The Ferragut Law Firm

Top Rated Embezzlement Lawyer Queen Creek, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Queen Creek, AZ

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

Top Rated Embezzlement Lawyer in Queen Creek,  AZFacing a charge of embezzlement is a really serious problem and definitely one in which you would want to find an Embezzlement Lawyer in Queen Creek, AZ. From a legal point ofview if you are actually guilty, you could end up with penalties and/or jail or prison time, depending on just how serious the criminal activity is, judged by the amount of the theft. From an individual point of view, there are numerous concerns that will certainly need to be dealt with if you are found guilty. The greatest individual challenges you will most likely deal with are that you might seem like you allow your self down as well as people around you. Your friends and family may really feel sad for you, or they might feel extremely disappointed in you as well as may desire to desert the relationship with you, briefly or perhaps permanently.

However, if you really are not guilty or there are extenuating scenarios (such as someone made you do it) you certainly need to have a great defense case. Only a great Embezzlement Lawyer in Queen Creek, AZ can make that case for you. Below we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also just how you can defend 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 normally considered to be the abuse of or the misuse of somebody’s placement or capacity in a trust setting that handles funds and various other assets other than their personal assets. For instance, 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 service entity’s funds and also other properties. Even if you offer things such as candy or various other products or services for somebody else and take care of the money directly, you remain in a setting of managing an additional individual’s or entity’s money.

That money belongs to the person or entity that you are holding it or handling it for. Additionally, there are particular guidelines, both spoken as well as unmentioned, that you as the caregiver of those possessions (which could be money or products, for example) that you need to adhere to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s allotted to sell them, which indicates you have the money for the 2.5 cases you offered as well as you still have 2.5 cases still on hand. You provide all the money you accumulated plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have not misdirected any of the funds or products.

Now, consider you are having a challenging time monetarily and also you said in your mind “I will certainly just use a little of that money and after that pay it back when it is time. I will have the ability to get it at that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust as well as a caregiver for assets that do not belong to you personally. Therefore, this theft is taken into consideration to be embezzlement. If you take any of those properties for personal usage ‘at any time’ you are using money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still did it. This is never a positive suggestion, not even if you do get the cash back on time. You ought to in any way possible and at all times keep that cash entirely away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a company level, there are even more methods to abuse or misuse funds or possessions in a business, charitable, or government entity setting. This type of thing occurs more often than you would believe, and several of these cases end up being high profile (this means they are covered by one or more information sources such as radio stations, television, news papers, and also more). Embezzlement on a corporate or non-profit degree means that an individual has taken properties (generally cash or it can also be products or services) and also used them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, but much more sophisticated embezzlement plans also exist.

Embezzlement can additionally be executed by greater than one individual, specifically from a preparation standpoint. No matter how many individuals are involved, all of them are doing something illegal and can be charged with a crime.

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

You can be charged as well as need an Embezzlement Lawyer in Queen Creek, AZ if you are under suspicion of doing any type of deceitful task with some other individual’s or entity’s funds that have actually been misdirected and also made use of for your individual usage. It matters not if you used them to help a buddy or family member or you directly benefited. You utilized them unlawfully.

Lot of times it can take years before charges are brought up, specifically in cases where a controller or a book keeper had direct accessibility to the books and the firm was lax concerning having their records audited on a regular basis. What happens in this situation sometimes is the embezzler begins gradually and takes a few dollars out at once. After that due to the fact that they haven’t been caught yet, greed can embed in so they begin securing even more cash. Their employer at some point catch on and begin to investigate. They will possibly call an auditor to see what’s going on and also the auditor hopefully quickly locates the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years due to just how this kind of crime can play out. Everything just relies on the scenarios of the burglary, the financial controls of the firm, and when and also if the firm’s representatives find the potential losses they are experiencing.

When this takes place, officers of the law are called in, they collect each piece of the truths that they can, and also issue a warrant for the arrest of the person or people involved in the crime. Then you will definitely want to call the best and top rated Queen Creek, 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.

Is Embezzlement a Felony in Arizona?

This is a terrific inquiry. Due to the nature of the criminal activity, you may assume that it is a felony in all circumstances. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about penalties as well as jail time, although it will not lead to a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is $1,000 or less, which could have a punishment of up to 6 months behind bars. Any embezzlement or theft amounts more than that will certainly be considered to be a felony, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen 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 theft of property. The consequences for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are lots of reasons that people do things they do, and there are times when it looks like a person is doing something unlawful and they are implicated of that in their case, but the intent or real scenario was entirely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the cash to buy pizza for the area Troop and also you were allowed to do so from somebody higher up. After that something happens to that person and someone else has to take over yet was uninformed of the consent. They call the police department and charge you for theft. Yet no theft really occurred due to the fact that you utilized it for the girls, and also you had authorization, even though the proper communication was missing. In this circumstance, your case would most likely be dropped since there was no intent to misuse or abuse the funds and also there was consent to utilize them for the objective they were.

There are other potential genuine defenses versus embezzlement too, such as the concern mentioned above where somebody else was compeling the actions upon the person that remained in the placement of financial trust. Every one of these are tackled on a situational basis, as well as you must have a very strong protection on your side in order to beat fees like these. If all the evidence points to you and you also worked in that placement of trust, just the strongest defense by the best and also top rated Embezzlement Lawyer in Queen Creek, AZ can defend your rights in court.