Ann Arbor Embezzlement Lawyer

Embezzlement Lawyer for Ann Arbor, MI

In Ann Arbor, there is a legal distinction between misdemeanor and felony embezzlement cases, each carrying specific implications. Misdemeanor cases are addressed at the 15th District Court, while felony charges are elevated to the 22nd Circuit Court, highlighting the seriousness with which embezzlement is treated within the city’s legal system. Accusations of embezzlement can lead to significant consequences, affecting various aspects of your life such as reputation, employment opportunities, and financial stability. Potential repercussions may include fines, restitution orders, probation, and imprisonment, depending on the severity of the offense and other related factors. At the Law Office of Julian J. Poota, PLLC, we understand the complexities of embezzlement cases and prioritize the protection of our clients’ rights. With our substantial expertise and unwavering dedication, we provide strategic legal representation to individuals facing embezzlement allegations in Ann Arbor. Our committed team works tirelessly to navigate the legal procedures on behalf of our clients, aiming to secure the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in Ann Arbor
Embezzlement charges encompass various 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. With significant expertise in managing these diverse cases, we are dedicated to pursuing a favorable resolution for your embezzlement case.

Under the Michigan Penal Code, Embezzlement is defined as follows: An individual who, in the capacity of agent, servant, or employee of another person, a government entity within the state of Michigan, any other legal entity, trustee, bailee, or custodian of someone else’s property, deceitfully disposes of, transfers for personal use, or appropriates with the intention to convert to personal use without consent, any money or other personal property that has come into their possession or is under their control, is 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 Ann Arbor, Michigan Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Ann Arbor, 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 Lawyer for the 15th District Court

The 15th District Court is located at 301 E. Huron Street, P.O. Box 8650, Ann Arbor, MI 48107

The 15th District Court judges are:

Honorable Joseph F. Burke

Honorable Miriam A. Perry

Honorable Karen Quinlan Valvo

Embezzlement Lawyer for the 22nd Circuit Court

The 22nd Circuit Court is located at 101 E Huron St, Ann Arbor, MI 48104

The 22nd Circuit Court judges are:

Honorable Patrick J. Conlin

Honorable Timothy P. Connors

Honorable Carol Kuhnke

Honorable Darlene A. O’Brien

Honorable Julia B. Owdziej

Honorable Arianne E. Slay

Honorable Tracy E. Van Den Bergh