The Ferragut Law Firm

Top Rated Embezzlement Lawyer Yavapai County, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Yavapai County, AZ

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

Top Rated Embezzlement Lawyer in Yavapai County, AZFacing a charge of embezzlement is a really major issue and definitely one in which you would want to locate an Embezzlement Lawyer in Yavapai County, AZ. From a lawful perspective if you are actually guilty, you can wind up with fines and/or jail or prison time, depending on how severe the criminal offense is, evaluated by the quantity of the theft. From a personal viewpoint, there are several issues that will need to be handled if you are found to be guilty. The biggest individual obstacles you will probably face are that you might seem like you let your self down in addition to the people you keep company with. Your friends and family might feel sad for you, or they might feel incredibly dissatisfied in you as well as may wish to abandon the connection with you, briefly or maybe permanently.

However, if you truly are innocent or there are extenuating conditions (such as someone made you do it) you most definitely need to have a solid defense. Only a highly experienced Embezzlement Lawyer in Yavapai County, AZ can make that defense case for you. Below we will discuss what embezzlement is, just how you can get charged with it, whether it is a felony in Arizona, and 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 typically considered to be the abuse of or the misuse of a person’s position or capability in a trusted setting that deals with funds and also other assets aside from their own. As an example, if you are a controller or an accountant in a company or a charity, you are in a setting that deals with, either in a direct manner or indirectly, the person’s or organizational entity’s funds and various other properties. Even if you sell things like candy or various other products or services for another person as well as take care of the cash directly, you remain in a setting of dealing with an additional person’s or entity’s money.

That money belongs to the individual or entity that you are holding it or handling it for. Plus, there are certain standards, both spoken and also unspoken, that you as the caretaker of those assets (which could be cash or items, for example) that you have to comply with.

What is Embezzlement (continued)

Let’s state for example that you are working with the Girl Scouts offering cookies and you have been provided 5 cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time period that’s allocated to offer them, which implies you have the cash for the 2.5 situations you marketed and you still have 2.5 box cases in your possession. You turn in all of the cash you gathered plus each of the additional boxes left over to your contact person for the Girl Scouts. All is great due to the fact that you have not misdirected any one of the funds or products.

Then, consider you are having a hard time monetarily and you state in your mind “I will certainly only borrow some of that money and after that give it when it is time. I should have the ability to get it at that time.” Is that a poor thing? Yes, it absolutely is! This is an example of embezzlement. You were in a position of trust as well as a caretaker for assets that do not belong to your person. Consequently, this misdirection of funds is thought to be embezzlement. If you take any of those possessions for personal use ‘at any time’ you are making use of cash that does not belong to you. Even if you planned on returning it when it was due – you still did it. This is never ever a positive concept, not even if you do pay the cash back on time. You ought to in any way possible and at all times maintain that cash totally separate from your personal cash. Co-mingling of funds like that is just not a good idea to do.

Bringing that to a business level, there are even more methods to abuse or misuse funds or assets in a company, charitable, or government entity setting. This sort of issue happens more often than you would believe, as well as several of these situations end up being high profile (in other words they are covered by one or more news outlets such as radio stations, TV, news papers, and a lot more). Embezzlement on a corporate or charitable level means that a person has taken possessions (usually money or it can additionally be services or products) as well as used them, without authority, for personal advantage. Sometimes these funds are misdirected to a personal account, yet a lot more sophisticated embezzlement plans do exist.

Embezzlement can also be carried out by more than a single individual, particularly from a preparation viewpoint. Despite the amount of people are in the process, every one of them are doing something prohibited as well as can be charged with a criminal offense.

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

You can be arrested for as well as call for an Embezzlement Lawyer in Yavapai County, AZ if you are on trial of acting on any type of deceptive task with another individual’s or entity’s funds that have been misdirected and utilized for your personal usage. It matters not if you utilized them to help a good friend or family member or you directly profited. You utilized those assets illegally.

Lot of times it can take years before criminal cases are raised, particularly in cases where a controller or a bookkeeper had direct access to assets as well as the business was lax about having their books audited at important times. What takes place in this situation sometimes is the embezzler starts slowly thieving a couple of bits of cash out at a time. After that because they haven’t been caught yet, greed can embed in therefore they begin obtaining even more money. Their employer at some point catch on as well as start to explore. They will possibly call in an auditor to see what’s taking place as well as the auditor hopefully easily finds the trail of stolen cash or goods that leads back to the individual that did it. This procedure can take years because of exactly how this kind of criminal offense can play out. All of it simply depends on the scenarios of the burglary, the financial controls of the company, and also when and also if the company’s representatives discover the prospective losses they are experiencing.

When this happens, policemen are employed, they collect each piece of the truths that they can, and also provide a warrant for the arrest of the person or individuals associated with the crime. Then you will definitely want to call the best and top rated Yavapai County, 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 ideas that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a terrific question. As a result of the nature of the criminal offense, you might believe that it is in all circumstances. However, there are cases that it is just a misdemeanor in Arizona. But, just being charged with a misdemeanor can bring about penalties and jail time, although it will certainly not bring about a felon record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the theft is $1,000 or less, which can have a punishment of as much as 6 months in jail. Any kind of embezzlement or burglary quantities greater than that will certainly be considered to be a felony if convicted, the class of which is figured out by the amount of the burglary. Felony charges can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in stolen items, with effects of up to 2 years in prison (that’s prison, not jail) to a Class 2 felony for more than $25,000 of burglary of property. The effects for that are between 3 and 12.5 years in prison.

How Can I Defend Myself Against an Embezzlement arrest?

There are numerous reasons that individuals do the things they do, as well as there are times when it resembles somebody is doing something unlawful and also they are accused of that in their arrest, however the intent or actual situation was completely different.

Let’s take the Girl Scouts example from above. Let’s say you used the money to purchase pizza for the local Scouts and you were licensed to do so from someone higher up. After that something occurs to that individual and also someone new takes over however was not aware of the permission. They call the police department and charge you for theft. However no burglary actually took place due to the fact that you utilized it for the scouts, as well as you had consent, although the proper communication was missing. In this circumstance, your charges would probably be dismissed due to the fact that there was no intent to misuse or abuse the funds as well as there was permission to utilize them for the purpose they were.

There are other potential genuine defenses against embezzlement too, such as the problem discussed over where somebody else was compeling the actions upon the individual that remained in the placement of monetary responsibility. All of these are taken on a case by case basis, as well as you should have an extremely solid defense on your side in order to defeat charges like these. If all the evidence points against you and you worked in that position of trust, just the toughest defense by the most experienced and also leading Embezzlement Lawyer in Yavapai County, AZ can assist you with your rights in court.