The Ferragut Law Firm

Top Rated Embezzlement Lawyer St. Johns, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in St. Johns, AZ

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

Top Rated Embezzlement Lawyer in St. Johns, AZFacing a charge of embezzlement is an extremely major problem and definitely one in which you would want to hire an Embezzlement Lawyer in St. Johns, AZ. From a lawful perspective if you are found guilty, you can wind up with fines and/or jail or prison time, depending upon just how major the criminal activity is, judged by the amount of the things or money stolen. From an individual point of view, there are several issues that will need to be handled if you are found guilty. The most significant individual difficulties you will most likely encounter are that you may feel like you let yourself down along with people around you. Your friends and family may really feel sad for you, or they may really feel incredibly dissatisfied in you as well as may desire to desert the relationship with you, briefly or maybe permanently.

But, if you really are innocent or there are extenuating scenarios (such as a person made you do it) you certainly need to have a great defense case. You need to find an excellent St. Johns, AZ Embezzlement Lawyer to make that case for you. Right here we will now discuss what embezzlement is, how you can be charged with it, whether it is a felony in Arizona, as well as just how you can defend 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 normally considered to be the abuse of or the misuse of a person’s placement or capability in a trusted setting that takes care of funds and also various other properties apart from their personal assets. As an example, if you are a controller or an accountant in a corporation or a charity, you are in a position that takes care of, either in a direct manner or indirectly, the individual’s or company entity’s funds as well as other assets. Even if you market things like candy or various other products or services for somebody else as well as take care of the cash directly, you remain in a setting of managing another individual’s or entity’s money.

That cash belongs to the individual or entity that you are holding it or handling it for. Additionally, there are specific standards, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be cash or products, as an example) that you should comply with.

What is Embezzlement (continued)

Let’s say that you are working with the Girl Scouts selling cookies and you have actually been provided 5 cases of Girls Scout cookies to offer. You market 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 cases you marketed and you still have 2.5 cases of them left. You give all the cash you gathered plus all of the added boxes left over to your contact person for the Girl Scouts. Everything is fine because you have actually not abused any one of the funds or items.

Now, consider you were having a tough time monetarily and also you state in your mind “I will certainly only borrow some of that money and then give it back when it is time. I ought to have the ability to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and also a caregiver for possessions that do not belong to you personally. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those properties for individual use ‘at any time’ you are utilizing money that does not belong to you. Even if you intended on returning it when it scheduled – you still did it. This is never a great idea, not even if you do pay the money back in a timely manner. You ought to at all times keep that money totally separate from your personal money. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are even more means to abuse or misuse funds or possessions in a business, charitable, or government entity setup. This kind of issue happens more frequently than you would believe, and also some of these cases end up being high profile (meaning they are covered by potentially several news outlets such as radio stations, television, newspapers, and a lot more). Embezzlement on a business or non-profit degree means that an individual has taken assets (usually money or it can also be services or products) and also utilized them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, yet much more sophisticated embezzlement schemes also exist and occur.

Embezzlement can likewise be performed by more than one person, especially from a planning perspective. Regardless of the number of people are involved, every one of them are doing something illegal and can be charged with a criminal activity.

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

You can be arrested for as well as require an Embezzlement Lawyer in St. Johns, AZ if you are on trial of acting on any sort of fraudulent task with another person’s or entity’s funds that have actually been misdirected and also utilized for your own personal usage. It does not matter if you used them to help a good friend or family member or you directly benefited. You utilized them illegally.

Often times it can take years that criminal cases are brought up, particularly in cases where a controller or a book keeper had straight accessibility to assets and the business was lax concerning having their records examined by a 3rd party on a regular basis. What happens in this situation sometimes is the embezzler begins slowly stealing a couple of bits of cash out at a time. After that since they haven’t been found out yet, greed can set in and they begin getting more cash. Their manager at some point will catch on as well as start to check out the possible missing assets. They will most likely call an auditor to see what’s going on and the auditor hopefully quickly discovers the path of theft that leads back to the individual that did it. This process can take years because of exactly how this sort of criminal offense can play out. All of it just depends on the conditions of the theft, the financial controls of the firm, and also when and if the firm’s managers find the prospective losses they are experiencing.

When this happens, officers of the law are called, they collect each piece of the facts that they can, and also provide a warrant for the arrest of the individual or people associated with the criminal offense. Then you will definitely want to call the best and top rated St. Johns, 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 free, and you will discover important ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. As a result of the nature of the criminal activity, you may assume that it is in all instances. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can lead to penalties and jail time, although it will certainly not result in a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which might have a punishment of as much as 6 months behind bars. Any kind of embezzlement or theft amounts higher than that will be a felony if convicted, the class of which is established by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The consequences for that are in between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement charge?

There are several reasons individuals do things they do, and also there are times when it looks like a person is doing something unlawful and they are accused of that in their case, however the intent or actual scenario was totally different.

Let’s take the Girl Scouts instance from above. Let’s say you used the cash to purchase pizza for the area Troop as well as you were allowed to do so from someone higher in GSA. After that something occurs to that person and a new person needs to replace that person but was not aware of the permission. They call the police and charge you for theft. But no burglary in fact took place due to the fact that you used it for the girls, as well as you had permission, although the proper communication was missing. In this circumstance, your case would probably be dropped since there was no intent to misuse or abuse the funds as well as there was consent to use them for the objective they were.

There are various other possible reputable defenses against embezzlement also, such as the issue pointed out over where someone else was compeling the actions upon the person that remained in the position of financial trust. Every one of these are handled on a case by case basis, and also you must have a really solid defense in your corner in order to beat charges like these. If all the evidence points against you and you also were in that placement of financial responsibility, just the best criminal defense by the most experienced and top rated Embezzlement Lawyer in St. Johns, AZ can protect your rights in court.