The Ferragut Law Firm

Top Rated Embezzlement Lawyer Thatcher, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Thatcher, AZ

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

Top Rated Embezzlement Lawyer in Thatcher, AZGetting charged with embezzlement is a really serious issue and definitely one in which you would want to hire an Embezzlement Lawyer in Thatcher, AZ. From a legal perspective if you are found guilty, you can end up with fines and/or jail or prison time, depending upon exactly how serious the criminal offense is, evaluated by the quantity of the theft. From an individual perspective, there are many problems that will have to be dealt with if you are found to be guilty. The most significant individual challenges you will probably encounter are that you may seem like you allow yourself down as well as the people around you. Your friends and family might really feel sad for you, or they might feel extremely let down in you and also may desire to desert the partnership with you, briefly or maybe permanently.

However, if you truly are blameless or there are mitigating circumstances (such as a person made you do it) you absolutely need to have a great defense case. Only an excellent Embezzlement Lawyer in Thatcher, AZ can make that defense case for you. Right here we will now review what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and 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 typically considered to be the abuse of or the misuse of somebody’s setting or ability in a trusted position that takes care of funds and also various other possessions apart from their own. As an example, if you are a controller or an accountant in a company or a charity, you remain in a placement that manages, either in a direct manner or indirectly, the individual’s or organizational entity’s funds and also other possessions. Even if you sell things like candy or other services or products for someone else as well as manage the cash directly, you are in a placement of taking care of an additional person’s or entity’s money.

That money comes from the person or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken and unspoken, that you as the caregiver of those properties (which could be cash or products, for example) that need to be adhered to.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to market. You market 2.5 box cases of them in the time duration that’s allotted to offer them, which suggests you have the cash for the 2.5 situations you offered and you still have 2.5 box cases in your possession. You give back all of the cash you gathered plus each of the added boxes left over to your contact person for the Girl Scouts. All is great because you have not misused any one of the funds or products.

Now, consider you are having a challenging time financially and you said in your mind “I will just borrow a little of that money and afterwards pay it back when it is time. I should be able to get it by that time.” Is that a bad thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust as well as a caregiver for assets that do not belong to you personally. As a result, this misdirection of funds is thought to be embezzlement. If you take any one of those possessions for personal 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 was due – you still did it. This is never a good idea, not even if you do pay the cash back on time. You ought to in any way possible and at all times keep that money totally away from your individual cash. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or assets in a service, non-profit, or federal, state, or local government entity setting. This type of issue happens more frequently than you would think, and also several of these situations become high profile (meaning they are covered by potentially several information outlets such as radio , television, news papers, and also more). Embezzlement on a company or charitable level indicates that a person has taken possessions (typically money or it can likewise be services or products) and also utilized them, without authority, for personal gain. Many times these funds are misdirected to a personal account, however more fancy embezzlement schemes also exist and also take place.

Embezzlement can additionally be executed by greater than a single person, particularly from a preparation standpoint. Despite how many people are included, every one of them are doing something illegal and can be charged with a criminal offense.

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

You can be charged and also need an Embezzlement Lawyer in Thatcher, AZ if you are on trial of committing any sort of deceptive activity with some other individual’s or entity’s funds that have actually been misdirected and utilized for your own individual use. It doesn’t matter if you used them to aid a good friend or relative or you directly benefited. You utilized those assets unlawfully.

Often times it can take years that charges are brought up, particularly in cases where a controller or a bookkeeper had direct accessibility to assets and the company was lax concerning having their records audited regularly. What happens in this situation lot of times is the embezzler begins slowly thieving a couple of dollars out at a time. After that due to the fact that they haven’t been caught yet, greed can embed in and they begin obtaining more cash. Their employer ultimately will catch on and begin to examine. They will possibly call an auditor to see what’s taking place and also the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the person that did it. This process can take years due to exactly how this kind of criminal activity can play out. It all just depends on the scenarios of the burglary, the financial controls of the business, as well as when and if the business’s managers are able to determine the possible losses they are experiencing.

When this occurs, police officers are called in, they gather each piece of the facts that they can, and also issue a warrant for the apprehension of the individual or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Thatcher, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. As a result of the nature of the crime, you could think that it is a felony in all cases. Nonetheless, there are instances that it is simply a misdemeanor in Arizona. Yet, even a misdemeanor can lead to fines and also jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which might have a punishment of up to 6 months behind bars. Any embezzlement or burglary quantities greater than that will certainly be considered to be a felony, the class of which is figured out by the quantity of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of products, with consequences of up to 2 years in prison (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 prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons why people do the things they do, as well as there are times when it resembles a person is doing something illegal as well as they are implicated of that in their case, however the intent or real situation was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s say you made use of the money to purchase pizza for the local Scouts and also you were authorized to do so from somebody higher in GSA. After that something happens to that person as well as a new person takes over control yet was unaware of the permission. They call the police and charge you for fraud. However no burglary really happened since you appropriately used it for the scouts, and you had consent, although the proper communication was not there. In this scenario, your case would most likely be dropped due to the fact that 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 prospective legit defenses versus embezzlement too, such as the problem stated over where somebody else was forcing the activities upon the individual that was in the setting of financial trust. All of these are tackled on a case by case basis, and also you need to have a really strong defense in your corner in order to defeat charges like these. If all the proof points to you and you also worked in that position of financial responsibility, only the toughest defense by the best and also leading Embezzlement Lawyer in Thatcher, AZ can help you with your rights in court.