Sylvan Lake Embezzlement Lawyer

Embezzlement Lawyer for Sylvan Lake, Michigan

In Sylvan Lake, Michigan, the 48th District Court handles misdemeanor embezzlement cases, whereas felony cases are directed to the 6th Circuit Court. Embezzlement is a significant issue in Sylvan Lake and can greatly impact your life. Our highly regarded attorney is committed to protecting the rights of individuals throughout Sylvan Lake facing accusations of embezzlement.

Embezzlement, White Collar Crime, and Fraud in Sylvan Lake

Embezzlement charges encompass a wide range of offenses, including activities like computer fraud, employee theft, credit card fraud, and money laundering. Other examples comprise money transfers, counterfeit checks, forgery, tax evasion, tax fraud, bank fraud, counterfeiting, extortion, blackmail, and insider trading. Leveraging our extensive experience in handling such cases, we are committed to pursuing a favorable resolution 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 Sylvan Lake Embezzlement Charges

If you or someone you know needs the best embezzlement lawyer in Sylvan Lake, 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 48th District Court

The 48th District Court is located at 4280 Telegraph Rd., Bloomfield Hills, MI 48302

The 48th District Court judges are:

Honorable Diane D’Agostini

Honorable Marc Barron

Honorable Kimberly Small

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 the best embezzlement attorney near Sylvan Lake, Michigan, we can be reached 24/7 at 888-399-7979 for a free consultation.