The Ferragut Law Firm

Top Rated Embezzlement Lawyer Tucson, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Tucson, AZ

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

Top Rated Embezzlement Lawyer in Tucson, AZGetting charged with embezzlement is a really major concern and definitely one in which you would want to hire an Embezzlement Lawyer in Tucson, AZ. From a lawful viewpoint if you are actually guilty, you might end up with fines and/or time in jail or prison, depending upon just how major the criminal activity is, evaluated by the amount of the things or money stolen. From an individual viewpoint, there are many problems that will certainly need to be handled if you are found to be guilty. The largest individual challenges you will possibly deal with are that you might seem like you let yourself down in addition to the people you keep company with. Your loved ones may feel badly for you, or they might feel very let down in you as well as may desire to abandon the connection with you, temporarily or even permanently.

But, if you actually are blameless or there are mitigating conditions (such as somebody made you do it) you definitely require to have a terrific defense. Only a highly experienced Embezzlement Lawyer in Tucson, AZ can make that defense for you. Here we will now review what embezzlement is, how you can get charged with it, whether it is a felony in Arizona, and how you can defend against the case.

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 usually thought to be the abuse of or the misuse of someone’s placement or capacity in a trust position that takes care of funds and also other assets other than their personal assets. As an example, if you are a controller or a bookkeeper in a firm or a charity, you are in a position that deals with, either in a direct manner or indirectly, the individual’s or organizational entity’s funds as well as various other assets. Even if you market things such as candy or various other services or products for another person and also deal with the money directly, you remain in a placement of taking care of an additional individual’s or entity’s cash.

That money comes from the individual or entity that you are holding it or managing it for. Additionally, there are certain guidelines, both spoken and also unmentioned, that you as the caretaker of those properties (which could be cash or products, for instance) that you must follow.

What is Embezzlement (continued)

Let’s say that you are helping with the Girl Scouts selling cookies and you have actually been provided 5 box cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s allocated to market them, which implies you have the money for the 2.5 cases you sold as well as you still have 2.5 cases still on hand. You provide all of the cash you collected plus all of the extra boxes left over to your contact for the Girl Scouts. All is fine because you have not misused any of the funds or items.

Then, consider you are having a challenging time economically and you state to yourself “I will only borrow a bit of that money and afterwards give it when it is time. I ought to have the ability to get it at that time.” Is that a negative thing? Yes, it definitely is! This is an example of embezzlement. You were in a placement of trust and a caretaker for possessions that do not belong to you personally. Consequently, this theft is considered to be embezzlement. If you take any of those assets for individual usage ‘any time’ you are utilizing money that does not belong to you. Even if you intended on returning it when it scheduled – you still committed the act. This is never a good idea, not even if you do get the cash back in a timely manner. You need to in any way possible and at all times maintain that money completely separate from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a corporate level, there are much more ways to abuse or misuse funds or assets in a company, non-profit, or government entity setup. This kind of thing takes place more often than you would assume, and several of these cases end up being high profile (meaning they are covered by potentially several news sources such as radio , TV, news papers, as well as more). Embezzlement on a company or non-profit level means that an individual has taken assets (typically money or it can likewise be products or services) and also used them, without authority, for individual benefit. Many times these funds are misdirected to a personal account, however much more sophisticated embezzlement schemes do exist.

Embezzlement can additionally be performed by more than one person, especially from a preparation perspective. No matter the amount of people are included, all of them are doing something prohibited and also can be charged with a criminal activity.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Tucson, AZ if you are under suspicion of doing any type of illegal task with another person’s or entity’s funds that have actually been misdirected and used for your individual usage. No matter if you utilized them to aid a buddy or loved one or you personally benefited. You utilized the assets illegally.

Often times it can take years before charges are brought up, particularly in cases where a controller or a book keeper had direct access to the books and the company was lax about having their books audited at important times. What occurs in this case sometimes is the embezzler starts out slowly thieving a couple of bits of cash out at once. After that due to the fact that they have not been caught in the act yet, greed can embed in and they begin obtaining even more money. Their manager at some point will catch on and start to examine. They will probably call an auditor to see what’s taking place and the auditor hopefully quickly locates the path of stolen cash or goods that leads back to the individual that did it. This process can take years due to just how this kind of criminal activity can play out. Everything just relies on the scenarios of the theft, the financial controls of the company, as well as when and if the firm’s managers discover the potential losses they are experiencing.

When this occurs, detectives are called, they collect all of the evidence that they can, and provide a warrant for the apprehension of the person or individuals associated with the criminal offense. Then you will definitely want to call the best and top rated Tucson, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Because of the nature of the crime, you may think that it is in all cases. However, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can lead to penalties and also jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the worth of the burglary is $1,000 or less, which can have a punishment of up to 6 months in jail. Any type of embezzlement or theft amounts above that will be considered to be a felony, the class of which is established by the amount of the theft. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of approximately 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The consequences for that are in between 3 and 12.5 years in a prison.

Just How Can I Defend Myself Against an Embezzlement charge?

There are numerous reasons that individuals do things they do, and also there are times when it looks like someone is doing something prohibited and they are implicated of that in their arrest, yet the intent or actual circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s state you utilized the money to purchase pizza for the area Troop and you were licensed to do so from someone higher up. Then something occurs to that individual and a new person needs to replace that person yet was uninformed of the authorization. They call the police department and charge you for theft. Yet no burglary really occurred since you appropriately used it for the scouts, as well as you had permission, although the proper interaction was missing. In this situation, your charges would probably be dismissed since there was no intent to misuse or abuse the funds and there was permission to use them for the purpose they were.

There are various other possible legit defenses against embezzlement too, such as the issue stated over where another person was forcing the actions upon the individual that was in the placement of monetary trust. Every one of these are handled on a per instance basis, as well as you should have an extremely solid defense in your corner in order to defeat fees like these. If all the evidence points against you and you worked in that position of financial responsibility, just the best criminal defense by the most experienced and top rated Embezzlement Lawyer in Tucson, AZ can assist you with your rights in court.