A woman sitting at a table looking over papers.

Handling Complex Embezzlement Charges

If you are under investigation for embezzlement or have already been charged with embezzlement in Michigan, you will require the services of John N. Elliott, an experienced criminal defense lawyer. Embezzlement charges are incredibly complex and often involve multiple parties and levels of authority. Elliott's team will thoroughly investigate your case to ensure that the wrong individuals are not held responsible. If your goal is to avoid incarceration, contact John N. Elliott immediately.

Michigan Embezzlement, Fraud, and White-Collar Charges
Embezzlement and fraud cases are incredibly diverse in the specifics of the accusations. These charges can arise from allegations of computer fraud, employee theft, credit card fraud, money transfers or account conversions, faulty checks, forgery, money laundering, tax evasion, tax fraud, bank fraud, counterfeiting crimes, extortion and blackmail, insider trading, among others. John N. Elliott has experience in handling all types of embezzlement and fraud cases and is committed to achieving positive results.

You need a criminal defense lawyer like John N. Elliott, who will work with you to protect your rights and secure your freedom. Being charged with embezzlement does not automatically mean conviction, jail time, and fines. Elliott can help you establish your innocence and achieve the best possible outcome in your Michigan case. He provides exceptional legal guidance to those accused of white-collar crime, defending against the penalties that could result from a conviction. His goal is to build an effective defense and to fully understand the details of your Michigan white-collar crime case.

Criminal Penalties for Embezzlement and White-Collar Crimes in Michigan
If you are entrusted with money or property from a business or another individual, and you are suspected of stealing that money or property, you could be convicted of embezzlement in Michigan. According to the Michigan Penal Code (750.174), embezzlement is outlined as follows: A person who, as the agent, servant, or employee of another person, or government entity within the state of Michigan, or another 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.

Lawyer for Charges of Embezzlement in Michigan

If you are in control of another person's or business's money or property, and you are accused of converting the money for your personal use or fraudulently disposing of it, you could be subject to the following penalties for embezzlement in Michigan:

  • Embezzlement of money or property valued at less than $200 (misdemeanor): Up to 93 days in jail and a fine of either $500, or three times the value of the money or property, whichever is greater.
  • Embezzlement of money or property valued between $200 and $1,000, or less than $200 with a previous embezzlement conviction, or under $200 embezzled from a non-profit or charitable organization (misdemeanor): Up to a year in jail and a fine of either $1,000, or three times the value of the money or property, whichever is greater.
  • Embezzlement of money or property valued 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 non-profit or charitable organization (felony): Up to 5 years in jail and a fine of up to $10,000, or three times the value of the money or property, whichever is greater.
  • Embezzlement of money or property valued 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 non-profit or charitable organization (felony): Up to 10 years in jail and a fine of $15,000, or three times the value of the money or property, whichever is greater.
  • Embezzlement of money or property valued between $50,000 and $100,000 (felony): Up to 15 years in jail and a fine of $25,000, or three times the value of the money or property, whichever is greater.
  • Embezzlement of money or property valued at more than $100,000 (felony): Up to 20 years in jail and a fine of up to $50,000, or three times the value of the money or property, whichever is greater.

Michigan prosecutors can also seek enhanced sentences based on prior convictions according to this section of the Michigan Penal Code. It is crucial that you engage the services of John N. Elliott if you want to avoid these harsh criminal punishments.

A woman in a suit is interviewing a man.

Elliott's Approach to
White-Collar Crime in Michigan

Elliott knows that prosecutors will need to prove your relationship to the person or business from which money or property was embezzled, your control over that money or property, and your wrongful conversion of that money or property with the intent to defraud or convert for personal use. He will meticulously evaluate the details of your case, identify any oversights in the prosecution's case, and strive to protect your freedom. Elliott is focused on results, and will tirelessly fight against potential jail sentences for his white-collar crime clients.

Defending Clients in Embezzlement Cases in Detroit, Lansing, Ann Arbor, Grand Rapids, and Throughout Michigan

Elliott specializes in criminal defense, and his expertise in Michigan defense will provide a significant advantage in your white-collar crime case. He will objectively review every aspect of your Michigan criminal case, advise you on your legal options, and guide you through the legal process. You will be informed of the legal issues affecting your case and the potential implications of any action, giving you complete control over your white-collar crime case outcome.

Elliott's proven results demonstrate his proficiency in winning Michigan criminal defense cases. He has developed a range of dynamic defense techniques that can secure a favorable outcome in your case. He will implement a strategic and aggressive defense plan designed to protect your interests.

Call Now to Defend White-Collar Crime
Charges in Michigan

Call us at (248) 451-9600 any time, any day, to speak with an experienced case analyst who can inform you of your legal options. John N. Elliott will provide you with top-tier defense in your case, and your results will attest to the quality of his legal services. His exceptional legal services will be instrumental in your embezzlement case, and he is eager to begin working with you to defend against criminal accusations. You deserve the best representation for your Michigan case, and the renowned trial attorney John N. Elliott is ready to provide you with a free consultation to help you start your defense. He has established a reputation as one of Michigan's top attorneys and is committed to delivering superior results in your Michigan criminal case.