Inkster Embezzlement & Financial Crimes Attorney

Embezzlement and other financial crime charges in Inkster, Michigan, are not just serious—they’re often aggressively prosecuted. Even first-time offenders can face felony charges, large restitution orders, and a permanent criminal record that affects their career and reputation. If you are being investigated or have been charged, it’s critical to have an experienced attorney on your side from the start.

At the Law Office of Julian J. Poota, PLLC, we have over 20 years of experience defending clients across Wayne County. We understand the complexities of white-collar crime and provide thorough, strategic defense focused on protecting your rights and your future.


Common Financial Crime Charges We Handle

We defend clients against a wide range of white-collar and financial crimes, including:

  • Embezzlement (employee, nonprofit, corporate, or fiduciary theft)
  • Credit Card Fraud and Identity Theft
  • Forgery or Uttering & Publishing
  • Check Fraud and Bad Checks
  • Welfare Fraud and Unemployment Fraud
  • Bank Fraud or Mortgage Fraud
  • False Pretenses or Schemes to Defraud
  • Theft by Conversion or Misuse of Entrusted Funds

These charges are often felonies, and may involve complicated evidence, financial documents, or digital records.


Penalties for Embezzlement in Michigan

Michigan classifies embezzlement by the value of the money or property allegedly taken:

  • Under $1,000 – Misdemeanor: Up to 1 year in jail
  • $1,000–$20,000 – Felony: Up to 5 years in prison
  • $20,000–$50,000 – Felony: Up to 10 years in prison
  • Over $50,000 – Felony: Up to 20 years in prison
  • Additional penalties: Restitution, fines, and a permanent criminal record

Embezzlement from a nonprofit, government agency, or elderly/vulnerable person can also trigger sentence enhancements.


How We Defend Embezzlement & Fraud Charges

Attorney Julian J. Poota defends each case with precision, discretion, and skill. Defense strategies may include:

  • Challenging the sufficiency of financial evidence or intent to defraud
  • Disputing chain of custody or forensic accounting errors
  • Presenting mitigating evidence or alternative explanations
  • Negotiating reduced charges or civil restitution agreements
  • Avoiding jail time through diversion, deferred sentencing, or probation

Early intervention in white-collar cases can sometimes resolve matters before charges are even filed.


Courts Handling Inkster Financial Crime Cases

Most cases begin in:

22nd District Court – Inkster
26279 Michigan Ave
Inkster, MI 48141
Phone: (313) 277-8200
Website: https://www.cityofinkster.com/273/District-Court

Felony financial crimes proceed to:

Wayne County Circuit Court
Frank Murphy Hall of Justice
1441 St. Antoine St
Detroit, MI 48226
Website: https://www.3rdcc.org


Why Choose Julian J. Poota, PLLC?

  • Over 20 years of criminal defense experience
  • Detailed knowledge of financial crimes and Michigan law
  • Client-focused, results-driven approach
  • Respected reputation in Wayne County courts
  • Compassionate support and discreet representation

Client Reviews

Our clients trust us during high-stakes legal battles.
📣 Read our Google Reviews »


Need Help With Other Charges?

Visit our Inkster Criminal Defense Attorney page for more services.
You can also explore our Wayne County Embezzlement Defense page.


Free Confidential Consultation

If you’re facing fraud or embezzlement charges in Inkster, don’t wait. Get experienced legal help now.

📞 Call (248) 356-8900
📨 Or reach out online at: https://www.pootalaw.com/contact-us/

Testimonials

Julian did an amazing job handling my case. He ensured to have the possible outcome for me. He was also always available to answer all of my questions/concerns, and was able to answer everything effectively.

L. Landeros

Very professional. Met with me the same day I contacted the office. Went to court the following day and my case was dismissed. Don’t hesitate to contact him for help. Highly recommended thank u so much for your...

J. Bandia

It was a pleasure to have Mr. Poota as our representative. From the time we meet till the end of our case, he was there every step of the way guiding us and making sure our rights were protected and presented...

N. DeCesare

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