Being charged with embezzlement can bring with it long term consequences for you life both personally and in terms of getting a job in the future. While first time convictions carry only misdemeanor convictions, these convictions can still have far reaching impacts on your life. Being convicted of a embezzlement can lead to jail time as well as fines. The charges relating to embezzlement convictions in Michigan are governed by by the Michigan Penal Code, Act 328 of 1931, Section 750.174.
EMBEZZLEMENT BY AGENT, servant or employee, or trustee, bailee, or custodian; penalty; prima facie proof of intent; enhanced sentence based on prior convictions; consecutive sentence; conditions.
Michigan Penal Code
(1) A person who as the agent, servant, or employee of another person, governmental entity within this state, or other legal entity or who as the trustee, bailee, or custodian of the property of another person, governmental entity within this state, or other legal entity fraudulently disposes of or converts to his or her own use, or takes or secretes with the intent to convert to his or her own use without the consent of his or her principal, any money or other personal property of his or her principal that has come to that person’s possession or that is under his or her charge or control by virtue of his or her being an agent, servant, employee, trustee, bailee, or custodian, is guilty of embezzlement.
(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.
(c) The person violates subsection (2) and the victim is a nonprofit corporation or charitable organization under federal law or the laws of this state.
Embezzlement Attorney Gaylord MI
The Law Offices of Daniel J. Harris, P.C. is an embezzlement attorney Gaylord MI. If you are being charged with embezzlement, contact The Law Offices of Daniel J. Harris, P.C. for a free consultation today.