2005 Senate Bill 454 / 2006 Public Act 573

Increase penalties for embezzling from charities

Introduced in the Senate

May 3, 2005

Introduced by Sen. Valde Garcia (R-22)

To increase the penalties for embezzlement from a charitable organization. The bill has a sliding penalty scale depending on the amount stolen, with a maximum of 10 years in prison and a fine of up to $15,000, or 3 times the value of the amount stolen.

Referred to the Committee on Judiciary

Sept. 6, 2006

Reported without amendment

With the recommendation that the substitute (S-1) be adopted and that the bill then pass.

Sept. 7, 2006

Substitute offered

To replace the previous version of the bill with one that auhorizes higher penalties for embezzlement committed against a senior citizen or vulnerable person, and increases the proposed maximum fines and penalties.

The substitute passed by voice vote

Sept. 12, 2006

Amendment offered by Sen. Valde Garcia (R-22)

To clarify the definition of "charitable organization" in the bill.

The amendment passed by voice vote

Passed in the Senate 37 to 0 (details)

To increase the penalties for embezzlement from a charitable organization. The bill has a sliding penalty scale depending on the amount stolen, with a maximum of 20 years in prison and a fine of up to $50,000, or three times the value of the amount stolen. Higher penalties also be authorized for embezzlement committed against a senior citizen or vulnerable person.

Received in the House

Sept. 12, 2006

Referred to the Committee on Judiciary

Nov. 29, 2006

Reported without amendment

Without amendment and with the recommendation that the bill pass.

Dec. 14, 2006

Passed in the House 106 to 0 (details)

To increase the penalties for embezzlement from a charitable organization. The bill has a sliding penalty scale depending on the amount stolen, with a maximum of 20 years in prison and a fine of up to $50,000, or three times the value of the amount stolen. Higher penalties also be authorized for embezzlement committed against a senior citizen or vulnerable person.

Signed by Gov. Jennifer Granholm

Dec. 30, 2006