Washtenaw County, Michigan Embezzlement Lawyer

Embezzlement Lawyer for Washtenaw County, MI

In Washtenaw County, misdemeanor caes are heard at various District Courts, and felony cases are escalated to the 22nd Circuit Court. Embezzlement offenses are taken seriously in this county and can result in various consequences affecting your personal and professional life. As a fully licensed Michigan law firm, the Law Office of Julian J. Poota, PLLC, offers its assistance to clients throughout Washtenaw County, ensuring their rights are protected in embezzlement cases.

Embezzlement, White Collar Crime, and Fraud in Washtenaw County

Embezzlement charges span 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. Our firm boasts considerable expertise in managing these cases and is committed to securing a favorable resolution for your embezzlement matter.

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 Washtenaw County Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Washtenaw County, 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 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