Hazel Park, MI Embezzlement Lawyer
Embezzlement Lawyer for Hazel Park, Michigan
In Hazel Park, misdemeanor embezzlement cases are heard in the 43rd District Court, while felony cases are handled in the 6th Circuit Court. Embezzlement is viewed with the highest level of seriousness in Hazel Park and can result in profound consequences for your life. As a fully licensed law firm in Michigan, the Law Office of Julian J. Poota, PLLC, is committed to protecting the rights of clients throughout Hazel Park who are facing allegations of embezzlement.
Embezzlement, White Collar Crime, and Fraud in Hazel Park
Embezzlement charges encompass a broad array of 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. With our wealth of experience in handling such cases, we are dedicated to securing a positive outcome for your embezzlement case.
As per the Michigan Penal Code, Embezzlement is defined as follows: A person who, as the agent, servant, or employee of another person, government entity within the state of Michigan, other legal entity, trustee, bailee, or custodian of the property of another person, fraudulently disposes of, transfers for personal use, or takes with the intent to convert to personal use without consent, any money or other personal property that has come into that person’s possession or that is under his or her control is 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 Hazel Park Embezzlement Charges
If you or someone you know needs an embezzlement lawyer in Hazel Park, 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 43rd District Court– Hazel Park
The 43rd District Court is located at 43 E 9 Mile Rd, Hazel Park, MI 48030
The 43rd District Court judges are:
Honorable Brian C. Hartwell
Embezzlement Lawyer for the 6th Circuit Court
The 6th Circuit Court is located at 1200 N. Telegraph, Pontiac, MI 48341
The 6th 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 Hazel Park embezzlement case.