Over 20 Years of Achieving Positive Results
Belleville White Collar Crimes Lawyer
Fraud & Embezzlement Defense in Belleville, MI
White collar crimes like fraud, embezzlement, and forgery are often non-violent, but they are still aggressively prosecuted in Michigan and can lead to felony convictions, long prison terms, and permanent damage to your professional and personal life.
If you’re under investigation or facing charges in Belleville or Wayne County, you need a skilled defense attorney who understands the complexities of financial crime cases. At The Law Office of Julian J. Poota, PLLC, we provide strategic, confidential, and aggressive representation for clients facing white collar accusations.
With over 20 years of experience, Attorney Julian J. Poota is prepared to defend your rights and protect your future.
Types of White Collar Crimes We Defend
We handle a wide range of non-violent financial and business-related offenses, including:
- Embezzlement
- Credit card fraud
- Check fraud
- Insurance fraud
- Unemployment or welfare fraud
- Identity theft
- Forgery or Uttering and Publishing
- Wire fraud / Mail fraud
- Computer crimes (e.g., unauthorized access, hacking)
- Corporate and employee theft
- Tax evasion
Understanding Embezzlement in Michigan
Embezzlement involves unlawfully taking money or property that was entrusted to you, often in a workplace setting. The value of the allegedly stolen property determines whether the charge is a misdemeanor or felony:
- Less than $1,000: Misdemeanor, up to 93 days in jail
- $1,000–$20,000: Felony, up to 5 years in prison
- $20,000 or more: Felony, up to 10–20 years in prison
Additionally, you may be required to pay full restitution and face civil lawsuits from the alleged victim.
What a Typical White Collar Case Looks Like
White collar charges often involve a lengthy investigation before an arrest is made. These cases usually rely heavily on:
- Financial records
- Emails and digital evidence
- Witness interviews
- Workplace audits or internal investigations
Defending these cases requires not only legal knowledge, but also a firm grasp of accounting, technology, and business practices.
Penalties for Fraud & Embezzlement
Penalties vary based on the charge and the dollar amount involved, but consequences can include:
- Prison or jail time
- Significant fines
- Restitution to the alleged victim
- Probation and community service
- Loss of professional licenses
- Permanent criminal record
- Damage to your career and reputation
How We Defend White Collar Crimes
We take a strategic and thorough approach by:
- Analyzing financial records and digital data
- Challenging the prosecution’s evidence and timelines
- Arguing lack of intent or knowledge
- Disputing the actual value or ownership of the assets
- Exploring alternatives to conviction, such as diversion or civil resolution
In many cases, we can negotiate reduced charges or even have them dismissed.
Courts Handling White Collar Cases in Belleville
If you’re facing charges in Belleville, your case may be handled by:
34th District Court – Romulus
Address: 11131 Wayne Rd, Romulus, MI 48174
Phone: (734) 941-4462
Visit Website
Wayne County Circuit Court – Frank Murphy Hall of Justice
Address: 1441 St. Antoine, Detroit, MI 48226
Phone: (313) 224-2502
Visit Website
Client Trust and Results Matter
Facing fraud or embezzlement charges? Let our proven track record speak for itself. Read our Google Reviews to see how we’ve helped others successfully navigate complex charges.
Explore Other Legal Services
To learn more about our full range of criminal defense offerings in your area, visit the Belleville Criminal Defense Attorney page.
For representation in financial and fraud cases throughout the county, view the Wayne County White Collar Crimes Lawyer page.
Call a Belleville White Collar Defense Lawyer Today
Don’t wait for charges to escalate. The sooner we get involved, the better we can protect you.
📞 (248) 356-8900
🖊️ Contact Us Online