The owner of two Michigan timber harvesting companies – G.L.F.P., Inc (commonly known as Great Lakes Forest Products) and Northern Timber Producers Inc. – was bound over to Otsego County Circuit Court last Friday on six counts of embezzlement after lying to landowners about the amount and type of timber he took from their properties to avoid paying them the full value owed.
Norman Kasubowski, 53, of Petoskey, was bound over to Otsego County Circuit Court March 19 after a hearing before Judge Michael Cooper in 87-A District Court in Gaylord on six counts of embezzlement by an agent of $1,000 or more but less than $20,000. Each charge is punishable by up to five years in prison and/or a $10,000 fine or three times the amount embezzled, whichever is greater.
“Consumers signing any contract with a business do so with the expectation that they will be treated fairly,” Nessel said. “We allege Mr. Kasubowski failed in his obligation to his customers and cheated them out of what was rightfully theirs.”
Details regarding circuit court judge assignments and next court dates are forthcoming.
- Posted March 25, 2021
- Tweet This | Share on Facebook
Timber Harvester going to circuit court on embezzlement charges
headlines Oakland County
- Attorneys sharpen courtroom skills at inaugural program
- Michigan tax preparers indicted for conspiring to defraud the United States and preparing false tax returns
- Woman pleads no contest on multiple cases, including embezzlement of $90K from her father
- As the country turns 250, retired judges hit the road to defend judicial independence
- Private mobile home water services provider, president sentenced for falsifying water safety, discharge tests
headlines National
- ABA connects death row inmate to pro bono attorneys who help free him
- ACLU and BigLaw firm use ‘Orange is the New Black’ in hashtag effort to promote NY jail reform
- 2 judges suspended in separate cases after being indicted on criminal charges
- Convicted ex-judge gets $5K fine but no prison time in immigration case
- Ohio governor signs bill prohibiting foreign litigation funding
- Many small firms collect payments faster than BigLaw counterparts, new data shows




