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Showing posts with the label embezzlement defense, legal strategies, arizona attorney

How Embezzlement Charges Are Handled in Arizona

Understanding Embezzlement in Arizona: A Comprehensive Guide for Students Embezzlement, a white-collar crime involving the misappropriation of assets by someone entrusted with them, is a serious offense in Arizona. For criminal law students, a deep understanding of this area is crucial. This article provides an in-depth look at embezzlement in Arizona, covering legal definitions, potential penalties, common defenses, and strategic considerations for both defense and prosecution. ⚖️ Legal Definition of Embezzlement in Arizona Arizona Revised Statutes (ARS) § 13-1802, theft, is the primary statute used to prosecute embezzlement cases. While the statute doesn't use the term "embezzlement," it covers situations where someone lawfully possesses property but subsequently converts it for unauthorized use. Key elements include: Lawful Possession: The accused initially had legal possession of the property. This distinguishes embezzlement from tradition...