Tag Archives: Michigan Embezzlement Attorney
Handling Other People’s Money Daily Can Make Stealing it Seem Easy!
There isn’t a week that goes by without a story making headlines about someone who embezzled money from their workplace. But why?. Why would someone steal money that isn’t theirs, when the chances of getting caught are so high? Surely they don’t want to go to prison, do they? Well, of course they don’t […]
[Read More]Fraud Crimes in Michigan: What You Need To Know About Embezzlement
Welcome back, and thanks for joining us here at The Kronzek Firm for a discussion about fraud crimes in Michigan. In our introductory article we broke down credit card fraud for our readers. We discussed what it involved, what a prosecutor would have to prove in order to secure a criminal conviction, and what […]
[Read More]Former Credit Union Manager Charged With Embezzling $2Million
Fuataina Afutiti is accused of embezzling more than two million dollars from the Veterans Health Administration Credit Union. She worked as the credit union’s president and chief executive. She is a resident of Westland, which is located in Wayne County near Detroit. According to press releases put out by the Michigan Attorney General’s Office, […]
[Read More]Michigan Embezzlement and Forgery Charges
Michigan Health Care Aide Charged With Embezzlement Jennifer Loftis, a 33-year-old former health care aide, is being charged with embezzlement and forgery after police say she stole money from the elderly man she was caring for. Authorities arrested Loftis in Troy, and she is now facing three felony counts. Maurice McCollough, the man Loftis helped […]
[Read More]Bay County Embezzlement Charges
Convicted Embezzler Ordered to Pay It Back In April, Truly A. Dominowski accepted a plea agreement and, in return for the dismissal of an embezzlement charge, she pled guilty to a single count of attempted embezzlement. But in addition to the jail time and community service, the Judge has ordered her to pay back what […]
[Read More]Michigan Priest Indicted On 5 Counts Of Embezzlement
Embezzlement and Mismanagement of Parish Funds Alleged Rev. Edward Belczak, 69, of Troy and Janice Verschuren, 67, of Bloomfield Hills have been indicted on five counts of felony embezzlement for the alleged mismanagement of parish funds. The indictments include mail fraud, wire fraud and conspiracy involving missing parish funds from 2004 to 2012. Belczak was […]
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