The Ferragut Law Firm

Top Rated Embezzlement Lawyer Somerton, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Somerton, AZ

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

Top Rated Embezzlement Lawyer in Somerton, AZFacing a charge of embezzlement is a very serious issue and definitely one in which you would want to find an Embezzlement Lawyer in Somerton, AZ. From a lawful point ofview if you are found guilty, you can wind up with fines and/or jail or prison time, depending upon just how major the crime is, judged by the amount of the theft. From a personal standpoint, there are several concerns that will certainly need to be handled if you are found guilty. The greatest individual obstacles you will possibly encounter are that you may feel like you let your self down as well as the people you keep company with. Your family and friends may feel sad for you, or they may really feel incredibly dissatisfied in you and might desire to abandon the connection with you, briefly or perhaps permanently.

However, if you really are innocent or there are mitigating circumstances (such as someone made you do it) you absolutely require to have a terrific defense case. You need to find an extremely successful Somerton, AZ Embezzlement Lawyer to make that defense for you. Here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, as well as just how you can defend against 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 thought to be the abuse of or the misuse of somebody’s position or ability in a trust position that manages funds as well as various other assets other than their own. For example, if you are a controller or an accountant in a firm or a charity, you are in a setting that manages, either directly or indirectly, the person’s or business entity’s funds and other assets. Even if you offer things like candy or various other services or products for someone else and also manage the cash directly, you are in a placement of handling another person’s or entity’s money.

That money comes from the individual or entity that you are holding it or handling it for. Plus, there are specific guidelines, both spoken and unspoken, that you as the caretaker of those possessions (which could be money or items, as an example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time period that’s set aside to offer them, which implies you have the cash for the 2.5 situations you offered as well as you still have 2.5 cases in your possession. You give back all the money you gathered plus all of the additional boxes left over to your contact for the Girl Scouts. All is fine because you have not misused any of the funds or items.

Now, consider you were having a difficult time economically and also you state to yourself “I will certainly only use some of that cash and after that give it when it is time. I ought to have the ability to get it by that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You were in a placement of trust and also a caretaker for properties that do not belong to you. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those possessions for personal usage ‘at any moment’ you are using money that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never ever a positive idea, not even if you do get the money back on time. You should in all times maintain that cash totally separate from your personal cash. Co-mingling of money like that is simply not a good idea to do.

Bringing that to a corporate level, there are much more ways to abuse or misuse funds or assets in a service, charitable, or government entity setting. This type of thing takes place more frequently than you would certainly assume, as well as some of these situations end up being high profile (this means they are covered by one or more information sources such as radio , TV, news papers, as well as much more). Embezzlement on a corporate or charitable level implies that an individual has taken properties (typically money or it could also be products or services) and used them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, but a lot more elaborate embezzlement plans additionally exist.

Embezzlement can likewise be carried out by greater than one individual, especially from a planning standpoint. Despite the number of people are included, all of them are doing something illegal and also can be charged with a criminal offense.

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

You can be arrested for and also call for an Embezzlement Lawyer in Somerton, AZ if you are on trial of doing any type of deceptive task with another individual’s or entity’s funds that have actually been misdirected and also made use of for your individual use. It does not matter if you used them to aid a friend or family member or you directly profited. You used those assets unlawfully.

Often times it can take years before charges are raised, specifically in cases where a controller or a book keeper had direct access to the books and the business was lax regarding having their books audited regularly. What occurs in this case often times is the embezzler starts slowly stealing a couple of bits of cash out at once. Then due to the fact that they haven’t been caught in the act yet, greed can set in and they start getting more money. Their employer at some point will catch on as well as start to explore the possible missing assets. They will possibly hire an auditor to see what’s going on as well as the auditor hopefully quickly locates the path of theft that leads back to the person that did it. This process can take years because of just how this type of criminal activity can play out. All of it just relies on the conditions of the burglary, the financial controls of the business, and also when and if the company’s officers find the prospective losses they are experiencing.

When this occurs, police officers are called, they gather each piece of the truths that they can, as well as provide a warrant for the apprehension of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Somerton, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. As a result of the nature of the crime, you could assume that it is in all circumstances. However, there are instances that it is simply a misdemeanor in Arizona. But, even a misdemeanor can lead to fines and jail time, although it will not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is under $1,000, which could have a punishment of up to 6 months in jail. Any kind of embezzlement or theft quantities above that will certainly be considered to be a felony if convicted, the class of which is identified by the quantity of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences 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 property. The consequences for that are in between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons individuals do things they do, and there are times when it appears like a person is doing something prohibited and they are charged of that in their case, yet the intent or real situation was totally different.

Take the Girl Scouts instance from above. Let’s say you made use of the money to buy pizza for the local Girl Scouts as well as you were allowed to do so from somebody higher in GSA. After that something happens to that person and also someone new takes over however was uninformed of the consent. They call the police and charge you for stealing. Yet no burglary actually happened since you utilized it for the scouts, as well as you had authorization, even though the proper communication was not there. In this scenario, your charges would most likely be dropped since there was no intent to misuse or abuse the funds as well as there was consent to utilize them for the function they were.

There are various other prospective reputable defenses against embezzlement as well, such as the issue stated over where another person was forcing the actions upon the individual that remained in the placement of financial responsibility. All of these are handled on a situational basis, and you need to have an extremely solid protection in your corner in order to defeat costs like these. If all the evidence points to you and you also were in that placement of trust, just the greatest criminal defense by the most experienced and top rated Embezzlement Lawyer in Somerton, AZ can protect your rights in court.