The Ferragut Law Firm

Top Rated Embezzlement Lawyer South Tucson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in South Tucson, AZ

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

    Top Rated Embezzlement Lawyer in South Tucson, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to find an Embezzlement Lawyer in South Tucson, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or time in jail or prison, depending on how serious the criminal activity is, evaluated by the amount of the theft. From an individual perspective, there are lots of issues that will certainly have to be handled if you are found guilty. The largest personal difficulties you will probably deal with are that you might feel like you allow yourself down as well as the people you keep company with. Your family and friends might really feel badly for you, or they may feel extremely let down in you and might wish to desert the partnership with you, briefly or even permanently.

    However, if you actually are not guilty or there are extenuating circumstances (such as someone made you do it) you absolutely require to have a great defense. Only a highly experienced Embezzlement Lawyer in South Tucson, AZ can make that case for you. Below we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, and just 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 usually considered to be the abuse of or the misuse of somebody’s position or capability in a trusted setting that takes care of funds as well as other properties besides their personal assets. As an example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a placement that handles, either in a direct manner or indirectly, the person’s or business entity’s funds and also various other properties. Even if you market things such as candy or other services or products for another person as well as take care of the cash directly, you are in a setting of managing an additional individual’s or entity’s cash.

    That money comes from the person or entity that you are holding it or managing it for. Plus, there are certain guidelines, both spoken as well as unspoken, that you as the caretaker of those assets (which could be cash or items, for example) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state that you are helping with the Girl Scouts offering cookies and you have been given 5 box cases of Girls Scout cookies to market. You offer 2.5 cases of them in the time duration that’s set aside to market them, which implies you have the money for the 2.5 instances you sold and you still have 2.5 cases of them still on hand. You give back all of the money you accumulated from the sale plus each of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have not abused any of the funds or products.

    Then, consider you are having a difficult time economically and you said to yourself “I will certainly only borrow a little of that money and then 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 example of embezzlement. You were in a placement of trust as well as a caregiver for possessions 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 of those properties for individual usage ‘any time’ you are utilizing cash that is not yours to use. Even if you planned on returning it when it was due – you still did it. This is never ever a positive idea, not even if you do get the money back on time. You need to at all times maintain that cash totally separate from your individual cash. Co-mingling of money like that is just not a good idea to do.

    Bringing that to a company level, there are even more ways to abuse or misuse funds or properties in an organization, non-profit, or federal, state, or local government entity setup. This sort of issue occurs more often than you would assume, and also several of these instances come to be high profile (meaning they are covered by one or more information outlets such as radio , TV, news papers, as well as more). Embezzlement on a corporate or charitable level suggests that a person has taken possessions (generally money or it might additionally be products or services) and also utilized them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, but much more fancy embezzlement schemes also exist as well as happen.

    Embezzlement can likewise be carried out by more than a single individual, specifically from a planning perspective. Regardless of the number of individuals are in the process, every one of them are doing something illegal and can be charged with a criminal activity.

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

    You can be charged as well as call for an Embezzlement Lawyer in South Tucson, AZ if you are under suspicion of acting on any sort of illegal task with another individual’s or entity’s funds that have been misdirected and also made use of for your individual use. It matters not if you utilized them to help a friend or family member or you personally benefited. You used the assets unlawfully.

    Often times it can take years that criminal cases are raised, specifically in cases where a controller or a book keeper had direct accessibility to assets and also the business was lax regarding having their books audited regularly. What happens in this case often times is the embezzler starts slowly stealing a few bits of cash out each time. After that since they haven’t been caught in the act yet, greed can embed in therefore they start securing more cash. Their manager at some point catch on as well as begin to examine the possible problem. They will possibly call an auditor to see what’s taking place as well as the auditor hopefully easily discovers the trail of theft that leads back to the individual that did it. This process can take years due to just how this sort of criminal offense can play out. It all simply relies on the conditions of the burglary, the financial controls of the company, as well as when and also if the company’s managers are able to determine the prospective losses they are experiencing.

    When this happens, officers of the law are called in, they gather all of the truths that they can, as well as issue 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 South Tucson, 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 no charge, and you will discover important things 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 crime, you could think that it is in all instances. Nevertheless, there are cases that it is simply a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties and jail time, although it will certainly not result in a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which could have a punishment of as much as 6 months behind bars. Any type of embezzlement or burglary quantities greater than that will certainly be a felony, the class of which is determined by the amount of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

    How Can I Defend Myself Against an Embezzlement case?

    There are numerous reasons why individuals do things they do, as well as there are times when it resembles somebody is doing something prohibited and also they are accused of that in their case, but the intent or actual situation was entirely different.

    Take the Girl Scouts example from above. Let’s say you used the money to purchase pizza for the area Troop as well as you were allowed to do so from someone higher in GSA. Then something happens to that person and someone new takes over control yet was unaware of the consent. They call the police department and charge you for embezzlement. However no burglary in fact occurred because you appropriately utilized it for the scouts, and you had authorization, even though the proper interaction was missing. In this scenario, your charges would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to utilize them for the function they were.

    There are other prospective legit defenses against embezzlement too, such as the concern discussed above where somebody else was compeling the activities upon the individual that was in the position of financial responsibility. Every one of these are tackled on a case by case basis, and also you must have a really strong protection on your side in order to defeat fees like these. If all the evidence points against you and you also worked in that position of financial responsibility, just the best criminal defense by the best and also leading Embezzlement Lawyer in South Tucson, AZ can defend your rights in court.