Over 20 Years of Achieving Positive Results
Harper Woods Embezzlement Defense Attorney
Embezzlement is a serious theft-related offense under Michigan law, often charged when someone is accused of misappropriating money or property they were entrusted to manage. Whether the allegation involves a few hundred dollars or a complex financial scheme, a conviction can result in jail or prison time, restitution, fines, and a permanent criminal record. If you are facing embezzlement charges in Harper Woods, the Law Office of Julian J. Poota, PLLC is here to help. With over 20 years of criminal defense experience, we fight to protect your rights, your reputation, and your future.
What Is Embezzlement in Michigan?
Under MCL 750.174, embezzlement occurs when a person, while in a position of trust (such as an employee, agent, or fiduciary), fraudulently converts or uses money or property for personal gain.
Common scenarios include:
- An employee accused of skimming or misusing company funds
- A manager charged with theft from a business account
- A bookkeeper or treasurer accused of altering records
- An individual handling funds for an organization or family member
Even first-time offenders may face felony charges depending on the value of the alleged loss.
Penalties for Embezzlement in Michigan
The severity of the charge depends on the value of the money or property allegedly taken:
- Under $200 (Misdemeanor): Up to 93 days in jail and/or $500 fine
- $200–$1,000 (Misdemeanor): Up to 1 year in jail and/or $2,000 fine
- $1,000–$20,000 (Felony): Up to 5 years in prison and/or $10,000 fine
- $20,000–$50,000 (Felony): Up to 10 years in prison and/or $15,000 fine
- $50,000–$100,000 (Felony): Up to 15 years in prison and/or $25,000 fine
- Over $100,000 (Felony): Up to 20 years in prison and/or $50,000 fine
Enhanced penalties may apply if the alleged victim is a nonprofit, elderly person, or vulnerable adult.
How We Defend Embezzlement Charges in Harper Woods
Embezzlement cases are often complex and paper-heavy, involving financial documents, internal audits, and digital records. Our defense strategies may include:
- Challenging the accuracy of financial evidence
- Disputing the defendant’s intent or authority to use funds
- Demonstrating errors in accounting or misunderstandings
- Identifying constitutional violations or procedural errors
- Negotiating for reduced charges or restitution-based resolutions
- Fighting to keep first-time offenders out of jail and off the record
We work with forensic accountants and experts when needed and tailor our defense to the specific facts of your case.
Where Embezzlement Cases Are Handled in Harper Woods
Most embezzlement cases originating in Harper Woods begin in:
32-A District Court – Harper Woods
19617 Harper Ave
Harper Woods, MI 48225
Phone: (313) 343-2590
Website: https://www.harperwoodscourt.com
Felony cases are typically bound over to the:
Wayne County Circuit Court
1441 St. Antoine St
Detroit, MI 48226
Why Clients Trust Julian J. Poota
Attorney Julian J. Poota brings over 20 years of experience defending clients facing white-collar and financial crimes. Clients turn to us for:
- Deep knowledge of Michigan theft and fraud laws
- Strong defense in high-stakes and sensitive cases
- Clear, compassionate communication
- A results-driven approach focused on protecting your record
Whether you’re being investigated or have already been charged, we can help.
⭐ Our Clients Speak for Us
Our priority is protecting our clients—and their futures.
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Need Help with a Different Matter?
Visit the Harper Woods Criminal Defense Attorney page to explore other defense services.
You can also view our Wayne County Embezzlement & Fraud Attorney page for countywide support.
Schedule Your Free Consultation Today
Don’t face embezzlement charges alone. We provide strong, discreet, and experienced representation to protect your rights and reputation.
📞 Call (248) 356-8900
📨 Or contact us online at: https://www.pootalaw.com/contact-us/