Grosse Ile Embezzlement Attorney

Embezzlement Lawyer for Grosse Ile

Embezzlement offenses are serious and can have wide-ranging consequences in your personal and professional life. As a fully licensed Michigan law firm, The Law Office of Julian J. Poota supports clients in Grosse Ile and safeguards their rights in embezzlement cases. If you’re facing embezzlement allegations, we know the stakes are high and that resolving your predicament matters.

Embezzlement Classifications in Grosse Ile

Embezzlement charges encompass a wide range of offenses. The classification depends on the amount embezzled:

• Less than $200: Misdemeanor
• $200-$999.99: Misdemeanor
• $1,000-$19,999.99: Felony
• $20,000-$49,999.99: Felony
• $50,000-$99,999.99: Felony

Other Types of Embezzlement-Related Charges

In Michigan, there are additional embezzlement-related charges:

• Employee Embezzlement: Misappropriating money or property entrusted to an employee.
• Embezzlement from a Nonprofit or Charity: Can result in felony charges, even for lower dollar amounts.
• Embezzlement by a Public Officer: Misusing public money or property entrusted to a government official.
• Financial Institution Embezzlement: Misappropriating funds or property through certain financial institution roles.
• Financial Exploitation of a Vulnerable Adult: Wrongfully obtaining or using a vulnerable adult’s money or property.

Consequences of Embezzlement

The consequences of an Embezzlement charge depend on the gravity of the allegations.

• Jail or Prison Time: Depending on the amount stolen and prior convictions, penalties can range from misdemeanor jail time to 20 years in prison.
• Significant Fines: A conviction may lead to a wide range of fines.
• Restitution: Courts may require repayment of stolen money or property.
• Employment Consequences: Convictions may affect current and future employment.

No matter the charge, our attorney is here to diligently fight for you. With over 500 5-star reviews, our experienced embezzlement attorney, Julian J. Poota, is highly regarded for defending against these allegations.

Retail Fraud Charges in Grosse Ile

Retail Fraud charges are classified into three degrees based on the value of the merchandise and prior convictions.

• Third-Degree Retail Fraud: Merchandise valued under $200
• Second-Degree Retail Fraud: Merchandise valued at $200-$999.99
• First-Degree Retail Fraud: Merchandise valued at $1,000 or more

Third-Degree and Second-Degree are misdemeanors, while First-Degree is a felony. Prior theft-related convictions can increase the severity of the charges, even when the value falls below the usual threshold.

Common Types of Retail Fraud

• Shoplifting: Taking merchandise from a store without paying
• Price Tag Switching: Changing price tags to pay less than the actual price
• Barcode Manipulation: Altering or replacing barcodes to obtain a lower price
• Fraudulent Returns: Attempting to obtain a refund or exchange for merchandise that was never purchased
• Concealment of Merchandise: Hiding merchandise as part of an intentional theft

Hire an Experienced Grosse Ile Embezzlement Attorney

If you or someone you know needs an embezzlement attorney, our experienced attorney at The Law Office of Julian J. Poota 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.

33rd District Court
📍 19000 Van Horn Rd, Woodhaven, MI 48183
📞 (734) 671-0201
🌐 Grosse Ile District Court Website 

3rd Judicial Circuit Court
📍 5301 Russell Street, Detroit, MI 48221
📞 (313) 224-5261
🌐 Wayne County Circuit Court Website