Fenton, MI Embezzlement Lawyer

Embezzlement Lawyer for Fenton, Michigan

In Fenton, a clear legal differentiation exists between misdemeanor and felony embezzlement cases, each carrying distinct consequences. Misdemeanor cases are addressed at the 67th District Court, while felony charges are escalated to the 7th Circuit Court, emphasizing the seriousness with which embezzlement is addressed within the city’s legal system. Allegations of embezzlement can lead to 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 incarceration, 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 dedication, we provide strategic legal representation to individuals facing embezzlement accusations in Fenton. Our committed 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 Fenton

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. Drawing on 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 Fenton Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Fenton, 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 67th District Court

The 67th District Court is located at 17100 Silver Pkwy. #C, Fenton, MI 48430

The 67th District Court judges are:

Honorable Magistrate Rhonda Carey

Embezzlement Lawyer for the 7^th Circuit Court

The 7th Circuit Court is located at 900 Saginaw St, Flint, MI 48502

The 7th Circuit Court judges are:

Honorable Celeste D. Bell

Honorable B. Chris Christenson

Honorable John A. Gadola

Honorable Khary L. Hanible

Honorable Ariana E. Heath

Honorable Elizabeth A. Kelly

Honorable Mark W. Latchana

Honorable David J. Newblatt

Honorable Brian S. Pickell

Honorable Dawn M. Weier

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