Dan Williams, Esq.
Last month the Court of Appeals
clarified what constituted sufficient evidence to convict a defendant for the
crimes of Identity Theft and Steal/Retain a Financial Transaction Device
without Consent in People v. Velton
Miller. You can read the Opinion here. Financial crimes are complicated for
defendants and prosecutors. What do you
think constitutes sufficient evidence to convict a person of identity theft or
a financial transaction device crime? In
answering that question, you’ll likely be surprised. Having spent more than four years prosecuting
these types of complex crimes, many times, I was surprised at the answers as
well. If you are charged with a
financial crime, not just any defense attorney will do. Find one who has the experience to understand
the complexity, breadth and connections of Michigan’s criminal laws regarding
financial crimes.
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