The Ferragut Law Firm

Top Rated Embezzlement Lawyer Williams, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Williams, AZ

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

Top Rated Embezzlement Lawyer in Williams, AZGetting charged with embezzlement is a very major issue and definitely one in which you would want to find an Embezzlement Lawyer in Williams, AZ. From a lawful perspective if you are found guilty, you could wind up with penalties and/or time in jail or prison, depending on just how severe the criminal offense is, evaluated by the amount of the theft. From a personal standpoint, there are several problems that will need to be taken care of if you are found guilty. The most significant individual obstacles you will probably face are that you may feel like you let yourself down as well as the people around you. Your friends and family might really feel sad for you, or they might really feel incredibly disappointed in you and might want to abandon the connection with you, briefly or perhaps permanently.

Yet, if you truly are not guilty or there are extenuating conditions (such as somebody made you do it) you absolutely need to have a terrific defense case. Only a highly experienced Embezzlement Lawyer in Williams, AZ can make that case for you. Below we will now discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also how you can defend against 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 thought to be the abuse of or the misuse of someone’s setting or ability in a trusted position that handles funds and other possessions aside from their personal assets. For example, if you are a controller or a bookkeeper in a corporation or a charity, you are in a position that manages, either in a direct manner or indirectly, the individual’s or business entity’s funds and other properties. Even if you sell things like candy or other products or services for another person as well as manage the cash directly, you are in a placement of taking care of an additional individual’s or entity’s money.

That cash comes from the individual or entity that you are holding it or handling it for. Plus, there are particular standards, both spoken and unmentioned, that you as the caretaker of those properties (which could be cash or items, as an example) that you have to comply with.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts selling cookies and you have been provided 5 cases of Girls Scout cookies to offer. You market 2.5 box cases of them in the time period that’s set aside to sell them, which indicates you have the money for the 2.5 instances you sold and also you still have 2.5 cases still on hand. You give all the money you collected plus each of the extra boxes left over to your contact for the Girl Scouts. All is great since you have not misused any one of the funds or items.

Then, consider you were having a hard time economically as well as you said in your mind “I will certainly just use a bit of that money and then pay it when it is time. I will be able 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 position of trust and also a caretaker for possessions 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 individual usage ‘any time’ you are using money that does not belong to you. Even if you intended on returning it when it was due – you still did it. This is never a positive idea, not even if you do get the money back on time. You must in any way possible and at all times maintain that cash completely separate from your individual money. Co-mingling of money like that is just not a positive thing to do.

Bringing that to a corporate level, there are much more means to abuse or misuse funds or properties in an organization, charitable, or government entity setup. This type of issue happens more frequently than you would assume, and some of these situations end up being high profile (meaning they are covered by potentially several information outlets such as radio , television, newspapers, and also more). Embezzlement on a company or non-profit degree indicates that a person has taken possessions (usually cash but it could likewise be services or products) and used them, without authority, for individual benefit. Many times these funds are misdirected to a personal account, however much more sophisticated embezzlement schemes additionally exist as well as happen.

Embezzlement can likewise be accomplished by greater than a single person, especially from a preparation perspective. Despite the number of individuals are in the process, all of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be arrested for and also call for an Embezzlement Lawyer in Williams, AZ if you are on trial of doing any type of illegal activity with some other person’s or entity’s funds that have actually been misdirected and also made use of for your own personal use. It matters not if you utilized them to help a close friend or loved one or you directly profited. You utilized them illegally.

Lot of times it can take years that criminal cases are raised, especially in cases where a controller or a book keeper had straight access to the books as well as the company was lax concerning having their books examined by a 3rd party on a regular basis. What takes place in this situation lot of times is the embezzler starts gradually taking a few dollars out at a time. After that due to the fact that they have not been caught in the act yet, greed can set in therefore they begin taking out more money. Their boss eventually will catch on as well as start to explore. They will probably employ an auditor to see what’s going on and also the auditor hopefully quickly finds the trail of theft that leads back to the person that did it. This process can take years due to just how this sort of criminal offense can play out. It all simply depends upon the circumstances of the burglary, the financial controls of the firm, as well as when and if the business’s managers are able to determine the potential losses they are experiencing.

When this happens, policemen are called in, they collect each piece of the truths that they can, and also provide a warrant for the apprehension of the individual or individuals associated with the crime. Then you will definitely want to call the best and top rated Williams, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is an excellent question. Because of the nature of the criminal activity, you may think that it is in all cases. Nevertheless, there are situations that it is just a misdemeanor in Arizona. But, even a misdemeanor can cause penalties and also jail time, although it will not bring about a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the worth of the burglary is under $1,000, which can have a penalty of up to 6 months behind bars. Any embezzlement or burglary amounts greater than that will be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of items, with consequences of approximately 2 years in prison (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 between 3 and 12.5 years in prison.

Just How Can I Defend Myself Against an Embezzlement arrest?

There are many reasons why individuals do things they do, and also there are times when it resembles a person is doing something illegal and also they are implicated of that in their arrest, but the intent or actual situation was entirely more complicated than it appeared.

Let’s take the Girl Scouts example from above. Let’s state you used the cash to acquire pizza for the local Girl Scouts and also you were authorized to do so from someone higher in GSA. Then something occurs to that person as well as someone else has to take over but was uninformed of the authorization. They call the police department and charge you for fraud. But no burglary actually took place due to the fact that you appropriately used it for the scouts, and also you had authorization, although the proper interaction was missing. In this situation, your charges would most likely be dismissed since there was no intent to misuse or abuse the funds and also there was consent to use them for the purpose they were.

There are various other potential genuine defenses versus embezzlement also, such as the issue stated over where another person was compeling the actions upon the person that remained in the position of financial responsibility. Every one of these are taken on a per instance basis, and also you need to have an extremely strong defense in your corner in order to defeat fees like these. If all the evidence points to you and you worked in that setting of financial responsibility, just the best criminal defense by the best and leading Embezzlement Lawyer in Williams, AZ can protect your rights in court.