Our law firm serves clients in Grand Rapids, Kalamazoo and throughout southwest Michigan.

Embezzlement, its penalties, and how to defend against it

There are a number of types of felony charges in Michigan. Those who wind up facing any of these charges need to ensure that they adequately defend themselves, lest they be convicted and thereby forced to submit to strict penalties. In order to avoid what could be a long prison sentence, financially devastating fines and irreparable damage to one’s reputation, accused individuals need to inform themselves of the law and how best to use it to their advantage.

One felony Michiganders may have heard of is embezzlement. Broadly speaking, under Michigan law, embezzlement occurs when an employee fraudulently takes any money or property from an employer while that money or property was in the employee’s care. Depending on the value of the money or property taken, penalties can be as strict as 20 years in prison and tens of thousands of dollars in fines.

So how would one go about defending him or herself against an embezzlement charge? First, he or she could fight back against the assumption that he or she actually took the money or property in question. Second, and perhaps related, an accused individual can challenge whether he or she had control over the property at the time it went missing. Third, and not necessarily separate, a defendant can draw into question the value of the property that was taken.

There are many moving pieces to a competent criminal defense strategy. Those who are facing criminal allegations need to make sure that all of their bases are covered, and that they are using the law to their advantage. Those who want assistance with their legal battle may want to consider seeking legal counsel, as this post is for informational purposes only and cannot serve as the basis for any legal action.

Source: Michigan Legislature, “Section 750.174,” accessed on Sep. 2, 2016

Secure Your Defense Today
Free Initial Consultation Available
Start with the best defense strategy. Speak to us first.

David G. Moore is a highly experienced criminal defense attorney in Michigan. With a Juris Doctor from Thomas M. Cooley Law School and experience as a former assistant prosecutor, he brings unique insights to his practice. David’s career spans the entire spectrum of criminal defense, from minor infractions to complex felonies.

He has successfully handled cases in state and federal courts, including pre-indictment investigations, jury trials, and appeals. Licensed in Michigan and Arizona, David’s approach combines mitigation efforts with intense litigation preparation. His diverse legal experience has established him as a trusted and authoritative voice in Michigan’s legal community.

Recent Posts

Archives

Archives

Categories

Categories

RSS Feed

Table of Contents

Table of Contents

Do you have a matter with which our lawyers can help you?

Get a Free, No-obligation Consultation