What is Felony Fraud and how do i find out more about it?
a friend is being told by police that he is to be arrested for fraud. He developed a non profit organization designed to introduce kids to outdoors sports (camping fishing hunting etc). He received donations to purchase the equipment and then broke his back and had other major issues preventing him from continuing the program. What can he do to proove he was not trying to defraud anyone? He plans to begin the program again as soon as he is physically able and still has the equipment he purchased.
This is happening in Michigan
Finally, someone who puts the state in their question.
Look…bottom line: your friend needs an attorney, not a bunch of well-meaning people on Yahoo. Nobody here that has any idea what they’re talking about it is going to offer any decent advice because there are just too many variables that could be in place. Also, there would be more questions than answers, and your friend would be a fool to answer any questions here on Yahoo, if he’s being charged with a crime.
What is felony fraud? I suspect the links above will tell you, but generally it’s fraud over a certain dollar amount. Fraud, it sounds like you’ve figured out, is misrepresenting yourself to obtain goods/services/etc.
Finally, I wonder about the, "friend is being told by police that he is to be arrested…" comment. Rarely does anyone I work with communicate the intent to arrest someone…it’s bad business, as it allows the suspect to begin thinking up stories to cover his tracks, talking to attorneys, flee the jurisdiction, etc., etc. Perhaps there’s some kind of misunderstanding as to the business of being arrested.