The Ferragut Law Firm

Top Rated Embezzlement Lawyer Prescott Valley, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Prescott Valley, AZ

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

Top Rated Embezzlement Lawyer in Prescott Valley, AZFacing a charge of embezzlement is a very significant issue and definitely one in which you would want to hire an Embezzlement Lawyer in Prescott Valley, AZ. From a legal standpoint if you are found guilty, you might end up with fines and/or jail or prison time, relying on how serious the criminal offense is, judged by the quantity of the things or money stolen. From an individual perspective, there are numerous concerns that will need to be dealt with if you are found to be guilty. The most significant individual challenges you will most likely encounter are that you might feel like you allow your self down as well as the people you keep company with. Your loved ones might feel horribly for you, or they may feel very dissatisfied in you and might desire to desert the relationship with you, briefly or even permanently.

However, if you really are blameless or there are extenuating conditions (such as someone made you do it) you definitely require to have a terrific defense. Only the best Embezzlement Lawyer in Prescott Valley, AZ can make that case for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, and also just how you can defend the case.

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 placement or capacity in a trust position that manages funds and other assets other than their own. As an example, if you are a controller or a bookkeeper in a company or a charity, you are in a setting that deals with, either in a direct manner or indirectly, the person’s or organizational entity’s funds as well as various other properties. Even if you offer things such as candy or various other services or products for somebody else and handle the money directly, you remain in a position of managing 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. Plus, there are particular guidelines, both spoken and also unspoken, that you as the caregiver of those possessions (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 offered 5 box cases of Girls Scout cookies to market. You market 2.5 cases of them in the time duration that’s set aside to sell them, which indicates you have the cash for the 2.5 situations you sold and also you still have 2.5 box cases left. You provide all the money you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. All is fine because you have not misdirected any of the funds or products.

Now, consider you are having a challenging time financially as well as you said to yourself “I will only use a little of that cash and after that give it when it is time. I will be able to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an example of embezzlement. You were in a setting of trust as well as a caretaker for properties that do not belong to you. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any of those properties for individual use ‘at any moment’ you are making use of cash that is not yours to use. Even if you planned on returning it when it was due – you still committed the act. This is never ever a good idea, not even if you do pay the money back on time. You need to at all times keep that cash completely away from your personal money. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or possessions in an organization, charitable, or government entity setup. This sort of issue happens more often than you would assume, and several of these situations become high profile (in other words they are covered by one or more information outlets such as radio , television, newspapers, and more). Embezzlement on a corporate or non-profit degree indicates that an individual has actually taken possessions (usually cash but it can likewise be products or services) as well as utilized them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, yet much more fancy embezzlement plans also exist.

Embezzlement can likewise be executed by greater than a single person, especially from a preparation perspective. Regardless of the number of individuals are included, all of them are doing something illegal as well as can be charged with a crime.

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

You can be charged and also need an Embezzlement Lawyer in Prescott Valley, AZ if you are under suspicion of committing any type of deceitful activity with another individual’s or entity’s funds that have been misdirected and made use of for your own individual use. It doesn’t matter if you utilized them to aid a good friend or relative or you personally profited. You used the assets illegally.

Lot of times it can take years that charges are raised, especially in cases where a controller or a book keeper had direct accessibility to the books and the firm was lax concerning having their records properly investigated on a regular basis. What occurs in this instance lot of times is the embezzler starts out slowly and takes a few dollars out each time. After that since they haven’t been caught yet, greed can embed in so they start obtaining more money. Their manager eventually will catch on as well as start to check out. They will most likely call in an auditor to see what’s taking place and also the auditor hopefully quickly finds the trail of stolen cash or goods that leads back to the individual that did it. This process can take years due to exactly how this sort of criminal offense can play out. Everything simply relies on the circumstances of the burglary, the financial controls of the firm, and also when and also if the firm’s officers find the potential losses they are experiencing.

When this happens, officers of the law are called in, they collect each piece of the truths that they can, and provide a warrant for the apprehension of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Prescott Valley, 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 no charge, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the criminal activity, you may believe that it is in all circumstances. However, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can result in penalties and also jail time, although it will not cause 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 penalty of up to 6 months in jail. Any type of embezzlement or theft quantities more than that will certainly be a felony, the class of which is identified by the quantity of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The repercussions for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons that individuals do things they do, as well as there are times when it appears like a person is doing something unlawful as well as they are accused of that in their case, but the intent or real circumstance was entirely more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you made use of the money to buy pizza for the local Girl Scouts and also you were allowed to do so from a person higher in GSA. Then something takes place to that person as well as a new person takes over yet was unaware of the permission. They call the police and charge you for stealing. But no theft in fact took place due to the fact that you utilized it for the scouts, and you had permission, although the proper interaction was not there. In this situation, your case would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was permission to utilize them for the objective they were.

There are various other potential reputable defenses against embezzlement too, such as the problem discussed over where somebody else was forcing the activities upon the person that was in the position of monetary responsibility. All of these are handled on a situational basis, and you should have a really solid defense in your corner in order to beat fees like these. If all the evidence points to you and you were in that position of financial responsibility, only the best criminal defense by the finest as well as top rated Embezzlement Lawyer in Prescott Valley, AZ can defend your rights in court.