The Ferragut Law Firm

Top Rated Embezzlement Lawyer Sedona, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Sedona, AZ

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

Top Rated Embezzlement Lawyer in Sedona, AZFacing a charge of embezzlement is a really significant problem and definitely one in which you would want to hire an Embezzlement Lawyer in Sedona, AZ. From a lawful standpoint if you are actually guilty, you can wind up with fines and/or time in jail or prison, relying on exactly how serious the criminal activity is, judged by the amount of the theft. From an individual point of view, there are numerous issues that will have to be handled if you are found to be guilty. The largest individual obstacles you will most likely encounter are that you may feel like you let your self down as well as the people you keep company with. Your loved ones might feel horribly for you, or they may really feel very let down in you and might desire to abandon the partnership with you, momentarily or perhaps permanently.

But, if you really are blameless or there are mitigating conditions (such as somebody made you do it) you definitely require to have a terrific defense case. Only the best Embezzlement Lawyer in Sedona, AZ can make that case for you. Right here we will now discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also exactly how you can defend against 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 generally considered to be the abuse of or the misuse of a person’s placement or capability in a trusted position that deals with funds as well as other possessions besides their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a position that deals with, either in a direct manner or indirectly, the individual’s or company entity’s funds and other properties. Even if you offer things like candy or various other services or products for someone else as well as handle the money directly, you are in a position of managing another individual’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Plus, there are certain guidelines, both spoken and unspoken, that you as the caregiver of those assets (which could be cash or products, as an example) that you need to adhere to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts selling cookies and you have been offered 5 box cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s allocated to market them, which implies you have the cash for the 2.5 instances you marketed and you still have 2.5 cases of them in your possession. You turn in all of the cash you accumulated from the sale plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have not misdirected any of the funds or products.

Then, consider you are having a hard time financially as well as you said to yourself “I will just borrow some of that money and afterwards pay it back when it is time. I ought to have the ability to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an instance of embezzlement. You were in a setting of trust as well as a caregiver for assets that do not belong to you personally. For that reason, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those possessions for individual use ‘at any time’ you are using cash that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a good idea, not even if you do get the money back in a timely manner. You should in any way possible and at all times maintain that money completely away from your individual money. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a business level, there are much more methods to abuse or misuse funds or properties in a company, charitable, or government entity setting. This kind of thing happens more frequently than you would assume, and several of these instances end up being high profile (in other words they are covered by potentially several information outlets such as radio stations, television, newspapers, as well as more). Embezzlement on a company or charitable degree implies that an individual has taken possessions (typically money but it could additionally be products or services) and also utilized them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, however more intricate embezzlement schemes do exist.

Embezzlement can also be accomplished by greater than a single person, specifically from a preparation perspective. Regardless of the number of individuals are in the process, all of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be charged and require an Embezzlement Lawyer in Sedona, AZ if you are under suspicion of doing any kind of deceptive task with some other person’s or entity’s funds that have actually been misdirected and made use of for your personal usage. It matters not if you utilized them to aid a buddy or loved one or you personally benefited. You utilized them unlawfully.

Sometimes it can take years before 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 about having their records examined by a 3rd party at important times. What happens in this situation many times is the embezzler starts gradually stealing a few bits of cash out at a time. Then because they haven’t been caught in the act yet, greed can embed in so they start obtaining even more cash. Their boss at some point will catch on and also start to explore the possible issue. They will possibly hire an auditor to see what’s taking place as well as the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This process can take years because of how this kind of criminal offense can play out. All of it simply depends on the conditions of the theft, the financial controls of the company, as well as when and also if the company’s officers sniff out the possible losses they are experiencing.

When this happens, officers of the law are called in, they gather all of the facts 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 Sedona, 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 concepts that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good inquiry. Because of the nature of the criminal activity, you might believe that it is a felony in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can result in fines as well as jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of as much as 6 months behind bars. Any type of embezzlement or theft amounts above 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 range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of items, 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 theft of cash and/or goods. The effects for that are between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are numerous reasons why individuals do things they do, and also there are times when it resembles somebody is doing something prohibited as well as they are implicated of that in their case, however the intent or real scenario was entirely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the local Girl Scouts and you were licensed to do so from somebody higher up. Then something occurs to that individual and someone new needs to take over yet was not aware of the consent. They call the law and charge you for fraud. Yet no theft in fact took place since you appropriately used it for the girls, as well as you had consent, although the proper interaction was missing. In this circumstance, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was authorization to use them for the objective they were.

There are other potential reputable defenses against embezzlement also, such as the problem pointed out above where another person was requiring the activities upon the individual that remained in the position of monetary responsibility. Every one of these are tackled on a situational basis, as well as you need to have an extremely solid defense in your corner in order to beat fees like these. If all the evidence points against you and you worked in that position of financial responsibility, only the toughest defense by the best and also leading Embezzlement Lawyer in Sedona, AZ can defend your rights in court.