Union Lake Embezzlement Lawyer

Embezzlement Lawyer for Union Lake, Michigan

In Union Lake, Michigan, misdemeanor embezzlement cases are overseen by the 52-1 District Court, while felony cases are referred to the 6th Circuit Court. Embezzlement poses a significant concern in Union Lake and can profoundly affect your life. Our esteemed attorney is dedicated to safeguarding the rights of individuals across Union Lake who are accused of embezzlement.

Embezzlement, White Collar Crime, and Fraud in Union Lake

Embezzlement charges encompass a broad spectrum of offenses, spanning activities such as computer fraud, employee theft, credit card fraud, and money laundering. Additional examples include money transfers, counterfeit checks, forgery, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. Drawing upon our wealth of experience in managing such cases, we are dedicated to seeking 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 Union Lake Embezzlement Charges

If you or someone you know needs the best embezzlement lawyer in Union Lake, Michigan, our top rated 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.

Top Embezzlement Attorney for the 52-1 District Court

The 52-1 District Court is located at 48150 Grand River Ave. #52nd, Novi, MI 48374

The 52-1 District Court judges are:

Honorable Robert Bondy

Honorable Travis Reeds

Honorable David Law

Best 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

If you are trying to reach the best embezzlement attorney near Union Lake, Michigan, we can be reached 24/7 at 888-399-7979 for a free consultation.

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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