The Ferragut Law Firm

Top Rated Embezzlement Lawyer Winslow, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Winslow, AZ

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

Top Rated Embezzlement Lawyer in Winslow, AZGetting charged with embezzlement is an extremely major issue and definitely one in which you would want to locate an Embezzlement Lawyer in Winslow, AZ. From a lawful viewpoint if you are found guilty, you could end up with penalties and/or time in jail or prison, depending on how serious the crime is, evaluated by the quantity of the theft. From a personal point of view, there are many problems that will certainly have to be managed if you are found to be guilty. The greatest individual obstacles you will possibly face are that you might feel like you allow yourself down along with people around you. Your family and friends may feel bad for you, or they may feel extremely let down in you as well as might desire to abandon the partnership with you, briefly or maybe permanently.

However, if you truly are innocent or there are extenuating conditions (such as a person made you do it) you absolutely need to have a terrific defense. You definitely need to find a terrific Winslow, AZ Embezzlement Lawyer to make that defense for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as just 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 considered to be the abuse of or the misuse of somebody’s position or ability in a trusted setting that manages funds and also various other properties other than 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 manages, either directly or indirectly, the person’s or organizational entity’s funds and also various other assets. Even if you offer things like candy or other products or services for somebody else and also handle the cash directly, you are in a position 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 managing it for. Plus, there are particular guidelines, both spoken as well as unspoken, that you as the caregiver of those possessions (which could be money or products, for instance) that you have to follow.

What is Embezzlement (continued)

Let’s state for example that you are helping with the Girl Scouts offering cookies and you have been offered 5 cases of Girls Scout cookies to market. You offer 2.5 box cases of them in the time duration that’s allocated to sell them, which indicates you have the cash for the 2.5 situations you marketed and also you still have 2.5 cases still on hand. You turn in all the cash you accumulated plus each 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 abused any one of the funds or items.

Then, consider you were having a tough time monetarily and also you state in your mind “I will certainly only use a little of that cash and after that give it back when it is time. I probably would be able to get it by that time.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust and a caregiver for assets that do not belong to you personally. For that reason, this misdirection of funds is considered to be embezzlement. If you take any one of those possessions for individual usage ‘at any moment’ you are using cash that is not yours to use. Even if you intended on returning it when it scheduled – you still did it. This is never ever a great concept, not even if you do get the cash back in a timely manner. You need to in all times maintain that cash totally separate from your personal cash. Co-mingling of money like that is simply not a positive thing to do.

Bringing that to a corporate level, there are even more ways to abuse or misuse funds or properties in a company, non-profit, or federal, state, or local government entity setup. This sort of thing happens more frequently than you would certainly think, and also several of these instances end up being high profile (meaning they are covered by one or more news sources such as radio stations, television, newspapers, as well as more). Embezzlement on a business or charitable level implies that an individual has actually taken properties (typically cash but it might also be products or services) and also used them, without authority, for individual benefit. Often times these funds are misdirected to a personal account, however much more intricate embezzlement schemes also exist and also happen.

Embezzlement can likewise be carried out by greater than one individual, especially from a preparation viewpoint. Despite the amount of people are involved, every one of them are doing something unlawful and also can be charged with a criminal activity.

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

You can be charged and also require an Embezzlement Lawyer in Winslow, AZ if you are under suspicion of acting on any kind of deceitful activity with some other individual’s or entity’s funds that have actually been misdirected and also utilized for your personal usage. It does not matter if you utilized them to aid a pal or family member or you personally profited. You used the assets unlawfully.

Many times it can take years before criminal cases are brought up, especially in cases where a controller or a bookkeeper had straight accessibility to assets and also the company was lax about having their books audited regularly. What takes place in this situation sometimes is the embezzler begins slowly stealing a few bits of cash out at a time. Then due to the fact that they have not been caught in the act yet, greed can embed in so they begin getting even more money. Their boss eventually will catch on and begin to investigate. They will possibly call 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 due to how this type of crime can play out. Everything simply depends on the situations of the burglary, the financial controls of the firm, and also when and also if the firm’s representatives find the possible losses they are experiencing.

When this happens, policemen are employed, they gather each piece of the facts that they can, as well as provide a warrant for the arrest of the person or individuals associated with the criminal activity. Then you will definitely want to call the best and top rated Winslow, 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 against you.

Is Embezzlement a Felony in Arizona?

This is an excellent inquiry. Because of the nature of the criminal activity, you might think that it is in all cases. Nevertheless, there are instances that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can cause penalties and jail time, although it will not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which can have a punishment of as much as 6 months in jail. Any type of embezzlement or burglary amounts above that will certainly be a felony, the class of which is determined by the quantity of the theft. 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 assets. The consequences for that are between 3 and 12.5 years in a prison.

How Can I Defend Myself Against an Embezzlement case?

There are lots of reasons that individuals do the things they do, as well as there are times when it appears like a person is doing something illegal and they are charged of that in their arrest, yet the intent or real circumstance was totally more complicated than it appeared.

Let’s take the Girl Scouts instance from above. Let’s say you made use of the money to buy pizza for the area Troop as well as you were authorized to do so from someone higher in GSA. Then something occurs to that individual and a new person takes over but was unaware of the authorization. They call the police department and charge you for embezzlement. But no burglary in fact occurred because you utilized it for the scouts, and also you had permission, even though the proper interaction was missing. In this scenario, 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 possible reputable defenses against embezzlement too, such as the problem mentioned over where another person was requiring the actions upon the person that remained in the setting of monetary trust. Every one of these are taken on a situational basis, and also you have to have a really strong protection on your side in order to defeat fees like these. If all the evidence points to you and you also worked in that placement of financial responsibility, just the strongest defense by the most experienced as well as leading Embezzlement Lawyer in Winslow, AZ can help you with your rights in court.