Embezzlement Crimes in Michigan - Macomb, Oakland and Wayne County Cases
Most often, it goes like this: My office receives a call from someone who has been contacted by the Police (usually, a Detective) who wants to talk to them about an embezzlement case. In almost all of the cases, the person used to work for the person or company that went to the Police. The person calling my office is scared, and doesn't want to say anything that will make matters worse. It is not uncommon for the caller to have been told by the Police that if they do not give "their side" of the story, the Police will get a Warrant.
The caller wants to come in and is willing to pay whatever the cost in order to get some sound Legal advice.
And then I surprise them by telling them that the best advice is so simple, it would be a crime in itself to charge them for it: Just shut up.
In another article on this Blog, I explained what to do (and, more importantly, what NOT to do) when a Police Detective calls. As explained in detail there, in almost every case I've ever seen, by the time the Police call, they already have enough evidence to go ahead and get a Warrant charging the person with a crime. In that sense, the Police are being completely (and maybe too) honest. Think about the message the Police either leave or pass on: If you don't call, we'll get a Warrant. In order to do that, they need to establish "Probable Cause" to the Judge, and they're already indicating that they have it.
Therefore, about the only thing a person can say that would help out is something to the effect of "that wasn't me - I was living in Arizona during that whole time period, never was here in Michigan, and I can prove it." Anything other than that is just another nail in their coffin.
My advice in those cases is always to be polite and cooperative - return the call, and tell the Police you'll come in to be processed (meaning "booked" and "Arraigned"), but don't want to say anything or answer any questions. I tell the caller they can tell the Police they are "exercising their 5th amendment right against self-incrimination on the advice of Counsel." You've at least seen that one on TV, or in the movies, right?
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