy or other services or products for someone else as well as take care of the money directly, you remain in a position of taking care of another individual’s or entity’s money.

    That cash belongs to the individual or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken as well as unmentioned, that you as the caretaker of those assets (which could be money or items, as an example) that you must adhere to.

    What is Embezzlement (continued)

    Let’s say that you are dealing with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to offer. You offer 2.5 box cases of them in the time duration that’s allocated to offer them, which indicates you have the cash for the 2.5 situations you sold as well as you still have 2.5 box cases still on hand. You give back all the cash you gathered plus all of the extra boxes left over to your contact for the Girl Scouts. All is great since you have actually not misused any of the funds or items.

    Then, consider you were having a tough time economically as well as you said in your mind “I will only borrow some of that cash and then give it back when it is time. I should be able to get it at that time.” Is that a poor thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust and also a caretaker for assets that do not belong to your person. Consequently, this misdirection of funds is considered to be embezzlement. If you take any of those assets for individual usage ‘at any moment’ you are utilizing 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 ever a positive concept, not even if you do get the cash back on time. You must in any way possible and at all times keep that money totally away from your individual cash. Co-mingling of money like that is just not a good idea to do.

    Bringing that to a business level, there are much more means to abuse or misuse funds or possessions in a business, non-profit, or federal, state, or local government entity setup. This kind of thing occurs more frequently than you would certainly assume, and some of these cases end up being high profile (in other words they are covered by one or more information sources such as radio , television, news papers, as well as more). Embezzlement on a company or charitable level suggests that an individual has actually taken assets (generally money or it could likewise be products or services) and also utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but more elaborate embezzlement schemes do exist as well as take place.

    Embezzlement can likewise be performed by greater than one person, especially from a planning perspective. Regardless of how many people are in the process, all of them are doing something unlawful as well as can be charged with a criminal offense.

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

    You can be arrested for and also require an Embezzlement Lawyer in Phoenix, AZ if you are on trial of acting on any type of fraudulent task with another individual’s or entity’s funds that have actually been misdirected and also utilized for your own individual usage. It matters not if you used them to assist a friend or relative or you directly profited. You used them unlawfully.

    Many times it can take years that charges are raised, especially in cases where a controller or a book keeper had straight access to the books and the company was lax concerning having their records examined by a 3rd party on a regular basis. What takes place in this instance many times is the embezzler begins gradually thieving a few bits of cash out at once. Then because they haven’t been caught yet, greed can embed in so they start taking out even more cash. Their employer ultimately will catch on and begin to examine the possible issue. They will possibly hire an auditor to see what’s going on as well as the auditor hopefully easily locates the trail of stolen cash or goods that leads back to the person that did it. This process can take years as a result of exactly how this kind of crime can play out. All of it simply depends upon the scenarios of the theft, the financial controls of the company, and also when as well as if the firm’s managers sniff out the possible losses they are experiencing.

    When this takes place, policemen are called in, they gather each piece of the truths that they can, and issue a warrant for the apprehension of the person or people associated with the crime. Then you will definitely want to call the best and top rated Phoenix, 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 an excellent inquiry. Because of the nature of the criminal activity, you may assume that it is in all circumstances. Nonetheless, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and also jail time, although it will not lead to a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a punishment of up to 6 months behind bars. Any embezzlement or theft quantities higher than that will be a felony if convicted, the class of which is established by the quantity of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with effects of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The effects for that are between 3 and 12.5 years in prison.

    Just How Can I Defend Myself Against an Embezzlement case?

    There are several reasons that people do things they do, as well as there are times when it appears like somebody is doing something unlawful and they are implicated of that in their case, but the intent or actual scenario was completely different.

    Let’s take the Girl Scouts instance from above. Let’s say you made use of the cash to buy pizza for the area Troop and you were authorized to do so from a person higher in GSA. Then something takes place to that person as well as a new person needs to take over yet was not aware of the authorization. They call the police department and charge you for fraud. However no burglary really happened because you used it for the girls, as well as you had consent, although the proper interaction was missing. In this scenario, your case would most likely be dropped because there was no intent to misuse or abuse the funds as well as there was consent to use them for the function they were.

    There are various other potential genuine defenses against embezzlement as well, such as the issue mentioned over where somebody else was requiring the actions upon the individual that was in the placement of financial trust. All of these are handled on a case by case basis, and also you need to have a very solid defense on your side in order to defeat charges like these. If all the evidence points against you and you also were in that setting of financial responsibility, only the toughest criminal defense by the most experienced as well as top rated Embezzlement Lawyer in Phoenix, AZ can protect your rights in court.