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Phoenix Embezzlement Attorney

Defending Those Who Have Been Accused of Embezzlement in Arizona

Embezzlement is considered a serious white-collar crime that can have harsh consequences if you are convicted. Understanding the nature of embezzlement, the penalties you may face, and the possible defenses available is crucial to mounting a strong legal defense. Our Phoenix embezzlement attorney has the knowledge and expertise to guide you through this complex legal process and fight for the best possible outcome in your case. At MayesTelles PLLC, we are here to provide you with the aggressive representation you need during this challenging time.

Call MayesTelles PLLC today at (602) 428-7104 or contact us online to schedule a consultation with our embezzlement lawyer in Phoenix.

What is Embezzlement?

Embezzlement is a form of theft when an individual entrusted with someone else's property or funds misappropriates those assets for personal gain. This crime often occurs in employment and financial settings, where individuals can access funds, accounts, or valuable assets. Embezzlement typically involves a breach of trust between the accused and their employer or another party entrusted with property or money.

Embezzlement can take various forms, such as:

  • Misappropriation of Funds: This involves diverting money from a company's accounts, client funds, or a trust account for personal use.
  • Manipulation of Records: Falsifying financial records, inflating expenses, or altering documents to conceal the theft of assets.
  • Unauthorized Transfers: Illegally transferring funds from one account to another without permission or for personal gain.
  • Fraudulent Schemes: Devising complex schemes to siphon funds over an extended period, often using sophisticated methods to avoid detection.

Embezzlement cases can be complex, and the prosecution will typically present evidence to prove that the accused intentionally misappropriated the property or funds entrusted to them.

What are the Penalties for Embezzlement in Arizona?

In Arizona, embezzlement is a felony offense. The severity of the penalties you may face depends on various factors, including the value of the misappropriated assets and your prior criminal history. The potential penalties for embezzlement convictions can include:

  • Restitution: You may be required to repay the stolen amount to the victim or entity that suffered financial losses.
  • Fines: Embezzlement convictions can result in substantial fines, which can differ depending on the value of the embezzled assets.
  • Probation: In some cases, a court may order probation as an alternative to incarceration. Probation may include supervision, regular check-ins, and compliance with specific conditions.
  • Jail or Prison: Serious embezzlement convictions can lead to incarceration. The length of your sentence will depend on the particular circumstances of your case and any prior criminal history.
  • Criminal Record: An embezzlement conviction will result in a permanent criminal record, which can have long-lasting consequences on your personal and professional life.

Defenses Against Embezzlement Charges

Common defenses against embezzlement charges may include:

  • Lack of Intent: Embezzlement requires intent to misappropriate funds. If it can be shown that you did not intend to steal or commit fraud, it can be a strong defense.
  • Mistaken Identity: If there is doubt about your identity as the perpetrator, we can present evidence to challenge the prosecution's case.
  • Lack of Evidence: Insufficient evidence or a weak case presented by the prosecution can be grounds for dismissal or acquittal.
  • Duress: If you have been forced or coerced into committing embezzlement, it may be possible to argue duress as a defense.
  • Statute of Limitations: Embezzlement charges must be filed within a specific timeframe. If the statute of limitations has expired, the charges may be dismissed.
  • Procedural Errors: Any violations of your rights or errors in the legal process can be used to challenge the charges against you.

Contact Our Embezzlement Lawyer in Phoenix Today

At MayesTelles PLLC, we are committed to providing you with the knowledgeable and aggressive legal representation you need to defend your rights and fight for your future. Our Phoenix embezzlement attorney will listen to your side of the story, assess the strengths and weaknesses of your case, and work tirelessly to create a strong defense strategy tailored to your unique circumstances. Your future is too important to leave to chance. Contact us now, and let us help you pursue the best possible outcome for your embezzlement case.

Contact MayesTelles PLLC today to get started on your defense with our Phoenix embezzlement attorney.

We've Won Thousands of Cases

  • Multiple Theft & Fraud Related Felonies

    Our client, Ms. F., was charged with Theft (class 4 felony), Fraud Schemes (class 5 felony), and 14 counts of False Statements to Obtain Benefits (class 6 felony). We were able to get our client’s charges reduced to just one single misdemeanor and the conviction was set aside at sentencing. Location: Maricopa County Superior Court

  • Class 4 Felony Charge

    Our client, S.W., was charged with class 4 felony forgery. We entered a deferred prosecution agreement (TASC). Location: Maricopa County Superior Court

  • Felony 2 White Collar Crime

    Our client was charged with the second degree felony of "Use of Wire," but MayesTelles was able to achieve a case dismissal.

  • Client Charged with Forgery

    We were able to achieve a case dismissal on behalf of a client charged with Forgery (Felony 2).

  • Felony 3 White Collar Crime

    MayesTelles attorneys represented a client facing a count of Illegal Control of an Enterprise, a Felony 3 charge in Arizona. We were able to achieve a case dismissal.

  • Felony 2 White Collar Crime

    Our client was facing a count of Fraudulent Schemes/Artifices, which is a Felony 2 charge in Arizona. We were able to get our client's case dismissed.

Why Choose MayesTelles PLLC?

  • Nearly 200 Years of Combined Experience
  • Thousands of Cases Successfully Handled
  • Voted Top 100 Trial Lawyers
  • Available to Our Clients 24/7
  • Former Prosecutors & Law Enforcement
  • AV Preeminent Rated Attorneys

Contact Us Today

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