The Ferragut Law Firm

Top Rated Embezzlement Lawyer Pinal County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Pinal County, AZ

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

Top Rated Embezzlement Lawyer in Pinal County, AZGetting charged with embezzlement is a very significant concern and definitely one in which you would want to locate an Embezzlement Lawyer in Pinal County, AZ. From a lawful viewpoint if you are actually guilty, you might wind up with fines and/or time in jail or prison, depending upon how major the criminal activity is, judged by the quantity of the things or money stolen. From an individual viewpoint, there are numerous concerns that will certainly have to be taken care of if you are found guilty. The biggest individual obstacles you will most likely deal with are that you might feel like you allow your self down along with the people around you. Your friends and family might feel sad for you, or they might feel extremely disappointed in you and also might desire to desert the connection with you, momentarily or perhaps permanently.

Yet, if you really are blameless or there are mitigating situations (such as somebody made you do it) you definitely need to have a tight defense case. Only the best Embezzlement Lawyer in Pinal County, AZ can make that defense case for you. Below we will review what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as 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 usually considered to be the abuse of or the misuse of someone’s position or capacity in a trusted position that manages funds as well as various other possessions aside from their own. For example, if you are a controller or an accountant in a corporation or a charity, you remain in a placement that takes care of, either in a direct manner or indirectly, the individual’s or organizational entity’s funds as well as various other properties. Even if you market items like candy or various other services or products for someone else as well as manage the money directly, you are in a position of dealing with an additional person’s or entity’s money.

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

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time duration that’s set aside to offer them, which means you have the money for the 2.5 instances you offered as well as you still have 2.5 cases of them left. You turn in all the cash you accumulated plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great due to the fact that you have actually not abused any of the funds or items.

Now, consider you were having a hard time monetarily and you state to yourself “I will just borrow a bit of that cash and then pay it when it is time. I should 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 placement of trust and a caregiver for assets that do not belong to your person. As a result, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those properties for personal use ‘at any time’ you are using cash that does not belong to you. Even if you planned on returning it when it scheduled – you still did it. This is never ever a good suggestion, not even if you do pay the cash back on time. You need to in all times keep that cash entirely separate from your personal money. Co-mingling of funds like that is simply not a positive thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or possessions in a business, charitable, or federal, state, or local government entity setup. This kind of thing happens more often than you would believe, and a few of these situations become high profile (meaning they are covered by potentially several news outlets such as radio , television, newspapers, and also more). Embezzlement on a business or non-profit level implies that an individual has taken possessions (typically money or it can also be services or products) and also used them, without authority, for personal benefit. Lot of times these funds are misdirected to a personal account, but more intricate embezzlement schemes also exist.

Embezzlement can also be performed by greater than one individual, particularly from a preparation perspective. Regardless of the amount of people are included, every one of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be charged and also require an Embezzlement Lawyer in Pinal County, AZ if you are on trial of acting on any type of deceitful activity with another person’s or entity’s funds that have actually been misdirected as well as used for your own personal usage. No matter if you used them to aid a pal or relative or you personally benefited. You utilized the assets unlawfully.

Sometimes it can take years that criminal cases are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets as well as the business was lax about having their books examined by a 3rd party at important times. What happens in this situation lot of times is the embezzler begins gradually and takes a couple of bits of cash out at a time. After that due to the fact that they have not been caught in the act yet, greed can embed in therefore they begin securing more cash. Their boss at some point will catch on and also begin to check out. They will possibly employ an auditor to see what’s going on as well as the auditor hopefully easily finds the trail of theft that leads back to the person that did it. This procedure can take years as a result of just how this sort of crime can play out. All of it just relies on the circumstances of the burglary, the financial controls of the company, and when and if the firm’s officers sniff out the possible losses they are experiencing.

When this takes place, officers of the law are called, they gather each piece of the facts that they can, and also provide a warrant for the arrest of the individual or people associated with the crime. Then you will definitely want to call the best and top rated Pinal County, 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 great concern. Due to the nature of the criminal offense, you could believe that it is in all circumstances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which might have a punishment of as much as 6 months in jail. Any kind of embezzlement or burglary quantities above that will certainly be considered to be a felony if convicted, the class of which is identified by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of cash and/or goods. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do the things they do, and also there are times when it resembles someone is doing something unlawful as well as they are implicated of that in their case, however the intent or actual situation was completely different.

Take the Girl Scouts instance from above. Let’s say you utilized the cash to purchase pizza for the area Troop and also you were authorized to do so from someone higher in GSA. After that something happens to that individual and a new person needs to replace that person yet was not aware of the consent. They call the law and charge you for stealing. But no theft in fact occurred due to the fact that you appropriately utilized it for the girls, and also you had permission, despite the fact that the proper interaction was not there. In this circumstance, your case would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and also there was permission to utilize them for the function they were.

There are various other prospective legit defenses versus embezzlement also, such as the problem stated above where someone else was compeling the actions upon the individual that remained in the placement of monetary trust. All of these are taken on a situational basis, as well as you should have an extremely solid defense on your side in order to defeat fees like these. If all the evidence points against you and you worked in that placement of trust, just the strongest defense by the best and also top rated Embezzlement Lawyer in Pinal County, AZ can protect your rights in court.