The Ferragut Law Firm

Top Rated Embezzlement Lawyer Pima, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Pima, AZ

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

Top Rated Embezzlement Lawyer in Pima, AZGetting charged with embezzlement is an extremely serious concern and definitely one in which you would want to hire an Embezzlement Lawyer in Pima, AZ. From a lawful point ofview if you are actually guilty, you can wind up with fines and/or time in jail or prison, relying on exactly how severe the criminal activity is, judged by the quantity of the theft. From a personal point of view, there are many problems that will certainly need to be taken care of if you are found to be guilty. The biggest individual challenges you will possibly deal with are that you may feel like you allow your self down in addition to people you keep company with. Your friends and family may really feel sad for you, or they might feel incredibly let down in you as well as might desire to abandon the partnership with you, briefly or even permanently.

But, if you truly are innocent or there are extenuating situations (such as somebody made you do it) you certainly require to have a terrific defense. You will want to find a highly experienced Pima, AZ Embezzlement Lawyer to make that case for you. Right here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, as well as just 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 thought to be the abuse of or the misuse of somebody’s placement or ability in a trust position that manages funds and various other assets apart from their own. For instance, if you are a controller or an accountant in a corporation or a charity, you remain in a setting that takes care of, either in a direct manner or indirectly, the person’s or company entity’s funds and other possessions. Even if you sell items like candy or various other products or services for somebody else as well as manage the cash directly, you are in a setting of handling an additional person’s or entity’s cash.

That cash comes from the person or entity that you are holding it or managing it for. Additionally, there are certain standards, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have actually been given 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s allocated to sell them, which implies you have the cash for the 2.5 situations you marketed and you still have 2.5 cases left. You give back all the cash you collected plus each of the added boxes left over to your contact person for the Girl Scouts. All is great because you have not misdirected any of the funds or products.

Now, consider you are having a tough time financially and also you state to yourself “I will certainly only use a little of that money and then pay it back when it is time. I will be able to get it by then.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a position of trust and also a caretaker for possessions that do not belong to you personally. Therefore, this misdirection of funds is considered to be embezzlement. If you take any of those properties for personal usage ‘at any time’ you are utilizing money that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a great suggestion, not even if you do get the cash back on time. You ought to in all times keep that money totally separate from your individual money. Co-mingling of funds like that is simply not a good thing to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or assets in a business, non-profit, or government entity setting. This sort of issue occurs more frequently than you would certainly assume, and some of these cases become high profile (meaning they are covered by potentially several news sources such as radio , TV, newspapers, and also more). Embezzlement on a business or non-profit level means that an individual has actually taken assets (normally cash but it could likewise be services or products) as well as used them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, however much more elaborate embezzlement plans additionally exist.

Embezzlement can additionally be executed by greater than one person, specifically from a preparation standpoint. No matter how many individuals are included, every one of them are doing something unlawful and can be charged with a crime.

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

You can be charged and also need an Embezzlement Lawyer in Pima, AZ if you are on trial of committing any type of fraudulent activity with some other person’s or entity’s funds that have actually been misdirected and utilized for your own personal usage. It matters not if you utilized them to help a pal or family member or you personally benefited. You utilized them unlawfully.

Often times it can take years that criminal cases are raised, especially in cases where a controller or a bookkeeper had direct accessibility to assets and the business was lax concerning having their books audited at important times. What happens in this case sometimes is the embezzler starts out slowly taking a few dollars out each time. After that since they have not been found out yet, greed can set in therefore they start taking out even more cash. Their manager at some point catch on and also begin to explore. They will possibly call in an auditor to see what’s taking place and the auditor hopefully easily finds the path of theft that leads back to the individual that did it. This procedure can take years because of exactly how this type of criminal offense can play out. Everything just depends on the conditions of the burglary, the financial controls of the company, and also when and if the business’s managers sniff out the possible losses they are experiencing.

When this happens, officers of the law are called, they gather each piece of the evidence that they can, and also provide a warrant for the apprehension of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Pima, 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 against you.

Is Embezzlement a Felony in Arizona?

This is a great question. Due to the nature of the crime, you may think that it is a felony in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can bring about fines and also jail time, although it will not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a penalty of as much as 6 months behind bars. Any embezzlement or theft quantities more than that will be considered to be a felony, the class of which is identified by the quantity of the burglary. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences 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 property. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are several reasons individuals do the things they do, and also there are times when it resembles someone is doing something prohibited and also they are charged of that in their case, however the intent or actual scenario was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to buy pizza for the area Troop and also you were licensed to do so from somebody higher up. Then something takes place to that individual as well as someone new takes over control however was unaware of the consent. They call the law and charge you for theft. Yet no theft actually occurred because you used it for the scouts, and you had authorization, although the proper communication was missing. In this situation, your case would probably be dropped since there was no intent to misuse or abuse the funds and there was consent to use them for the objective they were.

There are other possible genuine defenses against embezzlement as well, such as the problem pointed out above where somebody else was compeling the activities upon the person that remained in the position of monetary responsibility. All of these are tackled on a per instance basis, as well as you should have an extremely strong protection on your side in order to defeat charges like these. If all the evidence points to you and you worked in that placement of financial responsibility, only the best criminal defense by the best and leading Embezzlement Lawyer in Pima, AZ can protect your rights in court.