Beverly Hills, MI Embezzlement Lawyer

Embezzlement Lawyer for Beverly Hills, MI

In Beverly Hills, a clear legal distinction exists between misdemeanor and felony embezzlement cases, each carrying unique consequences. While misdemeanor cases are addressed at the 46th District Court, felony charges are escalated to the 6th Circuit Court, underscoring the seriousness with which embezzlement is treated within the city’s legal system. Accusations of embezzlement can result in significant repercussions, impacting various aspects of one’s life, including reputation, employment prospects, and financial stability. Potential penalties may include fines, restitution orders, probation, and imprisonment, depending on the severity of the offense and other relevant factors. At the Law Office of Julian J. Poota, PLLC, we possess a deep understanding of embezzlement cases and prioritize the protection of our clients’ rights. With our extensive expertise and unwavering commitment, we provide strategic legal representation to individuals facing embezzlement allegations in Beverly Hills. Our dedicated team diligently navigates the legal proceedings on behalf of our clients, striving to achieve the most favorable outcomes for their cases.

Embezzlement, White Collar Crime, and Fraud in Beverly Hills, Michigan
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 pursuing a favorable resolution for your embezzlement case.

According to the Michigan Penal Code, Embezzlement is characterized as follows: Any person acting in the capacity of an agent, servant, or employee of another individual, a governmental entity within Michigan, any other legal entity, trustee, bailee, or custodian of someone else’s property, who deceitfully disposes of, transfers for personal use, or appropriates with the intent to convert to personal use without consent, any money or other personal property under their possession or control, shall be considered 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 Beverly Hills Embezzlement Charges

If you or someone you know needs an embezzlement lawyer in Beverly Hills, 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 46th District Court

The 46th District Court is located at 26000 Evergreen Rd., Southfield, MI 48076

The 46th District Court judges are:

Honorable Shelia Johnson

Honorable Debra Nance

Honorable Cynthia M. Arvant

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 Beverly Hills embezzlement case.