The Ferragut Law Firm

Top Rated Embezzlement Lawyer San Luis, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in San Luis, AZ

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

    Top Rated Embezzlement Lawyer in San Luis, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to hire an Embezzlement Lawyer in San Luis, AZ. From a legal standpoint if you are found guilty, you can end up with penalties and/or jail or prison time, relying on exactly how significant the crime is, judged by the amount of the theft. From an individual viewpoint, there are many problems that will certainly need to be taken care of if you are found to be guilty. The largest personal challenges you will probably encounter are that you may seem like you let your self down in addition to people around you. Your friends and family might really feel badly for you, or they may really feel incredibly let down in you and might desire to desert the connection with you, briefly or maybe permanently.

    But, if you truly are innocent or there are mitigating circumstances (such as a person made you do it) you definitely need to have a terrific defense case. Only a great Embezzlement Lawyer in San Luis, AZ can make that defense for you. Here we will review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as 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 typically considered to be the abuse of or the misuse of somebody’s position or capability in a trust position that takes care of funds and also various other properties besides their personal assets. For example, if you are a controller or an accountant in a company 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 various other assets. Even if you offer items like candy or other products or services for somebody else and also manage the money directly, you are in a setting of handling an additional person’s or entity’s cash.

    That cash 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 unmentioned, that you as the caregiver of those assets (which could be cash or items, for instance) that you have to adhere to.

    What is Embezzlement (continued)

    Let’s say for example that you are working with the Girl Scouts selling cookies and you have actually been offered 5 cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time period that’s allotted to offer them, which means you have the cash for the 2.5 instances you offered and you still have 2.5 cases left. You provide all of the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is fine since you have actually not misused any of the funds or items.

    Then, consider you are having a difficult time financially as well as you state to yourself “I will only use a bit of that cash and afterwards pay it when it is time. I will have the ability to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust as well as a caretaker for assets that do not belong to you. As a result, this theft is taken into consideration to be embezzlement. If you take any one of those assets for personal use ‘any time’ you are using money that is not yours to redirect. Even if you planned on returning it when it scheduled – you still did it. This is never ever a good concept, not even if you do get the money back in a timely manner. You should in all times keep that money completely separate from your individual cash. Co-mingling of money like that is simply not a good idea to do.

    Bringing that to a business level, there are a lot more methods to abuse or misuse funds or possessions in a business, charitable, or government entity setting. This type of thing takes place more frequently than you would certainly assume, and also some of these situations become high profile (in other words they are covered by one or more information outlets such as radio stations, TV, newspapers, and more). Embezzlement on a corporate or charitable level implies that a person has taken properties (usually money or it might likewise be products or services) as well as utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but much more intricate embezzlement schemes do exist and happen.

    Embezzlement can additionally be performed by more than a single person, specifically from a planning perspective. Despite how many individuals are included, all of them are doing something prohibited and can be charged with a crime.

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

    You can be charged as well as need an Embezzlement Lawyer in San Luis, AZ if you are under suspicion of committing any type of illegal task with some other individual’s or entity’s funds that have actually been misdirected as well as made use of for your own individual use. No matter if you used them to help a buddy or loved one or you personally profited. You used the assets unlawfully.

    Often times it can take years before charges are brought up, especially in cases where a controller or a bookkeeper had direct accessibility to the books and also the firm was lax about having their books properly investigated on a regular basis. What happens in this situation many times is the embezzler begins slowly stealing a few dollars out at a time. Then due to the fact that they haven’t been caught in the act yet, greed can embed in so they start obtaining even more money. Their boss eventually will catch on and also start to examine. They will possibly call an auditor to see what’s going on and also the auditor hopefully easily locates the path of stolen cash or goods that leads back to the individual that did it. This process can take years because of how this type of crime can play out. It all simply depends upon the conditions of the burglary, the financial controls of the firm, as well as when and if the company’s managers discover the potential losses they are experiencing.

    When this happens, police officers are employed, they collect each piece of the evidence that they can, as well as provide a warrant for the apprehension of the individual or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated San Luis, 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 concepts that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is an excellent question. Because of the nature of the criminal activity, you may believe that it is in all circumstances. Nevertheless, there are instances that it is just a misdemeanor in Arizona. But, even a misdemeanor can bring about fines and jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which might have a punishment of up to 6 months behind bars. Any type of embezzlement or burglary amounts higher than that will certainly be considered to be a felony, the class of which is identified by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of approximately 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.

    Exactly How Can I Defend Myself Against an Embezzlement case?

    There are many reasons that people do things they do, and also there are times when it appears like someone is doing something prohibited and they are implicated of that in their case, but the intent or real circumstance was entirely different.

    Take the Girl Scouts instance from above. Let’s state you made use of the cash to buy pizza for the local Girl Scouts and you were authorized to do so from a person higher in GSA. After that something occurs to that individual and also someone new needs to take over however was uninformed of the consent. They call the police and charge you for theft. However no burglary in fact took place due to the fact that you utilized it for the girls, and you had permission, even though the proper interaction was missing. In this scenario, your case would most likely be dismissed since there was no intent to misuse or abuse the funds and there was permission to use them for the objective they were.

    There are various other possible genuine defenses versus embezzlement too, such as the problem stated over where someone else was compeling the actions upon the person that remained in the position of financial trust. Every one of these are tackled on a per instance basis, as well as you have to have a really strong defense in your corner in order to beat fees like these. If all the evidence points to you and you worked in that setting of financial responsibility, just the best defense by the best and also top rated Embezzlement Lawyer in San Luis, AZ can protect your rights in court.