Michigan Theft With Deception

State:
Michigan
Control #:
MI-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

The Michigan Identity Theft Recovery Package is a comprehensive resource designed to assist individuals affected by identity theft. This package includes essential forms and documents that enable users to report and manage the repercussions of identity theft effectively. Key features include letters for notifying credit reporting agencies, creditors, law enforcement, and various entities about identity theft incidents. The forms facilitate users in clearing fraudulent charges, correcting credit reports, and ensuring that their identities are secure from further theft. Filling instructions suggest using form fields created in Microsoft Word or Adobe Acrobat, allowing for easy completion either digitally or by hand. Users are advised to keep their legal documents organized and secure, preferably in a bank-safe deposit box or personal safe. The package serves attorneys, partners, owners, associates, paralegals, and legal assistants by providing a valuable tool for supporting clients in navigating the complexities of identity theft recovery, thereby enhancing their legal services.
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How to fill out Michigan Identity Theft Recovery Package?

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FAQ

If the stolen property has a value of over $20,000 it is considered a felony which carries a prison sentence of up to 10 years and/or a fine of up to $15,000 or three times the value of the stolen property, whichever is greater.

Felony Theft Charges in Michigan If the property you allegedly stole is valued between $1,000 and $20,000, you face felony charges that are punishable by up to five years in prison and a fine of up to $10,000 or three times the value of the property stolen, whichever is greater.

218. (1) A person who, with the intent to defraud or cheat makes or uses a false pretense to do 1 or more of the following is guilty of a crime punishable as provided in this section: (a) Cause a person to grant, convey, assign, demise, lease, or mortgage land or an interest in land.

Michigan Larceny by Conversion Under $200: Misdemeanor punishable by up to 93 days in jail; $200 or more but less than $1,000 or prior convictions: Misdemeanor punishable by up to 1 year in jail; $1,000 or more but less than $20,000 or prior convictions: Felony punishable by up to 5 years in prison;

$200 or more but less than $1,000 or prior convictions: Misdemeanor punishable by up to 1 year in jail; $1,000 or more but less than $20,000 or prior convictions: Felony punishable by up to 5 years in prison; $20,000 or more or prior convictions: Felony punishable by up to 10 years in prison.

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Michigan Theft With Deception