Pontiac Embezzlement Lawyer

Embezzlement Lawyer for Pontiac, Michigan

In Pontiac, misdemeanor embezzlement cases are addressed at the 50th District Court, while felony cases are referred to the 6th Circuit Court. Embezzlement is treated with the utmost seriousness in Pontiac and can carry significant implications for your life. Our top-rated attorney is dedicated to safeguarding the rights of clients across Pontiac who are confronted with allegations of embezzlement.

Embezzlement, White Collar Crime, and Fraud in Pontiac

Embezzlement charges encompass a variety of offenses, spanning from computer fraud and employee theft to credit card fraud and money laundering. Additional examples include money transfers or account conversion, counterfeit checks, forgery, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. Drawing on our extensive experience in managing such cases, we are dedicated to pursuing 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 Pontiac Embezzlement Charges

If you or someone you know needs the best embezzlement lawyer in Pontiac, 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 50th District Court

The 50th District Court is located at 70 N Saginaw St, Pontiac, MI 48342

The 50th District Court judges are:

Honorable Cynthia Thomas Walker

Honorable Ronda M. Fowlkes

Honorable Jeremy Darnell Bowie

Best Embezzlement Lawyer for the 6th 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

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