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MICHIGAN FRAUD LAW

There are numerous crimes under the Michigan Penal Code that involve fraudulent activity. The term 'fraud' encompasses crimes involving the acquisition or attempted acquisition of property, income, rights or legal privilege by means of willful false statement, false representation or impersonation, or by any scheme contrived to misrepresent true circumstances. Cases involving fraud can be defensible in the right circumstances when handled by an experienced criminal defense attorney like Jeffrey Buehner. As a former Oakland County Prosecutor, Mr. Buehner knows how to identify and exploit the weaknesses in the State's case. If you are charged with any type of fraud, give Jeff a call. Your first consultation is free: (248) 865-9640.

Some of the more common fraud-related charges:

Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device.

(1) A person who steals knowingly takes, or knowingly removes a financial transaction device from the person or possession of a deviceholder, or who knowingly retains, knowingly possesses, knowingly secretes, or knowingly uses a financial transaction device without the consent of the deviceholder, is guilty of a felony.

(2) A person who knowingly possesses a fraudulent or altered financial transaction device is guilty of a felony.

Larceny by Conversion.—Any person to whom any money, goods or other property, which may be the subject of larceny, shall have been delivered, who shall embezzle or fraudulently convert to his own use, or shall secrete with the intent to embezzle, or fraudulently use such goods, money or other property, or any part thereof, shall be deemed by so doing to have committed the crime of larceny and shall be punished as provided in the first section of this chapter. (Punishments range from misdemeanors to felonies based upon numerous variables).

 

 


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Jeffrey Buehner, PLLC publishes this web site solely for the purpose of conveying information regarding the nature of Jeffrey Buehner, PLLC's practice. No information contained in this web site should be construed as legal advice. Neither viewing this web site, nor transmitting any information via e-mail, establishes an attorney-client relationship. The establishment of an attorney-client relationship is solely within the discretion of Jeffrey Buehner and will only occur after the signing of a retainer agreement by
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