Canton, MI Embezzlement Lawyer

Embezzlement Lawyer for Canton, MI

In Canton, there exists a clear legal distinction between misdemeanor and felony embezzlement cases, each carrying unique consequences. While misdemeanor cases are adjudicated at the 35th District Court, felony charges are escalated to the 3rd Circuit Court, highlighting the seriousness with which embezzlement is treated within the city’s legal framework. Accusations of embezzlement can result in 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 gravity of the offense and other relevant factors. At the Law Office of Julian J. Poota, PLLC, we possess a deep understanding of embezzlement cases and prioritize the protection of our clients’ rights. With our extensive expertise and steadfast commitment, we provide strategic legal representation to individuals facing embezzlement allegations in Canton. 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 Canton

Embezzlement charges span various offenses, such as 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. Leveraging our extensive expertise in managing these varied cases, we are dedicated to pursuing 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 Canton, Michigan Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Canton, 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 35th District Court

The 35th District Court is located at 660 Plymouth Rd., Plymouth, MI 48170

The 35th District Court judges are:

Honorable Ronald W. Lowe

Honorable Michael J. Gerou

Honorable James A. Plakas

Embezzlement Lawyer for the 3rd Circuit Court

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

The 3rd Circuit Court judges are:

Honorable Donald L. Knapp

Honorable Charise Anderson

Honorable Chandra W. Baker-Robinson

Honorable Mariam Bazzi

Honorable Christopher Blount

Honorable Bradley L. Cobb

Honorable Kevin J. Cox

Honorable Kiefer Cox

Honorable Paul J. Cusick

Honorable Prentis Edwards, Jr.

Honorable Wanda A. Evans

Honorable John C. Gillis

Honorable Tracy E. Green

Honorable Bridget Mary Hathaway

Honorable Nicholas J. Hathaway

Honorable Anne. M. McCarthy

Honorable Kelly A. Ramsey

Honorable Mark T. Slavens

Honorable Deborah A. Thomas

Honorable Regina D. Thomas

Honorable Margaret M. Van Houten

Honorable Shannon N. Walker

Honorable Darnella D. Williams-Claybourne