Grand Blanc, MI Embezzlement Lawyer

Embezzlement Lawyer for Grand Blanc, Michigan

In Grand Blanc, misdemeanor embezzlement cases are handled in the 67th District Court, while felony cases are addressed in the 7th Circuit Court. Embezzlement is regarded with the utmost seriousness in Grand Blanc and can result in various consequences for your life. As a fully licensed law firm in Michigan, the Law Office of Julian J. Poota, PLLC, is committed to protecting the rights of clients throughout Grand Blanc who are facing allegations of embezzlement.

Embezzlement, White Collar Crime, and Fraud in Grand Blanc

Embezzlement charges encompass a broad spectrum of offenses, including but not limited to 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 our extensive experience in handling such cases, we are dedicated to securing a favorable outcome for your embezzlement case.

As per the Michigan Penal Code, Embezzlement is defined 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 has come into 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 Grand Blanc Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Grand Blanc, 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 67th District Court

The 67th District Court is located at 17100 Silver Pkwy. #C, Fenton, MI 48430

The 67th District Court judges are:

Honorable Magistrate Rhonda Carey

Embezzlement Lawyer for the 7^th Circuit Court

The 7th Circuit Court is located at 900 Saginaw St, Flint, MI 48502

The 7th Circuit Court judges are:

Honorable Celeste D. Bell

Honorable B. Chris Christenson

Honorable John A. Gadola

Honorable Khary L. Hanible

Honorable Ariana E. Heath

Honorable Elizabeth A. Kelly

Honorable Mark W. Latchana

Honorable David J. Newblatt

Honorable Brian S. Pickell

Honorable Dawn M. Weier

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