The Ferragut Law Firm

Top Rated Embezzlement Lawyer Springerville, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Springerville, AZ

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

    Top Rated Embezzlement Lawyer in Springerville, AZFacing a charge of embezzlement is an extremely major problem and definitely one in which you would want to retain an Embezzlement Lawyer in Springerville, AZ. From a legal perspective if you are found guilty, you can wind up with fines and/or jail or prison time, relying on just how major the criminal activity is, judged by the quantity of the theft. From an individual point of view, there are many problems that will certainly need to be managed if you are found to be guilty. The most significant individual obstacles you will probably face are that you may feel like you allow your self down along with the people around you. Your friends and family might really feel horribly for you, or they might really feel very let down in you and may wish to abandon the connection with you, temporarily or maybe permanently.

    However, if you really are not guilty or there are extenuating conditions (such as somebody made you do it) you definitely need to have a solid defense. Only an excellent Embezzlement Lawyer in Springerville, AZ can make that defense for you. Below we will now review what embezzlement is, just how you can get 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 typically considered to be the abuse of or the misuse of a person’s placement or capacity in a trust setting that handles funds and other assets besides their personal assets. For example, if you are a controller or a bookkeeper in a firm or a charity, you remain in a position that deals with, either directly or indirectly, the individual’s or business entity’s funds and various other properties. Even if you market things such as candy or other products or services for somebody else and also take care of the cash directly, you remain in a placement of managing another person’s or entity’s money.

    That money belongs to the person or entity that you are holding it or managing it for. Plus, there are particular guidelines, both spoken and also unspoken, that you as the caregiver of those properties (which could be cash or products, for instance) that you must adhere to.

    What is Embezzlement (continued)

    Let’s say for example that you are dealing with the Girl Scouts marketing cookies and you have been given 5 cases of Girls Scout cookies to offer. You sell 2.5 cases of them in the time period that’s allocated to market them, which means you have the cash for the 2.5 instances you offered as well as you still have 2.5 cases of them left. You give all of the money you collected plus each of the added boxes left over to your contact person for the Girl Scouts. All is fine since you have not misused any one of the funds or items.

    Now, consider you are having a tough time monetarily and also you said in your mind “I will only borrow a little of that money and afterwards pay it when it is time. I should be able to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and a caregiver for possessions that do not belong to you personally. As a result, this theft is considered to be embezzlement. If you take any one of those possessions for individual usage ‘any time’ you are making use of money that is not yours to possess. Even if you intended on returning it when it was due – you still did it. This is never a good idea, not even if you do get the money back in a timely manner. You must in any way possible and at all times maintain that cash entirely away from your individual cash. Co-mingling of funds like that is simply not a good thing to do.

    Bringing that to a corporate level, there are a lot more means to abuse or misuse funds or properties in a company, charitable, or federal, state, or local government entity setup. This type of thing takes place more often than you would assume, and some of these situations end up being high profile (this means they are covered by potentially several information outlets such as radio stations, TV, newspapers, as well as more). Embezzlement on a business or non-profit level implies that a person has taken possessions (normally money but it could additionally be products or services) as well as used them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, yet more elaborate embezzlement plans also exist and also happen.

    Embezzlement can also be executed by greater than a single person, especially from a planning viewpoint. Despite the amount of individuals are in the process, all of them are doing something prohibited and can be charged with a criminal offense.

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

    You can be arrested for and also call for an Embezzlement Lawyer in Springerville, AZ if you are under suspicion of committing any kind of illegal task with another person’s or entity’s funds that have actually been misdirected and used for your individual usage. No matter if you used them to help a buddy or relative or you personally benefited. You used the assets illegally.

    Many times it can take years that charges are raised, specifically in cases where a controller or a bookkeeper had direct access to the books as well as the company was lax regarding having their books audited regularly. What takes place in this situation lot of times is the embezzler begins gradually and takes a couple of bits of cash out at once. After that since they haven’t been found out yet, greed can set in therefore they start securing more cash. Their manager eventually will catch on and begin to examine. They will probably employ an auditor to see what’s going on and also the auditor hopefully quickly discovers the path of theft that leads back to the individual that did it. This procedure can take years due to exactly how this type of crime can play out. It all just depends on the conditions of the theft, the financial controls of the firm, as well as when and also if the firm’s representatives are able to determine the possible losses they are experiencing.

    When this occurs, policemen are called in, they gather each piece of the truths that they can, and also issue a warrant for the apprehension of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated Springerville, 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 ideas that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a terrific inquiry. As a result of the nature of the criminal activity, you may assume that it is a felony in all situations. However, there are cases that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines and also jail time, although it will not cause a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is $1,000 or less, which can have a penalty of as much as 6 months in jail. Any kind of embezzlement or burglary amounts greater than that will certainly be a felony if convicted, the class of which is determined by the quantity of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with effects of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of assets. 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 several reasons individuals do things they do, and there are times when it resembles someone is doing something prohibited and also they are implicated of that in their case, but the intent or actual situation was completely more complicated than it appeared.

    Take the Girl Scouts example from above. Let’s state you used the cash to purchase pizza for the area Troop as well as you were licensed to do so from someone higher in GSA. After that something occurs to that individual and someone new has to take over however was not aware of the authorization. They call the law and charge you for stealing. However no theft really took place due to the fact that you appropriately used it for the girls, and also you had consent, despite the fact that the proper communication was not there. In this scenario, your case would most likely be dismissed due to the fact that there was no intent to misuse or abuse the funds and also there was consent to use them for the objective they were.

    There are other prospective legitimate defenses versus embezzlement as well, such as the problem discussed over where someone else was compeling the actions upon the individual that was in the position of financial responsibility. All of these are tackled on a per instance basis, and also you must have an extremely solid protection in your corner in order to defeat charges like these. If all the proof points against you and you were in that setting of trust, only the greatest defense by the most experienced and leading Embezzlement Lawyer in Springerville, AZ can help you with your rights in court.