The Ferragut Law Firm

Top Rated Embezzlement Lawyer Youngtown, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Youngtown, AZ

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

Top Rated Embezzlement Lawyer in Youngtown, AZFacing a charge of embezzlement is a very serious concern and definitely one in which you would want to locate an Embezzlement Lawyer in Youngtown, AZ. From a legal perspective if you are actually guilty, you can end up with fines and/or jail or prison time, depending upon just how significant the crime is, evaluated by the amount of the things or money stolen. From a personal viewpoint, there are numerous issues that will need to be dealt with if you are found guilty. The largest individual obstacles you will possibly encounter are that you may feel like you allow your self down as well as people around you. Your friends and family may really feel badly for you, or they might really feel very dissatisfied in you as well as might wish to desert the partnership with you, briefly or even permanently.

However, if you truly are innocent or there are extenuating circumstances (such as somebody made you do it) you definitely need to have an excellent defense. Only the best Embezzlement Lawyer in Youngtown, AZ can make that defense case for you. Right here we will discuss what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and also just how you can defend 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 generally considered to be the abuse of or the misuse of somebody’s position or capacity in a trusted position that handles funds as well as other possessions apart from their own. As an example, if you are a controller or an accountant in a corporation or a charity, you remain in a position that manages, either in a direct manner or indirectly, the person’s or company entity’s funds as well as other possessions. Even if you market items like candy or various other products or services for another person and manage the money directly, you remain in a setting of managing 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 guidelines, both spoken and unmentioned, that you as the caregiver of those possessions (which could be cash or products, for instance) that you must follow.

What is Embezzlement (continued)

Let’s say that you are dealing with the Girl Scouts offering cookies and you have been given 5 box cases of Girls Scout cookies to sell. You market 2.5 box cases of them in the time period that’s set aside to offer them, which suggests you have the money for the 2.5 situations you sold and also you still have 2.5 box cases in your possession. You turn in all the cash you collected plus all of the added boxes left over to your contact person for the Girl Scouts. All is fine due to the fact that you have not abused any one of the funds or items.

Now, consider you are having a tough time monetarily and you state to yourself “I will certainly just use some of that money and afterwards give it back when it is time. I probably would be able to get it by that time.” Is that a negative thing? Yes, it absolutely is! This is an instance of embezzlement. You had been in a placement of trust and a caregiver for possessions that do not belong to you. For that reason, this misdirection of funds is thought to be embezzlement. If you take any one of those properties for personal usage ‘at any moment’ you are using cash that does not belong to you. Even if you planned on returning it when it was due – you still committed the act. This is never a positive concept, not even if you do pay the money back in a timely manner. You should at all times maintain that cash entirely away from your individual money. Co-mingling of funds like that is just not a positive thing to do.

Bringing that to a business level, there are a lot more ways to abuse or misuse funds or possessions in a business, charitable, or federal, state, or local government entity setup. This sort of issue happens more often than you would think, and also a few of these situations end up being high profile (meaning they are covered by potentially several news sources such as radio stations, TV, newspapers, as well as more). Embezzlement on a corporate or non-profit degree implies that a person has actually taken possessions (typically cash or it can also be products or services) as well as utilized them, without authority, for individual advantage. Lot of times these funds are misdirected to a personal account, yet a lot more fancy embezzlement plans do exist as well as happen.

Embezzlement can also be performed by greater than a single person, specifically from a preparation standpoint. Regardless of how many individuals are involved, all of them are doing something illegal and also can be charged with a crime.

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

You can be arrested for as well as need an Embezzlement Lawyer in Youngtown, AZ if you are on trial of committing any sort of deceptive task with some other person’s or entity’s funds that have actually been misdirected and made use of for your own individual use. It matters not if you used them to assist a friend or loved one or you directly profited. You utilized those assets unlawfully.

Sometimes it can take years that criminal cases are brought up, especially in cases where a controller or a bookkeeper had straight access to the books as well as the firm was lax concerning having their records audited regularly. What happens in this situation lot of times is the embezzler starts out slowly stealing a couple of bits of cash out at once. Then due to the fact that they haven’t been caught yet, greed can embed in therefore they begin getting more money. Their employer ultimately will catch on as well as start to investigate the possible issue. They will probably call an auditor to see what’s taking place and the auditor hopefully easily locates the path of theft that leads back to the person that did it. This procedure can take years due to how this sort of criminal offense can play out. All of it simply depends on the scenarios of the burglary, the financial controls of the business, and when and also if the firm’s managers find the prospective losses they are experiencing.

When this occurs, policemen are employed, they collect all of the truths that they can, as well as provide a warrant for the arrest of the individual or people associated with the criminal activity. Then you will definitely want to call the best and top rated Youngtown, 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 things that will help you defend the charges.

Is Embezzlement a Felony in Arizona?

This is a really good question. Because of the nature of the criminal offense, you may think that it is a felony in all situations. However, there are situations that it is just a misdemeanor in Arizona. However, even a misdemeanor can lead to penalties as well as jail time, although it will not result in a felony record. Embezzlement in Arizona will certainly be a misdemeanor if the value of the burglary is under $1,000, which might have a punishment of as much as 6 months behind bars. Any embezzlement or burglary amounts above that will be considered to be a felony if convicted, the class of which is identified by the quantity of the burglary. Felony cases can vary anywhere in between a Class 6 felony for $1,000 to $2,000 in theft of goods, with consequences of as much as 2 years behind bars (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft 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 many reasons that people do the 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 real circumstance was completely different.

Take the Girl Scouts instance from above. Let’s state you made use of the money to acquire pizza for the area Troop and you were licensed to do so from somebody higher up. Then something happens to that person and also someone else needs to replace that person however was unaware of the permission. They call the police department and charge you for fraud. But no burglary actually occurred since you utilized it for the girls, as well as you had authorization, despite the fact that the proper communication was missing. In this scenario, your charges would probably be dismissed since there was no intent to misuse or abuse the funds and also there was permission to use them for the objective they were.

There are other potential genuine defenses against embezzlement also, such as the issue pointed out over where someone else was requiring the actions upon the individual that remained in the placement of monetary responsibility. All of these are tackled on a per instance basis, and also you should have a very solid defense on your side in order to defeat charges like these. If all the proof points against you and you also were in that placement of financial responsibility, just the best defense by the most experienced and also top rated Embezzlement Lawyer in Youngtown, AZ can help you with your rights in court.