The Ferragut Law Firm

Top Rated Embezzlement Lawyer Scottsdale, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Scottsdale, AZ

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

Top Rated Embezzlement Lawyer in Scottsdale, AZGetting charged with embezzlement is an extremely significant concern and definitely one in which you would want to find an Embezzlement Lawyer in Scottsdale, AZ. From a legal perspective if you are actually guilty, you can wind up with penalties and/or jail or prison time, depending on exactly how significant the criminal offense is, judged by the quantity of the things or money stolen. From a personal standpoint, there are numerous issues that will certainly need to be taken care of if you are found to be guilty. The largest individual obstacles you will possibly encounter are that you may feel like you allow your self down along with the people you keep company with. Your family and friends might feel badly for you, or they may feel very disappointed in you and might want to desert the connection with you, temporarily or maybe permanently.

However, if you actually are blameless or there are extenuating conditions (such as somebody made you do it) you definitely need to have an excellent defense case. Only a great Embezzlement Lawyer in Scottsdale, AZ can make that defense for you. Below we will discuss 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 thought to be the abuse of or the misuse of a person’s position or capacity in a trusted setting that deals with funds and various other properties besides their own. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a setting that takes care of, either directly or indirectly, the individual’s or organizational entity’s funds and also other assets. Even if you market items such as candy or various other services or products for someone else and also deal with the money directly, you are in a setting of taking care of an additional individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or managing it for. Additionally, there are particular standards, both spoken and unspoken, that you as the caregiver of those properties (which could be cash or items, for instance) that need to be adhered to.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts selling cookies and you have been given 5 box cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s allocated to market them, which suggests you have the money for the 2.5 instances you marketed as well as you still have 2.5 cases of them in your possession. You turn in all the cash you collected plus each of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have not misused any one of the funds or products.

Then, consider you are having a challenging time economically as well as you said to yourself “I will just borrow a little of that cash and afterwards pay it back when it is time. I will be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust as well as a caregiver for possessions that do not belong to your person. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those assets for individual use ‘at any moment’ you are using money that is not yours to possess. Even if you planned on returning it when it scheduled – you still did it. This is never a good idea, not even if you do pay the money back in a timely manner. You need to in any way possible and at all times keep that cash entirely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a company level, there are a lot more methods to abuse or misuse funds or properties in an organization, charitable, or federal, state, or local government entity setup. This type of thing takes place more often than you would assume, and several of these instances end up being high profile (in other words they are covered by one or more news sources such as radio , TV, newspapers, as well as much more). Embezzlement on a company or non-profit degree means that a person has actually taken properties (typically cash or it could additionally be services or products) and used them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, but much more fancy embezzlement schemes also exist.

Embezzlement can additionally be executed by more than one person, specifically from a planning perspective. Despite how many individuals are involved, all of them are doing something unlawful and also can be charged with a crime.

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

You can be charged as well as need an Embezzlement Lawyer in Scottsdale, AZ if you are on trial of acting on any kind of fraudulent task with another individual’s or entity’s funds that have been misdirected as well as made use of for your personal use. It does not matter if you used them to assist a pal or loved one or you personally benefited. You utilized the assets illegally.

Often times it can take years that criminal cases are raised, especially in cases where a controller or a bookkeeper had straight accessibility to the books as well as the business was lax regarding having their records properly investigated at important times. What happens in this instance sometimes is the embezzler starts gradually thieving a few dollars out at once. Then since they have not been caught yet, greed can set in therefore they start getting more money. Their manager at some point catch on and also begin to check out. They will possibly call in an auditor to see what’s taking place as well as the auditor hopefully easily finds the trail of theft that leads back to the individual that did it. This procedure can take years as a result of how this type of crime can play out. All of it just relies on the scenarios of the theft, the financial controls of the business, and when as well as if the company’s officers discover the possible losses they are experiencing.

When this takes place, officers of the law are called, they collect each piece of the facts that they can, as well as provide a warrant for the apprehension of the person or people involved in the criminal offense. Then you will definitely want to call the best and top rated Scottsdale, 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 against you.

Is Embezzlement a Felony in Arizona?

This is an excellent question. As a result of the nature of the criminal offense, you could think that it is a felony in all cases. However, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can cause penalties as well as jail time, although it will not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is under $1,000, which can have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts higher than that will certainly be considered to be a felony if convicted, the class of which is established by the amount of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The effects for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do the things they do, as well as there are times when it appears like someone is doing something unlawful and also they are accused of that in their arrest, yet the intent or real situation was completely different.

Let’s take the Girl Scouts instance from above. Let’s state you made use of the money to purchase pizza for the local Girl Scouts as well as you were allowed to do so from someone higher up. Then something occurs to that individual as well as someone else has to take over however was uninformed of the authorization. They call the law and charge you for theft. Yet no burglary actually took place since you appropriately utilized it for the scouts, and also you had authorization, even though the proper interaction was missing. In this circumstance, your charges would most likely be dropped due to the fact that there was no intent to misuse or abuse the funds and there was authorization to utilize them for the function they were.

There are other possible reputable defenses against embezzlement also, such as the concern discussed over 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, as well as you should have an extremely solid protection in your corner in order to defeat fees like these. If all the proof points to you and you also were in that setting of trust, just the toughest defense by the most experienced as well as leading Embezzlement Lawyer in Scottsdale, AZ can aid you with your your rights in court.