The Ferragut Law Firm

Top Rated Embezzlement Lawyer Yuma, AZ

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

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The Ferragut Law Firm

Top Rated Embezzlement Lawyer in Yuma, AZ

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

    Top Rated Embezzlement Lawyer in Yuma, AZGetting charged with embezzlement is an extremely serious problem and definitely one in which you would want to locate an Embezzlement Lawyer in Yuma, AZ. From a lawful perspective if you are found guilty, you can end up with fines and/or time in jail or prison, depending upon how major the criminal activity is, evaluated by the quantity of the things or money stolen. From a personal point of view, there are many issues that will have to be taken care of if you are found guilty. The most significant individual obstacles you will most likely deal with are that you may feel like you let your self down as well as the people around you. Your loved ones may really feel badly for you, or they may feel extremely let down in you as well as may wish to abandon the connection with you, briefly or perhaps permanently.

    Yet, if you actually are blameless or there are extenuating situations (such as someone made you do it) you absolutely need to have a solid defense. You need to find a highly experienced Yuma, AZ Embezzlement Lawyer to make that defense case for you. Here we will review what embezzlement is, exactly how you can be charged with it, whether it is a felony in Arizona, and 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 capacity in a trust setting that deals with funds and various other properties besides their personal assets. As an example, if you are a controller or a bookkeeper in a company or a charity, you are in a placement that handles, either in a direct manner or indirectly, the individual’s or organizational entity’s funds as well as other properties. Even if you market items like candy or other products or services for another person as well as manage the cash directly, you are in a setting of managing an additional individual’s or entity’s cash.

    That cash comes from the person or entity that you are holding it or managing it for. Plus, there are specific guidelines, both spoken as well as unmentioned, that you as the caretaker of those assets (which could be money or items, for instance) that need to be adhered to.

    What is Embezzlement (continued)

    Let’s state that you are helping with the Girl Scouts offering cookies and you have actually been given 5 cases of Girls Scout cookies to sell. You offer 2.5 box cases of them in the time period that’s allotted to sell them, which implies you have the money for the 2.5 cases you offered and also you still have 2.5 cases of them still on hand. You give back all of the cash you gathered plus all of the additional boxes left over to your contact person for the Girl Scouts. All is great because you have not misdirected any of the funds or products.

    Now, consider you were having a tough time economically and also you said in your mind “I will just use a little of that cash and after that pay it when it is time. I should be able to get it at that time.” Is that a negative thing to do? Yes, it absolutely is! This is an instance of embezzlement. You had been in a setting of trust and also a caretaker for assets that do not belong to you personally. Consequently, this misdirection of funds is thought to be embezzlement. If you take any one of those possessions for individual use ‘at any moment’ you are utilizing cash that is not yours to redirect. Even if you intended on returning it when it was due – you still committed the act. This is never a good suggestion, not even if you do get the cash back in a timely manner. You ought to in all times maintain that money completely away from your personal money. Co-mingling of funds like that is just not a positive thing to do.

    Bringing that to a company level, there are even more methods to abuse or misuse funds or properties in a company, non-profit, or federal, state, or local government entity setting. This sort of thing occurs more regularly than you would certainly believe, and some of these situations end up being high profile (meaning they are covered by potentially several news sources such as radio stations, television, newspapers, and also a lot more). Embezzlement on a corporate or non-profit degree means that a person has actually taken possessions (usually cash but it might likewise be products or services) and utilized them, without authority, for personal advantage. Sometimes these funds are misdirected to a personal account, however much more sophisticated embezzlement plans also exist.

    Embezzlement can also be carried out by greater than one person, specifically from a preparation viewpoint. No matter how many people are included, all of them are doing something prohibited and also can be charged with a crime.

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

    You can be arrested for and call for an Embezzlement Lawyer in Yuma, AZ if you are on trial of acting on any type of illegal activity with another individual’s or entity’s funds that have actually been misdirected and also made use of for your own individual usage. It does not matter if you utilized them to assist a pal or family member or you directly profited. You utilized those assets illegally.

    Lot of times it can take years before charges are raised, especially in cases where a controller or a book keeper had straight accessibility to the books and the firm was lax concerning having their books audited on a regular basis. What happens in this instance many times is the embezzler begins gradually thieving a few bits of cash out at a time. Then since they have not been caught in the act yet, greed can set in and they begin securing more money. Their manager at some point catch on as well as begin to explore the possible issue. They will possibly employ an auditor to see what’s taking place and also the auditor hopefully easily locates the path of stolen cash or goods that leads back to the person that did it. This process can take years as a result of exactly how this kind of criminal activity can play out. It all just depends upon the conditions of the theft, the financial controls of the business, and when as well as if the business’s representatives sniff out the prospective losses they are experiencing.

    When this takes place, police officers are called in, they gather each piece of the truths that they can, and also issue a warrant for the apprehension of the individual or individuals involved in the criminal offense. Then you will definitely want to call the best and top rated Yuma, 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 ideas that will help you defend the charges.

    Is Embezzlement a Felony in Arizona?

    This is a great concern. Because of the nature of the criminal activity, you might think that it is a felony in all situations. However, there are situations that it is just a misdemeanor in Arizona. Yet, just being charged with a misdemeanor can lead to 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 $1,000 or less, which could have a punishment of up to 6 months behind bars. Any kind of embezzlement or theft quantities greater than that will certainly be considered to be a felony if convicted, the class of which is established by the amount of the theft. Felony cases can range anywhere between a Class 6 felony for $1,000 to $2,000 in theft of products, with effects of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of burglary of assets. The repercussions for that are in between 3 and 12.5 years in a prison.

    Exactly How Can I Defend Myself Against an Embezzlement charge?

    There are many reasons people do things they do, as well as there are times when it appears like someone is doing something illegal as well as they are accused of that in their case, yet the intent or actual scenario was entirely different.

    Take the Girl Scouts example from above. Let’s state you utilized the money to acquire pizza for the area Troop and you were licensed to do so from a person higher in GSA. Then something occurs to that person and someone new has to take over but was not aware of the permission. They call the law and charge you for theft. However no theft in fact happened because you appropriately utilized it for the girls, as well as you had consent, even though the proper interaction was missing. In this situation, your charges would most likely be dismissed due to the fact that 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 other potential genuine defenses against embezzlement also, such as the concern mentioned above where another person was requiring the actions upon the person that was in the placement of financial responsibility. Every one of these are tackled on a per instance basis, and also you must have a very solid protection on your side in order to beat fees like these. If all the proof points against you and you worked in that placement of trust, only the strongest criminal defense by the finest as well as top rated Embezzlement Lawyer in Yuma, AZ can protect your rights in court.