The Ferragut Law Firm

Top Rated Embezzlement Lawyer Quartzsite, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Quartzsite, AZ

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

Top Rated Embezzlement Lawyer in Quartzsite, AZFacing a charge of embezzlement is a very severe concern and definitely one in which you would want to retain an Embezzlement Lawyer in Quartzsite, AZ. From a lawful standpoint if you are found guilty, you can end up with fines and/or jail or prison time, depending on how severe the criminal activity is, evaluated by the quantity of the theft. From a personal viewpoint, there are several issues that will need to be dealt with if you are found guilty. The largest individual obstacles you will probably encounter are that you might seem like you let your self down as well as people you keep company with. Your family and friends might really feel badly for you, or they might really feel exceptionally let down in you and also might want to desert the partnership with you, briefly or perhaps permanently.

But, if you really are blameless or there are extenuating conditions (such as somebody made you do it) you most definitely need to have a terrific defense case. You will want to find a highly experienced Quartzsite, AZ Embezzlement Lawyer to make that defense for you. Here we will now review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as how you can defend against the charge.

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 a person’s setting or ability in a trusted setting that manages funds and also other possessions aside from their personal assets. For example, if you are a controller or a bookkeeper in a firm or a charity, you are in a placement that manages, either directly or indirectly, the individual’s or service entity’s funds and also other assets. Even if you sell items such as candy or various other services or products for someone else and manage the money directly, you remain in a setting of dealing with an additional person’s or entity’s money.

That cash comes from the person or entity that you are holding it or managing it for. Plus, there are specific guidelines, both spoken and also unspoken, that you as the caretaker of those assets (which could be cash or items, for instance) that you need to adhere to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts offering cookies and you have been given 5 cases of Girls Scout cookies to sell. You sell 2.5 cases of them in the time duration that’s set aside to market them, which suggests you have the cash for the 2.5 instances you sold as well as you still have 2.5 box 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 fine due to the fact that you have actually not misused any of the funds or items.

Then, consider you are having a challenging time financially as well as you state in your mind “I will just use some of that money and after that pay it when it is time. I probably would have the ability to get it at that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You were in a placement of trust and also a caregiver for assets that do not belong to you. For that reason, this theft is taken into consideration to be embezzlement. If you take any of those possessions for personal use ‘at any time’ you are making use of money that is not yours to use. Even if you intended on returning it when it was due – you still did it. This is never ever a great idea, not even if you do get the cash back on time. You must in all times maintain that money totally away from your personal cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setup. This kind of thing occurs more regularly than you would certainly believe, and some of these situations come to be high profile (in other words they are covered by one or more information sources such as radio , TV, news papers, and also a lot more). Embezzlement on a corporate or non-profit degree suggests that a person has actually taken assets (typically money but it might likewise be products or services) and also used them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but more intricate embezzlement schemes additionally exist and also take place.

Embezzlement can also be accomplished by more than one individual, particularly from a preparation point of view. No matter the number of people are involved, every one of them are doing something unlawful as well as can be charged with a criminal activity.

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

You can be arrested for and also require an Embezzlement Lawyer in Quartzsite, AZ if you are under suspicion of doing any type of illegal activity with another individual’s or entity’s funds that have been misdirected and utilized for your personal use. It matters not if you utilized them to aid a pal or relative or you directly benefited. You utilized those assets unlawfully.

Sometimes it can take years that criminal cases are brought up, especially in cases where a controller or a bookkeeper had direct accessibility to assets and also the firm was lax regarding having their records examined by a 3rd party at important times. What happens in this instance sometimes is the embezzler begins gradually taking a couple of bits of cash out at once. After that since they have not been caught in the act yet, greed can set in and they begin taking out more cash. Their employer ultimately will catch on and also start to examine. They will possibly call an auditor to see what’s taking place and the auditor hopefully easily finds the path of stolen cash or goods that leads back to the individual that did it. This procedure can take years as a result of just how this kind of crime can play out. Everything simply depends upon the scenarios of the theft, the financial controls of the firm, as well as when and if the business’s officers sniff out the possible losses they are experiencing.

When this takes place, detectives are called in, they gather all of the facts that they can, and also issue a warrant for the arrest of the person or individuals involved in the criminal activity. Then you will definitely want to call the best and top rated Quartzsite, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Due to the nature of the criminal activity, you could assume that it is in all situations. Nevertheless, there are instances that it is simply a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause penalties as well as jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which could have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts higher than that will be considered to be a felony, the class of which is established by the amount of the burglary. Felony charges can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences 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 property. The repercussions for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons individuals do things they do, and there are times when it resembles a person is doing something unlawful and they are implicated of that in their arrest, but the intent or actual circumstance was totally more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s state you utilized the money to buy pizza for the area Troop as well as you were authorized to do so from a person higher up. After that something happens to that individual and also a new person needs to replace that person but was unaware of the permission. They call the police department and charge you for fraud. Yet no burglary actually happened since you appropriately used it for the scouts, and you had authorization, even though the proper interaction was not there. In this circumstance, your charges would probably be dropped since there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the purpose they were.

There are other possible genuine defenses versus embezzlement as well, such as the issue discussed over where someone else was forcing the actions upon the person that remained in the setting of financial trust. Every one of these are taken on a situational basis, and also you need to have an extremely strong protection on your side in order to defeat charges like these. If all the evidence points against you and you worked in that placement of trust, just the toughest defense by the most experienced as well as leading Embezzlement Lawyer in Quartzsite, AZ can help you with your rights in court.