There is No Substitute For Experience.

"I learned a long time ago if you do things like everyone else does, you will end up average. We do not strive to be average, we strive to be exceptional. I encourage you to call me directly to discuss your case.”

-Arizona Criminal Attorney Dwane Cates

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Theft Crime Attorneys in Phoenix

When it comes to defending against theft-related charges in Arizona, Cates & Reed, PLLC stands as a beacon of experience in criminal defense. Our firm has a strong history of successfully representing clients in cases involving a range of theft offenses, from petty theft to more serious charges such as burglary and shoplifting.

We understand that being accused of a theft crime can be a daunting and stressful experience. Our team is committed to providing compassionate and personalized legal representation to each and every client. We work tirelessly to build strong defense strategies tailored to the unique circumstances of your case.

Request your initial consultation by calling us at (480) 864-3807 today.

A.R.S. 13-1802

In Arizona, embezzlement, often known as “Fraudulent Misrepresentation” under ARS 13-1802, occurs when someone with authorized access to money or property entrusted to manage or protect it uses it for personal gain. Common examples of embezzlement involve deceptive financial tactics like creating fake vendor payments, filing expense reimbursements for personal expenses, or altering financial statements. This behavior is often associated with professionals like accountants, bank tellers, lawyers, and board members.

Basic embezzlement cases often involve individuals who control financial instruments like checks or credit cards. For instance:

Writing a check to oneself or a family member.
Writing a check to a legitimate vendor but endorsing it on the back with “Pay to the Order Of” and a personal name.
Creating a fictitious vendor, complete with a bank account.
Issuing small, regular checks for seemingly normal expenses to fly “under the radar.”

The difference between felony and misdemeanor embezzlement primarily depends on the severity and the potential legal consequences. Felony embezzlement involves more substantial misappropriation, typically measured by the value of the assets involved. It leads to harsher penalties, such as longer prison sentences, larger fines, and a lasting criminal record.

On the other hand, misdemeanor embezzlement usually involves smaller amounts of misappropriated property or funds, resulting in lesser penalties, such as shorter jail time or probation, and reduced fines. Choosing the right legal representation is crucial when facing embezzlement charges, as a skilled attorney can help navigate the complexities of the case, build an effective defense, and aim for the best possible outcome, whether that means reducing charges or minimizing penalties.

A.R.S. 13-1805

In Arizona, an individual is considered to have committed shoplifting when they enter a store and knowingly acquire merchandise with the intent to deprive the store by engaging in one of the following actions:

Taking goods from their immediate display and leaving without paying the purchase price.
Charging the purchase price to a fictitious person or another person without their consent.
Paying less than the purchase price through deception, such as altering labels, price tags, or markings.
Transferring items from one container to another.
Concealing the merchandise.

As per ARS 13-1805, shoplifting merchandise valued at less than $1,000 is classified as a class 1 misdemeanor in Arizona unless certain circumstances apply:

The stolen item was a firearm.
An instrument, device, or article was used in the commission of the theft.
The crime was committed to support a criminal street gang.
The theft occurred during an ongoing criminal episode (crime spree).

Any violation of the provisions mentioned above is considered a felony shoplifting offense in Arizona.

The penalties for misdemeanor shoplifting can vary significantly depending on the specifics of the case, the prosecuting agency, the store involved, and the judge overseeing the case. Typically, a first-time misdemeanor shoplifting offense can be resolved relatively easily. To obtain an accurate assessment of potential penalties, it is advisable to consult an experienced shoplifting attorney in Arizona.

A.R.S. 13-1819

Organized retail theft in Arizona occurs when an individual, either on their own or with others, engages in actions involving the theft of merchandise from stores. This law aims to address more coordinated theft efforts.

If someone takes items from a store without paying for them, intending to sell or exchange those stolen goods for money or something else of value, that’s organized retail theft.

A.R.S. 13-2307

A.R.S. § 13-2307 is the Arizona law that deals with the crime of trafficking in stolen property. It’s when someone gets involved with stolen stuff. There are two levels of this crime:

Second degree trafficking. This happens when a person recklessly handles property they know is stolen. In other words, they’re careless and unconcerned about whether the items are stolen. Second-degree trafficking is a class 3 felony, which is a serious offense in Arizona.
First degree trafficking. This is more serious. First-degree trafficking occurs when someone knowingly plans, organizes, or manages the theft of someone else’s property and then deals with that stolen property. This is a class 2 felony, which is even more severe than second-degree trafficking.

In simple terms, trafficking in stolen property involves dealing in stolen goods. The punishment depends on how involved someone is and whether they knew the stuff was stolen. First-degree is worse than second-degree, and both come with serious legal consequences. Our firm has handled numerous theft cases, providing effective defense strategies tailored to the unique circumstances of each case.

Have Questions? Reach out to Cates & Reed, PLLC.

Call us at (480) 864-3807 or use our online form for answers to any questions you have involving theft crimes. We represent clients in Phoenix, Kingman, Yuma, Prescott, Florence, and Holbrook.

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10/10 would recommend.
“Aaron is an excellent lawyer. Every bit of information he said was always clear and concise he explained everything to where it made sense, and never left me guessing about what’s going on.”

- Former Client
The Best Legal Representation I Could Ask For.
“Working with Aaron Reed was the best decision I could have made. From day one, he listened to me, explained everything clearly, and guided me through each step of the process.”

- Former Client
I can definitely recommend Dwane Cates and his team of very professional lawyers to represent you.
“He, Brooklyn and Hayley guided our family through the legal process with expertise and kindness when we had no idea how to proceed. Thank you to the whole team!”

- Former Client
I’ve had multiple cases that I’ve hired Dwayne Cates law firm. Aaron Reed and Sam Chase were God Sent.
“From Showing up to Court Dates when I was absent, to going the extra mile to help me across state lines from Alabama to Arizona to handle my case like I had family in Phoenix helping me.”

- Former Client
Aaron was amazing honestly.
“He set me up for success and got me a deal we didn’t think was possible. He was emotionally supportive as well as informative about my case.”

- Former Client
I highly recommend Mr. Cates for his exceptional legal services.
“Mr. Cates patiently addressed all my questions, no matter how trivial, with clarity and professionalism. Even during challenging moments, he remained empathetic and supportive, accommodating my emotional needs with kindness.”

- Former Client
DWAYNE WAS Great.
“got all charges drop and the Staff was great. Samantha was always There when you need them.”

- Former Client
Aaron Reed and Sam Chase were God Sent.
“From Showing up to Court Dates when I was absent, to going the extra mile to help me across state lines from Alabama to Arizona to handle my case like I had family in Phoenix helping me.”

- Former Client
Best of the Best!!! 2nd to none!!! Fights for you!!!
“Aaron was available 24/7 via phone or text he never once made me feel that I was wasting his time or that my questions were not relevant. You cannot go wrong hiring Aaron to represent you, Aaron will put 110% into your case and it shows.”

- Former Client

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