Farmington, MI Embezzlement Lawyer

Embezzlement Lawyer for Farmington, Michigan

In Farmington, there exists a clear legal distinction between misdemeanor and felony embezzlement cases, each carrying specific consequences. Misdemeanor cases are handled at the 47th District Court, while felony charges are escalated to the 6th Circuit Court, highlighting the seriousness with which embezzlement is addressed within the city’s legal system. Allegations of embezzlement can have significant repercussions, affecting various aspects of one’s life, including reputation, job prospects, and financial stability. Possible penalties may include fines, restitution orders, probation, and imprisonment, depending on the severity of the offense and other pertinent factors. At the Law Office of Julian J. Poota, PLLC, we possess a thorough understanding of embezzlement cases and prioritize the protection of our clients’ rights. Drawing on our extensive expertise and unwavering dedication, we provide strategic legal representation to individuals facing embezzlement accusations in Farmington. Our committed team diligently navigates the legal proceedings on behalf of our clients, aiming to secure the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in City of Farmington

Embezzlement charges cover 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 complex cases, we are dedicated to seeking 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 Farmington Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Farmington, 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 47^th District Court

The 47^th District Court is located at 31605 W. Eleven Mile Rd., Farmington Hills, MI 48336

The 47^th District Court judges are:

Honorable Marla Parker

Honorable James Brady

Embezzlement Lawyer for the 6^th Circuit Court

The 6^th Circuit Court is located at 1200 N. Telegraph, Pontiac, MI 48341

The 6^th 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

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