(LANSING) – A Union City man has been found guilty on multiple charges by an Oakland County jury.
Michigan Attorney General Dana Nessel says on Thursday, 67 year old David White was found guilty on a 20 year felony of conducting a criminal enterprise; two 15 year felonies of embezzlement of an agent/trustee of $50,000 to $100,000; a 5 year felony of embezzlement by an agent/trustee of $1,000 to $20,000; and six counts of taxes – failure to file, which is a five year felony.
White became the co-trustee of the John Stirling White Trust in 2014, upon the death of his father, John Stirling White. Within the revenue stream of the Trust is The Winery Office Building in downtown Farmington. Though John White left behind several adult children, the assets held in the Trust were never distributed to the several beneficiaries due to ongoing litigation, and David White maintained control over the income, expenses, and access to financial records of the Trust.
David White was removed as co-trustee in 2019 by the Probate Court due to non-compliance with court orders to produce financial accountings for the Trust, and an investigation was subsequently conducted by the Department of Attorney General. The investigation revealed David White embezzled at least $400,000 from the Trust between 2014 and 2019.
White will be sentenced on January 23, 2025, in the 6th Circuit Court in Oakland County.
(05-21-2025) Steuben Commissioners Say Yes To Repair Buildings
(05-21-2025) Coldwater Business Damaged In Tuesday Fire
(05-20-2025) Click It Or Ticket Campaign Starts Today In Michigan
(05-20-2025) MSP Seize Large Amount Of Heroin/Fentanyl
(05-20-2025) Wanted Felon Apprehended After Multiple Pursuits
(05-19-2025) Teen Injured In Middlebury Crash
(05-17-2025) ISP Increasing Patrols Leading Into Memorial Day
(05-17-2025) ISP Fort Wayne Post Welcomes Two Troopers
(05-17-2025) Man Arrested Following Incident In Union City
(05-16-2025) LaGrange Co. Sheriff Seeking Funds For New Cameras
(05-16-2025) Angola Police Investigating Body Found In Car
(05-15-2025) Sentence Given To Sherwood Man Following Incident In Coldwater
(05-14-2025) Toll Road Scam E-mails Coming From Indiana Addresses
(05-14-2025) Joint Emergency Exercise Goes Well
(05-13-2025) Joe Tate Announces Run For U.S. Senate
(05-13-2025) Dr. Tony Kline Named Executive VP At Trine University
(05-13-2025) Noble County Fair Treasurer Arrested For Embezzlement
(05-12-2025) Inmate Found Dead In Elkhart County Jail
(05-12-2025) Bronson Fire Department Called Out To House Fire, Accidents
(05-10-2025) Special Exercise Taking Place Monday At Prairie Heights