The Ferragut Law Firm

Top Rated Embezzlement Lawyer Willcox, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Willcox, AZ

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

Top Rated Embezzlement Lawyer in Willcox, AZGetting charged with embezzlement is an extremely serious concern and definitely one in which you would want to retain an Embezzlement Lawyer in Willcox, AZ. From a lawful perspective if you are found guilty, you could end up with fines and/or time in jail or prison, depending on exactly how serious the crime is, evaluated by the quantity of the theft. From a personal standpoint, there are lots of concerns that will certainly need to be handled if you are found to be guilty. The greatest personal challenges you will probably face are that you may feel like you let yourself down along with people around you. Your friends and family might really feel badly for you, or they might really feel exceptionally disappointed in you and also may wish to desert the relationship with you, briefly or even permanently.

But, if you truly are blameless or there are extenuating scenarios (such as somebody made you do it) you most definitely require to have a tight defense. Only a terrific Embezzlement Lawyer in Willcox, AZ can make that defense for you. Right here we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, as well as exactly how you can defend against 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 usually considered to be the abuse of or the misuse of a person’s setting or capability in a trusted position that deals with funds and various other possessions apart from their own. As an example, if you are a controller or an accountant in a firm or a charity, you remain in a position that takes care of, either directly or indirectly, the person’s or service entity’s funds and various other assets. Even if you offer things like candy or various other products or services for another person and also manage the money directly, you are in a setting of dealing with an additional person’s or entity’s cash.

That money comes from the person or entity that you are holding it or handling it for. Additionally, there are particular guidelines, both spoken and unmentioned, that you as the caregiver of those assets (which could be cash or products, for instance) that you have to comply with.

What is Embezzlement (continued)

Let’s state that you are working with the Girl Scouts selling cookies and you have actually been offered 5 cases of Girls Scout cookies to offer. You offer 2.5 cases of them in the time duration that’s allotted to sell them, which implies you have the money for the 2.5 situations you sold and also you still have 2.5 box cases left. You turn in all the cash you accumulated plus all of the extra boxes left over to your contact for the Girl Scouts. All is great because you have actually not misused any of the funds or items.

Now, consider you were having a challenging time financially and you said in your mind “I will certainly just use some of that money and after that pay it back when it is time. I will be able to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You were in a position of trust as well as a caretaker for assets that do not belong to you personally. For that reason, this misdirection of funds is thought to be embezzlement. If you take any of those assets for individual use ‘at any moment’ 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 positive suggestion, not even if you do get the money back in a timely manner. You must at all times maintain that cash completely away from your personal cash. Co-mingling of funds like that is just not a good thing to do.

Bringing that to a company level, there are much more means to abuse or misuse funds or assets in a company, charitable, or federal, state, or local government entity setting. This type of issue occurs more regularly than you would certainly assume, and some of these instances come to be high profile (this means they are covered by one or more information sources such as radio , television, news papers, and also more). Embezzlement on a business or non-profit degree indicates that a person has taken possessions (usually money or it can likewise be products or services) and utilized them, without authority, for personal advantage. Lot of times these funds are misdirected to a personal account, yet much more elaborate embezzlement plans do exist and happen.

Embezzlement can also be carried out by greater than a single person, particularly from a preparation viewpoint. No matter the amount of people are involved, every one of them are doing something illegal and can be charged with a criminal offense.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Willcox, AZ if you are under suspicion of doing any type of deceptive activity with another individual’s or entity’s funds that have been misdirected as well as made use of for your individual usage. It doesn’t matter if you used them to aid a pal or family member or you personally benefited. You used those assets unlawfully.

Many times it can take years before criminal cases are brought up, specifically in cases where a controller or a bookkeeper had straight accessibility to assets as well as the business was lax regarding having their records examined by a 3rd party on a regular basis. What occurs in this situation many times is the embezzler begins slowly thieving a couple of dollars out each time. Then since they haven’t been found out yet, greed can embed in therefore they begin obtaining even more money. Their manager ultimately catch on and also start to investigate. They will possibly contact an auditor to see what’s going on and also the auditor hopefully easily locates the path of theft that leads back to the individual that did it. This procedure can take years as a result of exactly how this sort of criminal activity can play out. Everything just depends upon the situations of the theft, the financial controls of the company, and also when as well as if the firm’s representatives are able to determine the possible losses they are experiencing.

When this occurs, officers of the law are called, they gather all of the truths that they can, and also provide a warrant for the arrest of the person or individuals involved in the crime. Then you will definitely want to call the best and top rated Willcox, 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 concepts that will help you defend the charges against you.

Is Embezzlement a Felony in Arizona?

This is a really good question. Because of the nature of the crime, you might think that it is in all cases. Nevertheless, there are instances that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can cause fines and also jail time, although it will not bring about a felon record. Embezzlement in Arizona will be a misdemeanor if the worth of the theft is under $1,000, which might have a punishment of as much as 6 months behind bars. Any kind of embezzlement or burglary quantities above that will certainly be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen products, with consequences of approximately 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of property. The effects for that are between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons people do the things they do, as well as there are times when it appears like a person is doing something prohibited and also they are accused of that in their arrest, however 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 cash to acquire pizza for the area Troop and also you were licensed to do so from somebody higher in GSA. Then something happens to that individual as well as a new person takes over control however was not aware of the authorization. They call the police and charge you for theft. Yet no theft in fact took place due to the fact that you used it for the scouts, as well as you had permission, even though the proper interaction was not there. In this circumstance, your case would probably be dropped because there was no intent to misuse or abuse the funds and there was consent to utilize them for the purpose they were.

There are other potential legitimate defenses against embezzlement too, such as the issue discussed over where somebody else was forcing the actions upon the person that was in the position of monetary responsibility. Every one of these are handled on a per instance basis, and also you must have an extremely strong protection in your corner in order to beat fees like these. If all the proof points against you and you worked in that setting of financial responsibility, only the toughest defense by the finest and also top rated Embezzlement Lawyer in Willcox, AZ can help you with your rights in court.