The Ferragut Law Firm

Top Rated Embezzlement Lawyer Safford, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Safford, AZ

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

Top Rated Embezzlement Lawyer in Safford, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to find an Embezzlement Lawyer in Safford, AZ. From a lawful perspective if you are found guilty, you might wind up with fines and/or jail or prison time, depending upon just how severe the criminal activity is, judged by the amount of the things or money stolen. From a personal perspective, there are many issues that will need to be taken care of if you are found to be guilty. The greatest individual challenges you will probably face are that you might seem like you allow yourself down along with people around you. Your friends and family may feel sad for you, or they may feel very let down in you and also may wish to desert the relationship with you, temporarily or even permanently.

However, if you truly are not guilty or there are mitigating situations (such as someone made you do it) you most definitely need to have a great defense. Only an excellent Embezzlement Lawyer in Safford, AZ can make that case for you. Here we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend the case against you.

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 typically thought to be the abuse of or the misuse of somebody’s position or ability in a trust position that manages funds as well as various other assets other than their own. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a setting that handles, either in a direct manner or indirectly, the person’s or company entity’s funds as well as other properties. Even if you market items such as candy or other services or products for someone else and also manage the money directly, you remain in a setting of dealing with an additional person’s or entity’s cash.

That money comes from the person or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken as well as unmentioned, that you as the caretaker of those properties (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts offering cookies and you have been given 5 box cases of Girls Scout cookies to sell. You sell 2.5 cases of them in the time period that’s allotted to offer them, which suggests you have the cash for the 2.5 cases you offered as well as you still have 2.5 cases in your possession. You give back all the cash you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. All is great since you have actually not abused any one of the funds or products.

Then, consider you are having a difficult time monetarily as well as you said to yourself “I will certainly only borrow a bit of that cash and afterwards give it back when it is time. I will be able to get it by that time.” Is that a negative thing to do? Yes, it absolutely is! This is an example of embezzlement. You had been in a placement of trust and also a caregiver for possessions that do not belong to you. As a result, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for personal use ‘at any time’ you are utilizing cash that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never ever a positive suggestion, not even if you do get the money back on time. You must in all times keep that money completely away from your personal money. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a business level, there are much more means to abuse or misuse funds or possessions in a business, non-profit, or government entity setting. This kind of issue happens more often than you would believe, as well as several of these situations come to be high profile (in other words they are covered by potentially several information sources such as radio stations, TV, news papers, as well as a lot more). Embezzlement on a corporate or charitable level indicates that a person has actually taken properties (usually cash or it could also be services or products) and also used them, without authority, for individual gain. Lot of times these funds are misdirected to a personal account, yet much more intricate embezzlement schemes additionally exist.

Embezzlement can additionally be accomplished by more than a single individual, specifically from a preparation perspective. No matter the number of individuals are included, every one of them are doing something illegal and can be charged with a crime.

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

You can be arrested for and also require an Embezzlement Lawyer in Safford, AZ if you are under suspicion of acting on any type of deceitful activity with some other person’s or entity’s funds that have been misdirected and made use of for your own individual usage. It does not matter if you used them to help a buddy or loved one or you directly profited. You utilized those assets illegally.

Often times it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had straight access to assets and also the business was lax regarding having their records audited on a regular basis. What happens in this instance sometimes is the embezzler starts slowly thieving a few bits of cash out each time. Then due to the fact that they have not been found out yet, greed can embed in therefore they begin taking out more money. Their manager ultimately catch on and also begin to explore the possible issue. They will most likely call in an auditor to see what’s going on and also the auditor hopefully easily finds the path of theft that leads back to the person that did it. This procedure can take years as a result of how this type of crime can play out. It all just relies on the circumstances of the burglary, the financial controls of the company, and when and if the business’s managers sniff out the possible losses they are experiencing.

When this occurs, police officers are employed, they gather each piece of the facts that they can, and also issue a warrant for the arrest of the person or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Safford, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific question. As a result of the nature of the crime, you could assume that it is in all cases. However, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines 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 punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities higher than that will certainly be a felony, the class of which is determined by the quantity of the theft. Felony cases can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen goods, with consequences of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. The repercussions for that are in between 3 and 12.5 years in a prison.

Just 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 prohibited and also they are charged of that in their arrest, however the intent or actual scenario was totally different.

Take the Girl Scouts example from above. Let’s say you utilized the money to purchase pizza for the area Troop as well as you were licensed to do so from somebody higher in GSA. After that something occurs to that person as well as a new person needs to take over however was uninformed of the consent. They call the law and charge you for fraud. But no burglary actually happened because you used it for the girls, and you had permission, even though the proper communication was not there. In this scenario, your charges would probably be dropped because there was no intent to misuse or abuse the funds and there was consent to use them for the purpose they were.

There are other prospective legit defenses versus embezzlement too, such as the concern pointed out above where another person was forcing the actions upon the individual that was in the placement of financial responsibility. Every one of these are handled on a per instance basis, and you must have a really strong protection on your side in order to beat costs like these. If all the proof points to you and you were in that position of trust, only the toughest defense by the most experienced and also leading Embezzlement Lawyer in Safford, AZ can defend your rights in court.