Legal Question in Criminal Law in Michigan

Embesselment

I am waiting for an arrest warrent to be issued for embesselment-using company charge card-but I don't know the amount and if I will be charged with a misdeameanor or felony. In Michigan, what are the dollar limits for the charges and can you direct me to an attorney that may be able to help me?


Asked on 4/22/03, 10:12 am

2 Answers from Attorneys

William Morrison Action Defense Center

Re: Embesselment

(2) If the money or personal property embezzled has a value of less than $200.00, the person is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine.

(3) If any of the following apply, the person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $2,000.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or personal property embezzled has a value of $200.00 or more but less than $1,000.00.

(b) The person violates subsection (2) and has 1 or more prior convictions for committing or attempting to commit an offense under this section or a local ordinance substantially corresponding to this section.

(4) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $10,000.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or personal property embezzled has a value of $1,000.00 or more but less than $20,000.00.

(b) The person violates subsection (3)(a) and has 1 or more prior convictions for committing or attempting to commit an offense under this section. For purposes of this subdivision, however, a prior conviction does not include a conviction for a violation or attempted violation of subsection (2) or (3)(b).

(5) If any of the following apply, the person is guilty of a felony punishable by imprisonment for not more than 10 years or a fine of not more than $15,000.00 or 3 times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine:

(a) The money or personal property embezzled has a value of $20,000.00 or more.

I represent clients charged with embezzlement. Call me @ 248-680-1133

Read more
Answered on 4/22/03, 12:00 pm
Eric I. Kutinsky THE MICHIGAN LEGAL TEAM, P.C.

Re: Embesselment

This is in response to your embezzelment question. Basically, anything less than $1000 is a misdemeanor. Anything else is felony. There are certain situations that could increase your possible max sentence. I handle embezzelment cases all the time. Feel free to call my office to set up a free consultation. Please DON'T talk to the police during their investigation before you have an opportunity to get representation. Best of luck...Eric I. Kutinsky...(866) MICHDUI

Read more
Answered on 4/22/03, 2:43 pm


Related Questions & Answers

More Criminal Law questions and answers in Michigan