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Addison Township, Michigan Embezzlement Lawyer

Embezzlement Lawyer for Addison Township, MI

In Addison Township, there exists a legal differentiation between misdemeanor and felony embezzlement cases, each carrying distinct implications. While misdemeanor cases are handled at the 52nd 3rd District Court, felony charges are escalated to the 6th Circuit Court, emphasizing the gravity with which embezzlement is regarded within the city’s legal framework. Accusations of embezzlement can yield extensive consequences, impacting various facets of your life such as reputation, job prospects, and financial stability. Potential repercussions include fines, restitution orders, probation, and incarceration, depending on the severity of the offense and related factors. At the Law Office of Julian J. Poota, PLLC, we comprehend the intricacies of embezzlement cases and prioritize the protection of our clients’ rights. With our substantial expertise and unwavering commitment, we offer strategic legal representation to individuals confronting embezzlement allegations in Addison Township. Our dedicated team tirelessly navigates the legal procedures on behalf of our clients, striving to secure the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in Addison Township

Embezzlement charges cover a wide range of offenses, including computer fraud, employee theft, credit card fraud, money transfers or account conversion, counterfeit checks, forgery, money laundering, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. We have considerable expertise in handling these diverse cases and are committed to seeking a favorable resolution for your embezzlement case.

Under the Michigan Penal Code, Embezzlement is defined as follows: An individual who, in the capacity of agent, servant, or employee of another person, a government entity within the state of Michigan, any other legal entity, trustee, bailee, or custodian of someone else’s property, deceitfully disposes of, transfers for personal use, or appropriates with the intention to convert to personal use without consent, any money or other personal property that has come into their possession or is under their control, is deemed guilty of embezzlement.

Consequences of Embezzlement

Embezzlement of money or property valued at less than $200 (misdemeanor): Jail time for up to 93 days and a fine of either $500 or 3 times the value of the money or property, whichever is greater.

Embezzlement of money or property valued at between $200 and $1,000, or less than $200 with a previous embezzlement conviction, or under $200 embezzled from a nonprofit or charitable organization (misdemeanor): Jail time of up to 1 year and a fine of either $1,000, or 3 times the value of the money or property, whichever is greater.

Embezzlement of money or property valued at between $1,000 and $20,000, or between $200 and $1,000 along with a previous conviction, or between $200 and $1,000 embezzled from a nonprofit or charitable organization (felony): Jail time of up to 5 years and a fine of up to $10,000, or 3 times the value of the money or property, whichever is greater.

Embezzlement of money or property valued at between $20,000 and $50,000, or between $1,000 and $20,000 along with a previous conviction, or between $1,000 and $20,000 embezzled from a nonprofit or charitable organization (felony): Jail time of up to 10 years and a fine of $15,000 or 3 times the value of the money or property, whichever is greater.

Embezzlement of money or property valued at between $50,000 and $100,000 (felony): Jail time of up to 15 years and a fine of $25,000 or 3 times the value of the money or property, whichever is greater.

Embezzlement of money or property valued at more than $100,000 (felony): Jail time of up to 20 years and a fine of up to $50,000 or 3 times the value of the money or property, whichever is greater.

Contact us for Addison Township, Michigan Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Addison Township, Michigan, our experienced attorney at The Law Office of Julian J. Poota, PLLC can help you. We offer clients a free initial consultation. To discuss your current legal situation, call us at (888) 399-7979 or contact us online.

Embezzlement Attorney for the 52nd 3rd District Court

The 52nd 3rd District Court is located at 700 Barclay Cir, Rochester Hills, MI 48307

The 52nd 3rd District Court judges are:

Honorable Nancy Carniak

Honorable Lisa Asadoorian

Embezzlement Lawyer for the 6th Circuit Court

The 6th Circuit Court is located at 1200 N. Telegraph, Pontiac, MI 48341

The 6th Circuit Court judges are:

 Honorable Martha D. Anderson

Honorable Mary Ellen Brennan

Honorable David M. Cohen

Honorable Jacob James Cunningham

Honorable Nanci J. Grant

Honorable Jeffery S. Matis

Honorable Cheryl A. Matthews

Honorable Phyllis McMillen

Honorable Daniel Patrick O’Brien

Honorable Yasmine I. Poles

Honorable Kwame L. Rowe

Honorable Victoria A. Valentine

Honorable Michael Warren

We can be reached 24/7 at 888-399-7979 for a free consultation regarding your Addison Township embezzlement case.

Testimonials

Julian did an amazing job handling my case. He ensured to have the possible outcome for me. He was also always available to answer all of my questions/concerns, and was able to answer everything effectively.

L. Landeros

Very professional. Met with me the same day I contacted the office. Went to court the following day and my case was dismissed. Don’t hesitate to contact him for help. Highly recommended thank u so much for your...

J. Bandia

It was a pleasure to have Mr. Poota as our representative. From the time we meet till the end of our case, he was there every step of the way guiding us and making sure our rights were protected and presented...

N. DeCesare

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  1. 1 Over 18 Years Experience
  2. 2 Record of Positive Results
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