The Ferragut Law Firm

Top Rated Embezzlement Lawyer Sahuarita, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Sahuarita, AZ

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

Top Rated Embezzlement Lawyer in Sahuarita, AZGetting charged with embezzlement is an extremely major problem and definitely one in which you would want to locate an Embezzlement Lawyer in Sahuarita, AZ. From a lawful viewpoint if you are actually guilty, you can wind up with penalties and/or time in jail or prison, relying on just how major the crime is, judged by the amount of the things or money stolen. From a personal standpoint, there are numerous concerns that will need to be taken care of if you are found guilty. The largest personal obstacles you will possibly encounter are that you may seem like you let your self down in addition to people around you. Your family and friends might really feel badly for you, or they might really feel incredibly disappointed in you and also may want to abandon the relationship with you, temporarily or maybe permanently.

Yet, if you actually are not guilty or there are mitigating conditions (such as someone made you do it) you certainly require to have a terrific defense. You need to find the best Sahuarita, AZ Embezzlement Lawyer to make that defense case for you. Below we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and exactly 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 usually considered to be the abuse of or the misuse of someone’s setting or ability in a trust position that handles funds as well as various other possessions besides their personal assets. For instance, if you are a controller or a bookkeeper in a company or a charity, you are in a placement that deals with, either in a direct manner or indirectly, the person’s or company entity’s funds as well as other assets. Even if you market things such as candy or other products or services for somebody else and take care of the money directly, you remain in a placement of managing another individual’s or entity’s cash.

That money belongs to the person or entity that you are holding it or managing it for. Plus, there are certain standards, both spoken as well as unspoken, that you as the caretaker of those possessions (which could be money or products, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have been given 5 cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time period that’s set aside to offer them, which means you have the money for the 2.5 instances you marketed and also you still have 2.5 box cases left. You give back all the cash you accumulated plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have not abused any of the funds or products.

Then, consider you are having a difficult time monetarily as well as you state in your mind “I will certainly only borrow some of that money and then give it when it is time. I will be able to get it by then.” Is that a bad thing? Yes, it definitely is! This is an instance of embezzlement. You had been in a placement of trust as well as 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 of those assets for personal usage ‘at any moment’ you are using cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never a great concept, not even if you do get the cash back on time. You should in any way possible and at all times maintain that money totally away from your individual money. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a business level, there are even more means to abuse or misuse funds or possessions in a company, charitable, or government entity setup. This kind of issue takes place more often than you would certainly assume, and some of these cases become high profile (this means they are covered by one or more news outlets such as radio stations, television, news papers, and more). Embezzlement on a company or charitable level indicates that an individual has actually taken assets (normally cash or it could also be products or services) and used them, without authority, for individual gain. Sometimes these funds are misdirected to a personal account, but more sophisticated embezzlement plans also exist.

Embezzlement can additionally be executed by greater than one person, particularly from a planning viewpoint. No matter how many individuals are in the process, all of them are doing something illegal and can be charged with a criminal offense.

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

You can be charged as well as need an Embezzlement Lawyer in Sahuarita, AZ if you are on trial of acting on any sort of fraudulent activity with another individual’s or entity’s funds that have actually been misdirected as well as used for your own personal use. It matters not if you utilized them to assist a buddy or family member or you personally benefited. You utilized those assets unlawfully.

Sometimes it can take years that criminal cases are raised, especially in cases where a controller or a book keeper had straight access to the books as well as the firm was lax regarding having their records examined by a 3rd party at important times. What takes place in this case often times is the embezzler starts out slowly and takes a few dollars out each time. Then since they have not been found out yet, greed can embed in so they start getting more cash. Their employer eventually catch on and start to examine the possible missing assets. They will possibly contact an auditor to see what’s going on and also the auditor hopefully quickly locates the path of theft that leads back to the individual that did it. This process can take years due to just how this sort of criminal offense can play out. Everything simply depends upon the scenarios of the burglary, the financial controls of the company, as well as when as well as if the business’s officers are able to determine the potential losses they are experiencing.

When this happens, officers of the law are employed, they collect all of the evidence that they can, as well as provide a warrant for the arrest of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Sahuarita, 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 free, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a great question. Because of the nature of the criminal offense, you may believe that it is a felony in all cases. Nonetheless, there are cases that it is just a misdemeanor in Arizona. However, even a misdemeanor can cause penalties and jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the burglary is under $1,000, which might have a punishment of up to 6 months behind bars. Any type of embezzlement or theft quantities higher than that will be considered to be a felony if convicted, the class of which is identified by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The consequences for that are between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons why people do the things they do, as well as there are times when it appears like someone is doing something unlawful as well as they are charged of that in their arrest, yet the intent or real scenario was entirely different.

Let’s take the Girl Scouts example from above. Let’s state you made use of the cash to acquire pizza for the area Troop and you were allowed to do so from somebody higher up. After that something happens to that person and also a new person needs to replace that person yet was unaware of the authorization. They call the police and charge you for embezzlement. But no theft really took place because you utilized it for the scouts, and you had authorization, even though the proper interaction was not there. In this situation, your charges would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the function they were.

There are other potential legit defenses versus embezzlement as well, such as the problem discussed above where someone else was requiring the actions upon the individual that was in the placement of financial trust. Every one of these are tackled on a situational basis, and you need to have an extremely solid protection on your side in order to defeat costs like these. If all the evidence points against you and you also were in that placement of financial responsibility, only the best criminal defense by the finest and also leading Embezzlement Lawyer in Sahuarita, AZ can assist you with your rights in court.