The Ferragut Law Firm

Top Rated Embezzlement Lawyer Tempe, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Tempe, AZ

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

Top Rated Embezzlement Lawyer in Tempe, AZGetting charged with embezzlement is a very serious concern and definitely one in which you would want to retain an Embezzlement Lawyer in Tempe, AZ. From a legal standpoint if you are found guilty, you can wind up with fines and/or jail or prison time, depending upon how major the criminal activity is, judged by the quantity of the theft. From a personal perspective, there are several issues that will certainly have to be handled if you are found to be guilty. The most significant personal challenges you will most likely encounter are that you may feel like you allow yourself down as well as people around you. Your loved ones may really feel sad for you, or they may really feel extremely dissatisfied in you and might want to desert the partnership with you, momentarily or maybe permanently.

But, if you really are blameless or there are extenuating scenarios (such as a person made you do it) you most definitely need to have a solid defense case. You definitely need to find a great Tempe, AZ Embezzlement Lawyer to make that case for you. Below we will now review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and exactly 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 typically considered to be the abuse of or the misuse of a person’s placement or capability in a trusted position that takes care of funds as well as various other assets other than their personal assets. For instance, if you are a controller or a bookkeeper in a firm or a charity, you are in a position that handles, either in a direct manner or indirectly, the individual’s or service entity’s funds and various other possessions. Even if you offer items like candy or other services or products for somebody else as well as deal with the cash directly, you are in a position of dealing with an additional person’s or entity’s cash.

That money belongs to the individual or entity that you are holding it or handling it for. Additionally, there are certain standards, both spoken and unspoken, that you as the caretaker of those assets (which could be money or items, as an example) that you have to follow.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts marketing cookies and you have actually been offered 5 cases of Girls Scout cookies to offer. You sell 2.5 box cases of them in the time period that’s allotted to sell them, which indicates you have the cash for the 2.5 cases you marketed as well as you still have 2.5 box cases still on hand. You provide all the cash you accumulated plus all of the extra boxes left over to your contact for the Girl Scouts. Everything is fine because you have actually not misused any of the funds or items.

Now, consider you are having a challenging time monetarily and also you state in your mind “I will only borrow some of that cash and afterwards give it back when it is time. I will have the ability to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a position of trust and also a caretaker for assets that do not belong to you personally. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those possessions for individual usage ‘at any time’ you are making use of cash that is not yours to redirect. Even if you planned on returning it when it scheduled – you still committed the act. This is never a positive suggestion, not even if you do pay the money back in a timely manner. You should at all times maintain that money entirely away from your individual money. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or properties in a business, non-profit, or federal, state, or local government entity setting. This type of issue occurs more frequently than you would assume, and a few of these cases become high profile (meaning they are covered by potentially several news sources such as radio stations, television, newspapers, as well as more). Embezzlement on a company or charitable degree means that an individual has taken possessions (generally cash or it can likewise be products or services) as well as used them, without authority, for individual advantage. Many times these funds are misdirected to a personal account, however much more elaborate embezzlement schemes also exist and also occur.

Embezzlement can additionally be performed by more than one individual, especially from a preparation viewpoint. No matter how many people are in the process, all of them are doing something illegal and also can be charged with a criminal activity.

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

You can be charged as well as need an Embezzlement Lawyer in Tempe, AZ if you are on trial of acting on any type of deceptive task with some other person’s or entity’s funds that have actually been misdirected and also used for your own individual use. It does not matter if you utilized them to assist a close friend or relative or you personally benefited. You utilized the assets unlawfully.

Many times it can take years before criminal cases are brought up, particularly in cases where a controller or a bookkeeper had straight accessibility to the books and also the firm was lax regarding having their books examined by a 3rd party at important times. What occurs in this instance lot of times is the embezzler starts out gradually thieving a few dollars out at a time. After that because they haven’t been caught yet, greed can set in so they begin obtaining more cash. Their manager eventually catch on and start to examine. They will possibly call an auditor to see what’s taking place as well as the auditor hopefully quickly locates the trail of theft that leads back to the individual that did it. This process can take years as a result of exactly how this sort of criminal offense can play out. Everything 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 sniff out the potential losses they are experiencing.

When this occurs, detectives are employed, they gather all of the truths that they can, and issue a warrant for the apprehension of the person or people involved in the criminal activity. Then you will definitely want to call the best and top rated Tempe, 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 great concern. As a result of the nature of the crime, you might assume that it is in all cases. Nevertheless, there are cases that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can cause fines as well as jail time, although it will not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the theft is under $1,000, which could have a punishment of as much as 6 months in jail. Any type of embezzlement or theft quantities higher than that will certainly be considered to be a felony, the class of which is identified by the amount of the theft. Felony cases can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with repercussions of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The repercussions for that are between 3 and 12.5 years in a prison.

Exactly How Can I Defend Myself Against an Embezzlement case?

There are several reasons that individuals do the things they do, as well as there are times when it looks like a person is doing something prohibited as well as they are charged of that in their arrest, but the intent or real circumstance was totally different.

Let’s take the Girl Scouts instance from above. Let’s say you used the cash to buy pizza for the local Girl Scouts and also you were allowed to do so from someone higher in GSA. Then something happens to that individual as well as someone else needs to take over yet was uninformed of the permission. They call the police and charge you for fraud. However no burglary in fact happened due to the fact that you used it for the girls, and also you had permission, although the proper interaction was not there. In this scenario, your case would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds and there was permission to use them for the objective they were.

There are other possible legit defenses versus embezzlement as well, such as the problem mentioned above where another person was compeling the actions upon the person that was in the position of financial trust. All of these are tackled on a situational basis, and also you have to have a very strong defense in your corner in order to beat charges like these. If all the proof points against you and you were in that setting of trust, only the toughest defense by the best as well as leading Embezzlement Lawyer in Tempe, AZ can defend your rights in court.