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White Collar Embezzlement – Theft at Work

Embezzlement is a property crime involving theft between people with a special relationship or a fiduciary duty of care. The property can be money or physical like cash, stocks, a car, antique, or piece of artwork. When property is embezzled, a person takes the property of another person who entrusted their property to them to manage and maintain for their own personal gain instead of the other person. If you have been arrested and charged with embezzlement crimes in Michigan, contact a Michigan federal embezzlement lawyer today to schedule a consultation regarding your case.

The parties in an embezzlement crime often know each other. They can include a depositor and bank teller, an executor and an estate, or an employee and owner of a business. Penalties can be extensive for a violation of embezzlement laws in Michigan, so an experienced federal defense lawyer is essential to help to build your defense as soon as possible.

Value of Property Stolen Determines Embezzlement Conviction Penalties

The suspected embezzler generally has legal access to the property of another person but not ownership of the property.

The penalties following a conviction for embezzlement in Michigan depend on the value of the property taken, type of relationship between the suspected person and the person harmed, and whether the suspected person has any prior criminal convictions.

  • Money or property less than $200: up to $500 fine or three times the value of the embezzled property; up to 93 days in jail, or both
  • Money or property between $200 and $1,000: up to $1,200 fine or three times the value of the embezzled property; up to one year in jail, or both
  • Money or property between $1,000 and $20,000: up to $10,000 fine or three times the value of the embezzled property; up to five years in jail, or both
  • Money or property between $20,000 and $50,000: up to $15,000 fine or three times the value of the embezzled property; up to ten years in jail, or both
  • Money or property between $50,000 and $100,000: up to $25,000 fine or three times the value of the embezzled property; up to fifteen years in jail, or both
  • Money or property more than $100,000: up to $50,000 fine or three times the value of the embezzled property; up to twenty years in jail, or both

In the entire penalty phase or category, enhanced penalties are added if the monies or property taken are from a nonprofit corporation or charitable organization and the criminal suspect has prior criminal convictions. In each of these cases, it is important to consult with a Michigan federal embezzlement attorney so they can begin examining the evidence and building a defense.

Special Relationships Between People Can Lead to an Embezzling Charge

In a violation of Michigan embezzlement laws, the suspected person and the person injured maintain a special relationship that is violated when theft occurs. Some additional penalties are assessed following criminal convictions when the following types of special relationships exist.

  • Holder of Public Office
  • Administrator
  • Executor
  • Guardian
  • Bank Teller
  • Trust Company
  • Credit Union Employee
  • Warehouse worker
  • Property Courier

If accused of embezzlement while acting in any of these roles it is imperative to seek the counsel of a federal embezzlement lawyer in Michigan.

Contact a Michigan Embezzlement Attorney Today

If you have been arrested and are facing embezzlement charges in Michigan, a Michigan embezzlement lawyer can help. The monetary penalties and possible jail sentences are long in embezzlement cases. It is important to begin a legal defense right away.

Legal representation during all phases of a federal criminal matter are available through a Michigan federal embezzlement lawyer.

Among the services offered are legal assistance at arraignment, during bail hearings, at grand jury phase, during preliminary hearings, during the plea-bargaining phase, in motion practice, and trial, if necessary.

Call Today! FREE Consultation Lawyer and Receive Immediate Attention for Your Criminal Law Case Patrick T. Barone is a Michigan Super Lawyer, who has maintained continuous top attorney ratings since 2007. In addition, the Michigan native is the author of multiple books on OWI, DUI and criminal law. The OUIL attorney near me has lectured at over 80 legal seminars all over America. He leads Barone Defense Firm in providing aggressive legal warriors for each client's criminal case.

Contact us 24 hours a day at our law firm’s easy to remember toll-free number, 1-877-ALL-MICH or 877-255-6424, for a free criminal case review. The Michigan attorneys near me at Barone Defense Firm travel the entire Great Lakes State, to help citizens in legal trouble in Michigan for alleged criminal law violations.

For your FREE lawyer consultation, call today to learn how to protect yourself from a possible unwarranted conviction. What do you have to lose, when the free legal advice with our litigation team’s criminal lawyers near me can answer many tough questions?

Client Reviews
Patrick Barone is the ONLY choice for DUI defense. He was realistic from the start and made it a point to look at my case before taking my money. As a business owner, when I think of attorneys, I think of the "shark infested waters. Patrick is a shark alright, but his prey is not the client; it's justice for his client. Ten stars Patrick!! Chris F.
Attorney Patrick Barone was very helpful and helped me understand the charge and sentence absolutely clearly. He also guided me through step by step helping me form a statement. His instructions were clear and detailed. It was obvious he cared about me understanding every important detail within my case. I would absolutely recommend this defense firm to anyone in need. Aaron B.
The Barone Defense Firm is the firm I recommend. They are truly concerned about the person, not just the legal issue, but the person as well. They are the most knowledgeable defense firm that I am aware of, having actually written the book on DWI Defense. If you are faced with a DWI you will not find a more professional and skilled law firm. But, most importantly, they care about how the accused individual recovers his or her life when the case is complete. Very remarkable group of lawyers. William H.