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Phoenix Embezzlement Attorney

Defending Those Who Have Been Accused Of Embezzlement in Arizona

Embezzlement is considered a serious crime that involves the unlawful misappropriation of someone else's property. In Arizona, embezzlement is taken very seriously and is penalized as such. At Knowles Law Firm, PLC, our Phoenix embezzlement lawyers are ready to provide you with the aggressive, competent, and tenacious legal representation you need.

Call Knowles Law Firm, PLC today at (602) 702-5431 or contact us online to schedule a consultation with our embezzlement lawyer in Phoenix.

What is Embezzlement?

Embezzlement involves the misappropriation or theft of funds or property entrusted to an individual's care or control, typically in a position of trust or authority. This crime often occurs in a professional or corporate setting, such as within a company, financial institution, or a non-profit organization. Embezzlement can take various forms, including:

  • Misappropriation of Funds: This involves taking funds or assets for personal use without proper authorization. For example, an employee siphoning off money from a company's accounts.
  • Manipulation of Records: Falsifying financial records or altering accounting documents to cover up the misappropriation of funds or assets.
  • Property Theft: Embezzlement is not limited to money; it can also involve the theft of property or assets entrusted to an individual's care, such as inventory or valuable equipment.
  • Abuse of Authority: The misuse of a position of authority to gain unauthorized access to assets or manipulate transactions for personal gain.

Embezzlement cases can be complex, often requiring a thorough understanding of financial transactions, business operations, and the legal nuances surrounding white-collar crimes.

What are the Penalties for Embezzlement in Arizona?

Penalties for embezzlement in Arizona can be severe and may vary depending on the value of the funds or property involved, as well as the specific circumstances of the case. Generally, embezzlement is charged as a form of theft, and the penalties for theft in Arizona are categorized as follows:

  • Class 1 Misdemeanor: This is the least severe form of embezzlement charge and typically involves property or funds worth less than $1,000. Penalties could include up to 6 months in jail and fines.
  • Class 6 Felony: Embezzlement involving property or funds valued between $1,000 and $2,000 is typically classified as a Class 6 felony. Convictions can result in up to 2 years in prison.
  • Class 5 Felony: If the property or funds embezzled are valued between $2,000 and $3,000, it may be charged as a Class 5 felony, with potential imprisonment of up to 2.5 years.
  • Class 4 Felony: For embezzlement involving property or funds valued between $3,000 and $4,000, it may be classified as a Class 4 felony, carrying a maximum prison sentence of 3.75 years.
  • Class 3 Felony: Embezzlement of property or funds valued at $4,000 or more can result in a Class 3 felony charge, with a maximum imprisonment of 8.75 years.

Defenses Against Embezzlement Charges

Some possible defenses against embezzlement charges could include:

  • Lack of Intent: Embezzlement requires intent to misappropriate funds or property. It may serve as a strong defense if you can demonstrate that there was no intent to commit embezzlement.
  • Mistaken Identity: If you have been wrongfully accused due to mistaken identity, proving your innocence is essential.
  • Insufficient Evidence: Challenging the prosecution's evidence and demonstrating weaknesses in their case can lead to favorable outcomes.
  • Consent: If you had authorization or consent to access the funds or property in question, this can be a valid defense.
  • Illegal Search and Seizure: If evidence was acquired through an illegal search or seizure, it may be deemed inadmissible in court.

Contact Our Phoenix Embezzlement Lawyer Today

When facing embezzlement charges, the stakes are high, and the consequences can be life-altering. At Knowles Law Firm, PLC, we understand the complexities of these cases and are committed to providing you with skilled legal representation. Our Phoenix embezzlement attorney will tirelessly advocate for your rights and work to achieve the best possible outcome for your case. Call us today for a consultation and take the first step toward securing your future.

Contact Knowles Law Firm, PLC today to get started with our Phoenix embezzlement attorney.

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