The Ferragut Law Firm

Top Rated Embezzlement Lawyer Taylor, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Taylor, AZ

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

Top Rated Embezzlement Lawyer in Taylor, AZFacing a charge of embezzlement is an extremely significant problem and definitely one in which you would want to locate an Embezzlement Lawyer in Taylor, AZ. From a lawful standpoint if you are actually guilty, you might wind up with fines and/or time in jail or prison, relying on how serious the crime is, evaluated by the quantity of the theft. From a personal perspective, there are many concerns that will certainly have to be managed if you are found guilty. The biggest individual obstacles you will most likely face are that you might seem like you allow yourself down along with the people around you. Your family and friends may really feel bad for you, or they might really feel very disappointed in you and may wish to abandon the relationship with you, briefly or even permanently.

However, if you actually are innocent or there are mitigating circumstances (such as someone made you do it) you most definitely need to have a terrific defense. You need to find a highly experienced Taylor, AZ Embezzlement Lawyer to make that case for you. Below we will now discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, and also 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 normally considered to be the abuse of or the misuse of a person’s setting or capability in a trusted position that manages funds and also other assets other than their own. For instance, if you are a controller or a bookkeeper in a corporation or a charity, you are in a setting that handles, either directly or indirectly, the person’s or business entity’s funds as well as various other assets. Even if you offer items like candy or other services or products for someone else as well as deal with the money directly, you remain in a placement of managing an additional person’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or managing it for. Additionally, there are specific standards, both spoken and also unmentioned, that you as the caregiver of those properties (which could be money or items, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s say for example that you are working with the Girl Scouts offering cookies and you have actually been offered 5 box cases of Girls Scout cookies to sell. You offer 2.5 cases of them in the time period that’s allocated to sell them, which indicates you have the money for the 2.5 cases you sold and you still have 2.5 cases in your possession. You give all the cash you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. Everything is great because you have actually not misused any one of the funds or products.

Then, consider you are having a hard time financially and also you state in your mind “I will only borrow a little of that money and then pay it when it is time. I ought to have the ability to get it by that time.” Is that a bad thing? Yes, it absolutely is! This is an example of embezzlement. You had been in a position of trust and a caretaker for possessions that do not belong to you personally. Consequently, this misdirection of funds is considered to be embezzlement. If you take any of those possessions for individual usage ‘at any moment’ you are utilizing cash that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never a positive suggestion, not even if you do get the cash back in a timely manner. You should in all times maintain that cash entirely separate from your individual cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a company level, there are even more ways to abuse or misuse funds or possessions in a service, non-profit, or government entity setting. This type of issue takes place more regularly than you would assume, as well as some of these cases become high profile (this means they are covered by potentially several news outlets such as radio stations, television, newspapers, as well as a lot more). Embezzlement on a company or non-profit degree implies that an individual has actually taken assets (usually money but it could additionally be services or products) and utilized them, without authority, for individual advantage. Often times these funds are misdirected to a personal account, however a lot more intricate embezzlement plans additionally exist as well as happen.

Embezzlement can likewise be carried out by more than one person, especially from a preparation perspective. No matter how many people are in the process, all of them are doing something unlawful and also can be charged with a criminal offense.

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

You can be charged as well as require an Embezzlement Lawyer in Taylor, AZ if you are on trial of committing any type of fraudulent activity with some other person’s or entity’s funds that have been misdirected as well as used for your own personal use. It does not matter if you used them to aid a pal or relative or you directly benefited. You used them illegally.

Sometimes it can take years before charges are brought up, especially in cases where a controller or a book keeper had direct accessibility to the books as well as the company was lax concerning having their books examined by a 3rd party on a regular basis. What occurs in this situation sometimes is the embezzler begins gradually stealing a couple of dollars out at a time. Then because they haven’t been caught yet, greed can set in and they start obtaining more money. Their employer ultimately will catch on and also begin to check out. They will possibly call in an auditor to see what’s going on as well as 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 criminal activity can play out. It all simply depends upon the scenarios of the theft, the financial controls of the business, and also when and also if the firm’s managers discover the possible losses they are experiencing.

When this occurs, officers of the law are called, they gather all of the facts that they can, and provide a warrant for the arrest of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Taylor, 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 ideas that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good concern. Due to the nature of the crime, you could believe that it is a felony in all circumstances. However, there are instances that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about penalties and also jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the value 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 more than that will certainly be a felony, the class of which is determined by the amount of the theft. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in theft of goods, with repercussions of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The effects for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement arrest?

There are several reasons that individuals do things they do, as well as there are times when it looks like a person is doing something illegal as well as they are accused of that in their arrest, however the intent or real scenario was entirely different.

Take the Girl Scouts instance from above. Let’s say you made use of the cash to buy pizza for the local Girl Scouts as well as you were licensed to do so from a person higher in GSA. Then something occurs to that individual and someone new takes over however was not aware of the permission. They call the law and charge you for stealing. Yet no burglary in fact occurred because you utilized it for the girls, and also you had consent, even though the proper interaction was not there. In this circumstance, your case would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was permission to utilize them for the objective they were.

There are various other prospective legitimate defenses versus embezzlement too, such as the issue mentioned above where another person was requiring the actions upon the person that remained in the placement of financial trust. Every one of these are taken on a case by case basis, and also you have to have an extremely strong protection in your corner in order to beat charges like these. If all the proof points to you and you were in that placement of trust, only the strongest criminal defense by the most experienced and top rated Embezzlement Lawyer in Taylor, AZ can aid you with your your rights in court.