The Ferragut Law Firm

Top Rated Embezzlement Lawyer Show Low, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Show Low, AZ

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

    Top Rated Embezzlement Lawyer in Show Low, AZFacing a charge of embezzlement is an extremely serious issue and definitely one in which you would want to retain an Embezzlement Lawyer in Show Low, AZ. From a lawful viewpoint if you are actually guilty, you can end up with penalties and/or jail or prison time, depending on exactly how serious the crime is, judged by the quantity of the theft. From a personal point of view, there are several problems that will need to be managed if you are found to be guilty. The biggest personal obstacles you will probably face are that you might feel like you allow your self down along with people you keep company with. Your friends and family might feel horribly for you, or they might feel very let down in you as well as might wish to desert the partnership with you, briefly or even permanently.

    But, if you really are not guilty or there are extenuating scenarios (such as somebody made you do it) you definitely require to have an excellent defense. Only a highly experienced Embezzlement Lawyer in Show Low, AZ can make that defense for you. Right here we will now review what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and how you can defend the charge.

    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 capacity in a trusted setting that deals with funds and also other properties aside from their personal assets. For instance, if you are a controller or an accountant in a company or a charity, you are in a setting that handles, either directly or indirectly, the individual’s or organizational entity’s funds as well as other assets. Even if you offer items such as candy or various other products or services for someone else and manage the cash directly, you are in a setting of handling an additional individual’s or entity’s money.

    That cash comes from the person or entity that you are holding it or handling it for. Additionally, there are certain guidelines, both spoken and also unmentioned, that you as the caregiver of those properties (which could be money or items, as an example) that you have to follow.

    What is Embezzlement (continued)

    Let’s say for example that you are working with the Girl Scouts marketing cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s allocated to offer them, which means you have the cash for the 2.5 situations you offered and also you still have 2.5 cases still on hand. You turn in all the cash you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. All 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 in your mind “I will only borrow a bit of that money and afterwards give it back when it is time. I will be able to get it at that time.” Is that a bad thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a placement of trust and a caregiver for properties that do not belong to you. Therefore, this theft is taken into consideration to be embezzlement. If you take any of those assets for personal usage ‘at any time’ you are making use of cash that is not yours to redirect. Even if you intended on returning it when it scheduled – you still committed the act. This is never a great concept, not even if you do get the cash back on time. You must in all times keep that cash totally away from your personal cash. Co-mingling of funds like that is simply not a good idea to do.

    Bringing that to a corporate level, there are even more ways to abuse or misuse funds or possessions in a service, non-profit, or federal, state, or local government entity setup. This kind of issue happens more frequently than you would assume, and several of these instances become high profile (this means they are covered by one or more news outlets such as radio , TV, newspapers, and more). Embezzlement on a company or non-profit degree means that a person has taken properties (normally money but it might also be products or services) as well as used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, but more intricate embezzlement plans also exist.

    Embezzlement can likewise be executed by more than one person, specifically from a preparation standpoint. Despite the number of people are involved, all of them are doing something illegal and can be charged with a criminal offense.

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

    You can be charged as well as call for an Embezzlement Lawyer in Show Low, AZ if you are under suspicion of doing any type of fraudulent activity with another person’s or entity’s funds that have been misdirected and also made use of for your own personal use. It doesn’t matter if you used them to assist a good friend or loved one or you directly benefited. You utilized those assets illegally.

    Lot of times it can take years that charges are brought up, especially in cases where a controller or a bookkeeper had direct access to the books and also the business was lax concerning having their records examined by a 3rd party at important times. What takes place in this situation sometimes is the embezzler starts out gradually taking a couple of bits of cash out each time. After that due to the fact that they haven’t been caught in the act yet, greed can set in so they start obtaining even more money. Their employer ultimately catch on and also begin to examine the possible problem. They will probably contact an auditor to see what’s taking place and also the auditor hopefully easily discovers the path of theft that leads back to the individual that did it. This procedure can take years due to just how this kind of criminal offense can play out. It all simply relies on the scenarios of the burglary, the financial controls of the business, as well as when and also if the company’s representatives find the potential losses they are experiencing.

    When this takes place, police officers are called in, they gather all of the facts that they can, as well as provide a warrant for the apprehension of the individual or people associated with the crime. Then you will definitely want to call the best and top rated Show Low, 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 ideas that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a really good concern. Because of the nature of the criminal offense, you might think that it is in all instances. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can bring about fines as well as jail time, although it will certainly not cause a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is $1,000 or less, which might have a penalty of as much as 6 months behind bars. Any kind of embezzlement or burglary quantities greater than that will certainly be considered to be a felony if convicted, the class of which is identified by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with repercussions of up to 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 repercussions for that are in between 3 and 12.5 years in a prison.

    How Can I Defend Myself Against an Embezzlement case?

    There are several reasons that people do things they do, as well as there are times when it looks like a person is doing something illegal as well as they are implicated of that in their arrest, however the intent or real scenario was totally different.

    Let’s take the Girl Scouts example from above. Let’s say you used the money to purchase pizza for the area Troop and you were allowed to do so from someone higher up. After that something occurs to that person as well as someone new takes over yet was unaware of the consent. They call the law and charge you for fraud. But no theft actually took place since you used it for the girls, and also you had permission, even though the proper communication was missing. In this scenario, your charges would most likely be dismissed since 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 genuine defenses versus embezzlement also, such as the concern pointed out above where someone else was compeling the activities upon the person that was in the placement of monetary trust. All of these are tackled on a per instance basis, as well as you have to have a very strong defense on your side in order to defeat costs like these. If all the evidence points against you and you also worked in that setting of trust, just the greatest criminal defense by the most experienced and also top rated Embezzlement Lawyer in Show Low, AZ can help you with your rights in court.