Detroit Embezzlement Lawyer

Embezzlement Lawyer for Detroit, MI

In Detroit, a clear legal differentiation exists between misdemeanor and felony embezzlement cases, each carrying distinct consequences. While misdemeanor cases are addressed at the 44th District Court, felony charges are elevated to the 6th Circuit Court, underscoring the seriousness with which embezzlement is regarded within the city’s legal system. Accusations of embezzlement can lead to significant repercussions, impacting various aspects of one’s life, including reputation, employment opportunities, and financial stability. Potential penalties may include fines, restitution orders, probation, and incarceration, depending on the severity of the offense and other pertinent factors. At the Law Office of Julian J. Poota, PLLC, we possess a profound understanding of embezzlement cases and prioritize the protection of our clients’ rights. With our extensive expertise and unwavering commitment, we offer strategic legal representation to individuals facing embezzlement allegations in Detroit. 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 Detroit

Embezzlement charges encompass a wide array of offenses, including 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. Drawing upon our extensive expertise in handling these diverse cases, we are committed to seeking a favorable resolution for your embezzlement case.

According to the Michigan Penal Code, Embezzlement is characterized as follows: Any person acting in the capacity of an agent, servant, or employee of another individual, a governmental entity within Michigan, any other legal entity, trustee, bailee, or custodian of someone else’s property, who deceitfully disposes of, transfers for personal use, or appropriates with the intent to convert to personal use without consent, any money or other personal property under their possession or control, shall be considered 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 Detroit, Michigan Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Detroit, 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 36th District Court

The 36th District Court is located at 421 Madison St, Detroit, MI 48226

Embezzlement Lawyer for the 3rd Circuit Court

The 3rd Circuit Court is located at 1441 St. Antoine, Detroit, MI 48226