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Embezzlement

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Embezzlement in Michigan

This should be used for informational and general purposes only and should not be construed as legal advice or relied on aside for general information that may contain opinion.

Embezzlement by administrator, executor or guardian

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.176 Embezzlement by administrator, executor or guardian; penalty. Sec. 176. Embezzlement by administrator, executor or guardian-Any general or special administrator or any executor or guardian, who has been appointed by a judge of probate and who has collected any goods, chattels, money or effects of the deceased or ward, and who has wilfully appropriated the same to his own use and who has… Continue Reading

Embezzlement by chattel mortgagor, vendee or lessee

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.177 Embezzlement by chattel mortgagor, vendee or lessee; penalty; enhanced sentence based on prior convictions. Sec. 177. (1) A person shall not embezzle or fraudulently remove, conceal, or dispose of any personal property held by him or her subject to a chattel mortgage or written instrument intended to operate as a chattel mortgage, a lease or written instrument intended to operate as a… Continue Reading

Embezzlement by agent, servant, or employee, or trustee, bailee, or custodian

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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; definitions. Sec. 174. (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… Continue Reading

Embezzlement by public officer

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.175 Embezzlement by public officer, agent or servant; penalty. Sec. 175. Embezzlement by public officer, his agent, etc.§Any person holding any public office in this state, or the agent or servant of any such person, who knowingly and unlawfully appropriates to his own use, or to the use of any other person, the money or property received by him in his official capacity or employment, of the… Continue Reading

Embezzlement of chattel mortgage, lease, or contract property by others

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.178 Embezzlement of chattel mortgage, lease, or contract property by others; violation; penalty; enhanced sentence based on prior convictions. Sec. 178. (1) A person shall not embezzle or fraudulently remove, conceal, or dispose of any personal property that has been mortgaged, leased, or purchased under a contract to purchase not yet fulfilled by another person knowing the personal property… Continue Reading

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