The Ferragut Law Firm

Top Rated Embezzlement Lawyer Superior, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Superior, AZ

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

Top Rated Embezzlement Lawyer in Superior, AZFacing a charge of embezzlement is an extremely significant problem and definitely one in which you would want to locate an Embezzlement Lawyer in Superior, AZ. From a legal point ofview if you are actually guilty, you could end up with fines and/or jail or prison time, depending upon exactly how major the crime is, evaluated by the quantity of the theft. From a personal point of view, there are many problems that will certainly need to be taken care of if you are found to be guilty. The largest individual obstacles you will possibly encounter are that you may seem like you let your self down in addition to the people around you. Your loved ones may really feel horribly for you, or they might really feel extremely disappointed in you and also may want to abandon the connection with you, briefly or even permanently.

Yet, if you actually are blameless or there are extenuating circumstances (such as a person made you do it) you definitely need to have an excellent defense. Only an excellent Embezzlement Lawyer in Superior, AZ can make that defense for you. Here we will now discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as 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 normally thought to be the abuse of or the misuse of somebody’s placement or capacity in a trusted position that deals with funds and also other possessions other than their own. For instance, if you are a controller or an accountant in a corporation or a charity, you are in a position that handles, either directly or indirectly, the individual’s or organizational entity’s funds as well as various other possessions. Even if you market things like candy or other services or products for someone else and handle the cash directly, you are in a setting of handling an additional person’s or entity’s cash.

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 also unmentioned, that you as the caretaker of those properties (which could be cash or items, for example) that you should follow.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts selling cookies and you have been offered 5 cases of Girls Scout cookies to market. You sell 2.5 cases of them in the time period that’s allocated to market them, which suggests you have the cash for the 2.5 situations you marketed and you still have 2.5 cases left. You provide all of the money you accumulated from the sale plus all of the additional boxes left over to your contact for the Girl Scouts. Everything is fine because you have actually not misdirected any of the funds or items.

Now, consider you were having a challenging time economically and also you said in your mind “I will only borrow some of that money and afterwards pay it when it is time. I will be able to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust as well as 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 of those assets for individual usage ‘at any time’ you are using money that is not yours to redirect. Even if you intended on returning it when it scheduled – you still committed the act. This is never ever a positive concept, not even if you do pay the cash back on time. You need to at all times keep that cash entirely separate from your individual cash. Co-mingling of money like that is simply not a good thing to do.

Bringing that to a business level, there are much more means to abuse or misuse funds or properties in a company, charitable, or government entity setting. This type of issue happens more frequently than you would think, as well as several of these instances end up being high profile (in other words they are covered by one or more information outlets such as radio , TV, newspapers, as well as a lot more). Embezzlement on a corporate or non-profit degree means that a person has taken properties (normally cash but it could likewise be services or products) and utilized them, without authority, for personal gain. Sometimes these funds are misdirected to a personal account, but a lot more sophisticated embezzlement schemes additionally exist.

Embezzlement can also be performed by more than one person, especially from a preparation standpoint. Regardless of the amount of individuals are involved, every one of them are doing something unlawful as well as can be charged with a crime.

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

You can be charged and also require an Embezzlement Lawyer in Superior, AZ if you are on trial of acting on any type of deceitful activity with some other person’s or entity’s funds that have actually been misdirected as well as utilized for your individual use. It does not matter if you utilized them to assist a buddy or loved one or you directly benefited. You utilized them illegally.

Sometimes it can take years before charges are brought up, specifically in cases where a controller or a bookkeeper had straight accessibility to the books and also the business was lax concerning having their books properly investigated regularly. What takes place in this instance sometimes is the embezzler starts gradually thieving a couple of dollars out at once. After that since they have not been caught yet, greed can embed in so they begin obtaining more cash. Their employer eventually will catch on as well as begin to investigate. They will most likely contact an auditor to see what’s taking place as well as the auditor hopefully easily locates the trail of theft that leads back to the person that did it. This procedure can take years because of exactly how this sort of criminal activity can play out. All of it just depends on the circumstances of the theft, the financial controls of the company, and also when and if the business’s officers find the possible losses they are experiencing.

When this takes place, officers of the law are called, they gather all of the evidence that they can, as well as issue a warrant for the arrest of the individual or individuals involved in the crime. Then you will definitely want to call the best and top rated Superior, 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 things that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a terrific concern. As a result of the nature of the criminal offense, you might think that it is a felony in all circumstances. Nevertheless, there are instances that it is just a misdemeanor in Arizona. However, just being charged with a misdemeanor can cause fines and jail time, although it will not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which might have a penalty of as much as 6 months in jail. Any type of embezzlement or burglary quantities above that will certainly be a felony if convicted, the class of which is determined by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of property. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are several reasons why people do the things they do, and there are times when it looks like someone is doing something prohibited and they are accused of that in their case, however the intent or actual circumstance was totally more complicated than it appeared.

Take the Girl Scouts instance from above. Let’s say you utilized the money to buy pizza for the area Troop and you were licensed to do so from someone higher in GSA. Then something takes place to that person and someone else takes over control however was uninformed of the authorization. They call the law and charge you for fraud. Yet no theft really took place due to the fact that you utilized it for the scouts, and you had consent, although the proper interaction was not there. In this scenario, your case would probably be dropped due to the fact that there was no intent to misuse or abuse the funds and there was consent to use them for the objective they were.

There are various other potential reputable defenses against embezzlement as well, such as the issue stated above where somebody else was forcing the actions upon the individual that remained in the placement of financial trust. All of these are handled on a per instance basis, and you have to have an extremely solid protection on your side in order to beat fees like these. If all the proof points to you and you also were in that position of financial responsibility, just the best criminal defense by the most experienced and also top rated Embezzlement Lawyer in Superior, AZ can protect your rights in court.