Port Huron, MI Embezzlement Lawyer

Embezzlement Lawyer for Port Huron, Michigan

In Port Huron, the legal system distinguishes between misdemeanor and felony embezzlement cases, with each carrying its own set of implications. While misdemeanor cases are addressed at the 72nd District Court, felony charges proceed to the 31st Circuit Court, underscoring the severity with which embezzlement is treated in the city. Embezzlement allegations can have far-reaching consequences, affecting various aspects of your life, including your reputation, employment opportunities, and financial stability. These charges can lead to fines, restitution orders, probation, and even imprisonment, depending on the severity of the offense and other factors involved. At the Law Office of Julian J. Poota, PLLC, we understand the complexity of embezzlement cases and the importance of safeguarding our clients’ rights. With our extensive experience and dedication to our clients, we are prepared to provide strategic legal representation to individuals facing allegations of embezzlement in Port Huron. We work tirelessly to navigate the legal process on behalf of our clients and strive to achieve the best possible outcome for their cases

Embezzlement, White Collar Crime, and Fraud in Port Huron

Embezzlement charges encompass a broad spectrum of offenses, such as computer fraud, employee theft, credit card fraud, money transfers or account conversion, counterfeit checks, forgery, money laundering, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. We possess extensive expertise in managing these various types of cases and are dedicated to pursuing a favorable outcome for your embezzlement case

According to the Michigan Penal Code, Embezzlement is outlined as follows: A person who as the agent, servant, or employee of another person, government entity within the state of Michigan, other legal entity, trustee, bailee, or custodian of the property of another person, fraudulently disposes of, transfers for personal use, or takes with the intent to convert to personal use without consent, any money or other personal property that as come to that person’s possession or that is under his or her control is 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 Port Huron Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Port Huron, 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 72nd District Court

The 72nd District Court is located at 201 McMorran boulevard, Port Huron, MI 48060

The 72nd District Court judges are:

Honorable Mona Armstong

Honorable Michael Hulewicz

Honorable Daniel Kelly

Honorable John Monaghan

Embezzlement Lawyer for the 31st Circuit Court

The 31st Circuit Court is located at 201 McMorran Blvd. Port Huron, MI 48060

The 31st Circuit Court judges are:

Honorable Daniel Kelly

Honorable Cynthia Lane

Honorable Michael West

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