The Ferragut Law Firm

Top Rated Embezzlement Lawyer Wickenburg, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Wickenburg, AZ

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

Top Rated Embezzlement Lawyer in Wickenburg, AZFacing a charge of embezzlement is a very major problem and definitely one in which you would want to hire an Embezzlement Lawyer in Wickenburg, AZ. From a legal perspective if you are actually guilty, you could end up with fines and/or time in jail or prison, relying on just how significant the criminal offense is, judged by the quantity of the things or money stolen. From a personal viewpoint, there are lots of issues that will need to be taken care of if you are found guilty. The greatest individual challenges you will probably face are that you may feel like you let your self down in addition to the people you keep company with. Your family and friends may feel sad for you, or they might feel exceptionally disappointed in you and also might wish to desert the partnership with you, momentarily or even permanently.

Yet, if you actually are blameless or there are extenuating situations (such as someone made you do it) you absolutely require to have a solid defense case. You definitely need to find a terrific Wickenburg, AZ Embezzlement Lawyer to make that 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, and also just how you can defend against the case against you.

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 setting or capacity in a trusted setting that manages funds and also various other possessions besides their own. For instance, if you are a controller or an accountant in a firm or a charity, you are in a placement that manages, either in a direct manner or indirectly, the individual’s or business entity’s funds and various other possessions. Even if you offer things such as candy or various other products or services for somebody else and deal with the cash directly, you remain in a position of dealing with another person’s or entity’s cash.

That cash belongs to the individual or entity that you are holding it or managing it for. Plus, there are particular standards, both spoken as well as unspoken, that you as the caretaker of those properties (which could be money or products, for example) that you need to comply with.

What is Embezzlement (continued)

Let’s say for example that you are dealing with the Girl Scouts offering cookies and you have actually been offered 5 cases of Girls Scout cookies to offer. You market 2.5 cases of them in the time period that’s allotted to market them, which suggests you have the cash for the 2.5 situations you offered and you still have 2.5 cases of them left. You give back all the cash you gathered plus each of the additional boxes left over to your contact for the Girl Scouts. All is great since you have not abused any of the funds or items.

Then, consider you were having a challenging time financially and also you said in your mind “I will certainly just use a little of that money and after that pay it back when it is time. I ought to be able to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You were in a position of trust and a caretaker for assets that do not belong to you personally. Consequently, this theft is thought to be embezzlement. If you take any one of those possessions for individual usage ‘any time’ you are making use of cash that does not belong to you. Even if you intended on returning it when it was due – you still committed the act. This is never ever a great suggestion, not even if you do get the money back in a timely manner. You should at all times maintain that money totally away from your individual cash. Co-mingling of money like that is just not a good thing to do.

Bringing that to a corporate level, there are much more methods to abuse or misuse funds or possessions in an organization, charitable, or government entity setting. This sort of thing takes place more frequently than you would certainly believe, and a few of these instances come to be high profile (in other words they are covered by potentially several information outlets such as radio , television, newspapers, and a lot more). Embezzlement on a corporate or non-profit degree implies that an individual has actually taken assets (usually cash or it can also be products or services) and also utilized them, without authority, for individual benefit. Lot of times these funds are misdirected to a personal account, however much more intricate embezzlement schemes additionally exist as well as take place.

Embezzlement can also be performed by greater than one person, especially from a planning perspective. No matter how many people are included, every one of them are doing something illegal and can be charged with a criminal activity.

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

You can be arrested for as well as require an Embezzlement Lawyer in Wickenburg, AZ if you are on trial of committing any type of illegal activity with some other individual’s or entity’s funds that have been misdirected as well as used for your own personal usage. No matter if you used them to aid a friend or relative or you directly benefited. You utilized the assets illegally.

Lot of times it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had straight access to assets as well as the business was lax regarding having their records audited at important times. What happens in this situation lot of times is the embezzler begins slowly thieving a few bits of cash out each time. After that since they haven’t been found out yet, greed can embed in therefore they begin obtaining more cash. Their manager ultimately will catch on and start to check out the possible issue. They will most likely contact an auditor to see what’s going on and also the auditor hopefully quickly discovers the trail of stolen cash or goods that leads back to the person that did it. This procedure can take years as a result of how this kind of criminal offense can play out. All of it simply depends on the circumstances of the burglary, the financial controls of the business, as well as when and if the business’s representatives find the possible losses they are experiencing.

When this takes place, detectives are employed, they collect all of the facts that they can, as well as provide a warrant for the apprehension of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Wickenburg, 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.

Is Embezzlement a Felony in Arizona?

This is a great inquiry. Due to the nature of the crime, you may think that it is in all situations. However, there are instances that it is simply a misdemeanor in Arizona. But, just being charged with a misdemeanor can result in fines and jail time, although it will certainly not lead to a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which might have a penalty of as much as 6 months in jail. Any kind of embezzlement or burglary quantities more than that will certainly be considered to be a felony if convicted, the class of which is identified by the amount of the burglary. Felony charges can range anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen goods, with repercussions of up to 2 years behind bars (that’s prison, not jail) to a Class 2 felony for more than $25,000 of theft of assets. The consequences for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement case?

There are many reasons why individuals do things they do, and there are times when it looks like a person is doing something unlawful and also they are implicated of that in their case, yet the intent or actual circumstance was completely more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you utilized the money to buy pizza for the local Girl Scouts and you were allowed to do so from a person higher up. Then something occurs to that person as well as a new person takes over however was uninformed of the consent. They call the police and charge you for fraud. But no burglary really took place because you appropriately used it for the scouts, and you had permission, despite the fact that the proper interaction was not there. In this circumstance, your case would most likely be dismissed because there was no intent to misuse or abuse the funds as well as there was authorization to use them for the objective they were.

There are various other possible genuine defenses versus embezzlement also, such as the problem mentioned over where someone else was forcing the activities upon the person that was in the placement of financial responsibility. All of these are taken on a case by case basis, and also you should have a really strong protection on your side in order to beat costs like these. If all the evidence points to you and you were in that setting of financial responsibility, only the strongest criminal defense by the best and top rated Embezzlement Lawyer in Wickenburg, AZ can assist you with your rights in court.