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Detroit woman facing embezzlement and other charges

On Behalf of | Mar 21, 2021 | Federal Offenses

It was recently reported that a woman in Detroit has been arrested and charged with stealing money from union groups for whom she was treasurer. She is now facing embezzlement charges, for which the consequences can be severe if she is ultimately convicted. White-collar crimes like this are no joke, and the sooner she seeks assistance fighting the charges, the better.  

The case 

According to reports, a 61-year-old female is accused of taking roughly $50,000 in funds from the Laborers International Hall of Fame and the Metro Detroit AFL-CIO branch. Authorities say she served as the treasurer for them from at least March 2015 to July 2018, during which time she supposedly directed funds to herself. They say she did this by forging signatures, falsifying information in their accounting computer program and manufacturing documents to justify the payments.  

The consequences 

The accused is said to be facing several federal charges. They include two counts of embezzlement, larceny, three counts of publishing and uttering, and utilizing a computer to commit a crime. She is likely looking at a lengthy prison sentence and hefty fines if she is convicted.  

Criminal defense 

The prosecuting attorney seems secure that the paper trail needed to convict in this case is clear. True or not, it doesnt mean that the accused has to sit back and wait to be told her fate. She has the right to defend herself against the embezzlement and other charges filed in her case, and that is something that she does not have to do alone. A Detroit-based criminal defense attorney with experience handling federal cases can help her get through this and help her fight for the best outcome possible.