Dryden, MI Embezzlement Lawyer

Embezzlement Lawyer for Dryden, Michigan

In Dryden, there is a distinct legal differentiation between misdemeanor and felony embezzlement cases, each carrying specific consequences. Misdemeanor cases are adjudicated at the 71ADistrict Court, while felony charges are escalated to the 6th Circuit Court, underscoring the gravity with which embezzlement is addressed within the city’s legal system. Allegations 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, contingent upon the seriousness 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 accusations in Dryden. Our dedicated team diligently navigates the legal proceedings on behalf of our clients, striving to secure the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in Dryden

Embezzlement charges encompass a range 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. Utilizing our extensive expertise in handling these intricate cases, we are committed 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 Dryden Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Dryden, 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 71A District Court

The 71A District Court is located at 5850 Lorac Dr., City of the Village of Dryden, MI 48346

The 71A District Court judges are:

Honorable Joseph G. Fabrizio

Honorable Kelley Kostin

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 Dryden 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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