Auburn Hills, Michigan Embezzlement Lawyer

Embezzlement Lawyer for Auburn Hills
In Auburn Hills, a clear legal distinction exists between misdemeanor and felony embezzlement cases, each carrying its own set of consequences. While misdemeanor cases are addressed at the 52nd 3rd District Court, felony charges are escalated to the 6th Circuit Court, highlighting the seriousness with which embezzlement is treated within the city’s legal system. Accusations of embezzlement can result in significant repercussions, impacting various aspects of your life including reputation, employment prospects, and financial stability. Potential penalties may include fines, restitution orders, probation, and imprisonment, contingent upon the severity of the offense and other relevant factors. At the Law Office of Julian J. Poota, PLLC, we possess a deep understanding of embezzlement cases and prioritize the protection of our clients’ rights. With our extensive expertise and unwavering dedication, we provide strategic legal representation to individuals facing embezzlement allegations in Auburn Hills. Our committed team diligently navigates the legal proceedings on behalf of our clients, striving to achieve the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in Auburn Hills
Embezzlement charges encompass a broad spectrum of offenses, such as computer fraud, employee theft, credit card fraud, money transfers, counterfeit checks, forgery, money laundering, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. We possess substantial expertise in managing these various cases and are dedicated to pursuing 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 Auburn Hills Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Auburn Hills, 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 52^nd 3^rd District Court

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

The 52^nd 3^rd District Court judges are:

Honorable Nancy Carniak

Honorable Lisa Asadoorian

Embezzlement Lawyer for the 6^th Circuit Court

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

The 6^th 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 Auburn Hills embezzlement case.