Birmingham, MI Embezzlement Lawyer

Embezzlement Lawyer for Birmingham

In Birmingham, there exists a clear legal distinction between misdemeanor and felony embezzlement cases, each carrying unique consequences. Misdemeanor cases are handled at the 48th District Court, while felony charges are escalated to the 6th Circuit Court, underscoring the seriousness with which embezzlement is treated within the city’s legal framework. Allegations of embezzlement can result in significant repercussions, impacting various facets of one’s 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 comprehensive understanding of embezzlement cases and prioritize the protection of our clients’ rights. Leveraging our extensive expertise and unwavering commitment, we offer strategic legal representation to individuals facing embezzlement allegations in Birmingham. Our dedicated 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 Birmingham
Embezzlement charges cover various 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. Leveraging our extensive expertise in managing these complex cases, we are dedicated to pursuing a favorable resolution for your embezzlement case.

Under the Michigan Penal Code, Embezzlement is defined as: Any individual serving as an agent, servant, or employee of another person, a Michigan governmental entity, any other legal entity, trustee, bailee, or custodian of another’s property, who dishonestly disposes of, transfers for personal gain, or appropriates with the intention to convert for personal use without consent, any money or other personal property under their possession or control, shall be 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 Birmingham Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Birmingham, 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 48th District Court

The 48th District Court is located at 4280 Telegraph Rd., Bloomfield Hills, MI 48302

The 48th District Court judges are:

Honorable Diane D’Agostini

Honorable Marc Barron

Honorable Kimberly Small

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 Birmingham 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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