The Ferragut Law Firm

Top Rated Embezzlement Lawyer Tolleson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Tolleson, AZ

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

Top Rated Embezzlement Lawyer in Tolleson, AZFacing a charge of embezzlement is a very significant issue and definitely one in which you would want to retain an Embezzlement Lawyer in Tolleson, AZ. From a legal viewpoint if you are found guilty, you can end up with penalties and/or time in jail or prison, depending upon just how significant the criminal activity is, evaluated by the quantity of the theft. From an individual viewpoint, there are many issues that will certainly need to be handled if you are found guilty. The largest personal difficulties you will most likely deal with are that you might seem like you let your self down along with people around you. Your family and friends may really feel horribly for you, or they may feel incredibly let down in you as well as might desire to abandon the connection with you, briefly or even permanently.

Yet, if you truly are innocent or there are extenuating scenarios (such as somebody made you do it) you most definitely need to have a great defense. Only a great Embezzlement Lawyer in Tolleson, AZ can make that defense case for you. Right here we will discuss what embezzlement is, exactly how you can get charged with it, whether it is a felony in Arizona, as well as exactly how you can prevent 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 somebody’s placement or ability in a trusted position that handles funds and various other assets besides their personal assets. As an example, if you are a controller or a bookkeeper in a company or a charity, you remain in a position that takes care of, either directly or indirectly, the individual’s or company entity’s funds and other possessions. Even if you offer things such as candy or other products or services for somebody else and also deal with the cash directly, you are in a setting of managing another person’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Additionally, there are particular guidelines, both spoken as well as unspoken, that you as the caregiver of those properties (which could be money or items, for instance) that you must adhere to.

What is Embezzlement (continued)

Let’s say for example that you are helping with the Girl Scouts offering cookies and you have been offered 5 box cases of Girls Scout cookies to sell. You sell 2.5 box cases of them in the time duration that’s set aside to offer them, which implies you have the money for the 2.5 instances you marketed and you still have 2.5 box cases left. You provide all the money you collected plus all of the additional boxes left over to your contact for the Girl Scouts. Everything is great due to the fact that you have actually not misused any of the funds or items.

Then, consider you were having a challenging time economically and also you state to yourself “I will certainly just borrow a little of that cash and afterwards pay it back when it is time. I probably would have the ability to get it by that time.” Is that a negative thing to do? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and a caretaker for possessions that do not belong to your person. Consequently, this theft is thought to be embezzlement. If you take any of those assets for personal usage ‘any time’ you are making use of money that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never a great concept, not even if you do pay the cash back in a timely manner. You need to at all times keep that money entirely separate from your individual money. Co-mingling of funds like that is simply not a good idea to do.

Bringing that to a company level, there are a lot more ways to abuse or misuse funds or possessions in a service, charitable, or federal, state, or local government entity setup. This type of thing happens more often than you would believe, and also some of these situations become high profile (meaning they are covered by one or more news sources such as radio , television, newspapers, and more). Embezzlement on a company or charitable degree implies that a person has actually taken properties (normally money or it might also be services or products) as well as used them, without authority, for personal advantage. Often times these funds are misdirected to a personal account, however a lot more sophisticated embezzlement plans do exist and happen.

Embezzlement can additionally be performed by more than a single person, specifically from a planning perspective. Despite the number of people are included, every one of them are doing something unlawful and can be charged with a crime.

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

You can be arrested for and also require an Embezzlement Lawyer in Tolleson, AZ if you are on trial of doing any kind of deceptive task with some other person’s or entity’s funds that have actually been misdirected and utilized for your personal use. It doesn’t matter if you used them to help a friend or family member or you directly benefited. You utilized the assets unlawfully.

Sometimes it can take years that criminal cases are brought up, especially in cases where a controller or a book keeper had straight access to assets and the firm was lax regarding having their records examined by a 3rd party at important times. What happens in this case many times is the embezzler begins gradually taking a few bits of cash out at once. After that because they haven’t been found out yet, greed can embed in and they start taking out even more cash. Their employer at some point catch on and start to explore. They will most likely call an auditor to see what’s going on as well as the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the individual that did it. This process can take years as a result of just how this kind of criminal activity can play out. It all simply depends on the conditions of the theft, the financial controls of the firm, and also when as well as if the company’s officers sniff out the prospective losses they are experiencing.

When this occurs, detectives are called in, they collect each piece of the evidence that they can, and also provide a warrant for the apprehension of the individual or individuals involved in the crime. Then you will definitely want to call the best and top rated Tolleson, 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 an excellent inquiry. Due to the nature of the criminal activity, you might believe that it is a felony in all cases. Nonetheless, there are situations that it is simply a misdemeanor in Arizona. But, even a misdemeanor can bring about fines as well as jail time, although it will certainly not cause a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is under $1,000, which could have a penalty of up to 6 months in jail. Any embezzlement or theft quantities greater than that will certainly be considered to be a felony, the class of which is identified by the quantity of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of cash and/or goods. The consequences for that are in between 3 and 12.5 years in prison.

Exactly How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons people do things they do, as well as there are times when it appears like a person is doing something illegal as well as they are accused of that in their case, however the intent or actual situation was completely different.

Let’s take the Girl Scouts example from above. Let’s state you utilized the cash to purchase pizza for the local Girl Scouts and you were licensed to do so from somebody higher in GSA. Then something happens to that person and a new person needs to replace that person but was unaware of the consent. They call the police and charge you for embezzlement. However no theft in fact occurred since you used it for the scouts, and you had authorization, although the proper interaction was missing. In this circumstance, your case would probably be dropped because there was no intent to misuse or abuse the funds and also there was consent to use them for the objective they were.

There are various other potential legit defenses against embezzlement too, such as the problem mentioned above where someone else was compeling the actions upon the person that remained in the placement of financial responsibility. Every one of these are taken on a per instance basis, and you must have a very strong protection in your corner in order to beat charges like these. If all the evidence points to you and you also worked in that placement of financial responsibility, just the best defense by the best and also leading Embezzlement Lawyer in Tolleson, AZ can assist you with your rights in court.