Joshi | Attorneys + Counselors | Parental Alienation / Family Law / International Child Kidnapping / Child Abuse
734-249-6170
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
Read The Testimonials
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
  • X Close
Contact
Read The Testimonials

STOP THE DOMINOES
FROM FALLING NOW.

Take Action Now

Michigan woman accused of fraud in puppy sales

On Behalf of Joshi, attorneys + counselors | Apr 3, 2018 | White Collar Crimes

If you drive south of Ann Arbor on US 23 for about 30 minutes, you will come to Dundee, Michigan. The Monroe County village has a population of about 4,000 who are proud of their Old Mill Museum and Sterling State Park.

The small town recently learned that one of its residents is facing fraud charges. A 39-year-old Dundee woman is accused of selling a dozen sick puppies to unsuspecting customers. She was arrested by local law enforcement and charged with felony defrauding and false pretenses, according to a news report.

Law enforcement officials say most of the dogs sold by the woman fetched $800. At the times of the sales, the woman reportedly told the buyers that the dogs were healthy. She also said they had been registered with the American Kennel Club. Police allege that both of her claims were false.

Officials say that the puppies became sick after they were purchased. Some of them became very ill, they said, with several dying.

According to the news report, officials also said some of the owners spent “thousands of dollars” on vets and care while treating the dogs.

Dundee’s police chief said his department investigated the allegations against the suspect for a year before bringing charges. If she is convicted of felony defrauding and false pretenses, she faces a potential sentence of up to five years in a Michigan state prison or a fine of up to $10,000.

As you probably know, there are several conditions that have to be met before fraud can be proven. Perhaps the most important: the statement made must be known to be false by the person making the statement. In other words, in this case, the woman would have had to know that the puppies were sick when she claimed that they were healthy.

We do not know how this case will be resolved, but we do know that those facing harsh penalties should speak with an experienced criminal defense attorney before talking to prosecutors.

  • Facebook
  • Twitter
  • LinkedIn

Categories

  • Business Litigation
  • Business Torts
  • Criminal Defense
  • Cross Border Litigation
  • DUI
  • Family Law
  • Federal Crimes
  • Firm News
  • International Child Abduction
  • Parental Alienation
  • Uncategorized
  • Violent crimes
  • White Collar Crimes

Archives

  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • July 2016
  • July 2015

Recent Posts

  • Maternal gatekeeping
  • When parental alienation leads to false accusations of abuse
  • Watch out for parental alienation during the holidays
  • Dealing with parental alienation from your ex-spouse and child?
  • Parental gatekeeping can lead to psychological abuse
Subscribe To This Blog’s Feed
  • Follow

Joshi | 2433 Oak Valley Drive
| Suite 500
| Ann Arbor, MI 48103 | Phone: 734-249-6170 | Fax: 734-327-5032 | Ann Arbor Office Location

© 2023 Joshi, attorneys + counselors • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw, part of Thomson Reuters