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Recent Embezzlement questions

Is removal of funds from a joint account a crime in south

Is removal of funds from a joint account a crime in south carolina?JA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: No

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ScottyMacEsq

Doctoral Degree

23,402 satisfied customers
I"m in ND and I wired $12,000 to my new business partner in

I"m in ND and I wired $12,000 to my new business partner in Beaumont CA. He took it from the business account and is spending it for personal use. What charges and where would I file the Beaumont police or Superior court?JA: You just pay a $5 deposit now and the rest only when you get a reply from the Criminal Lawyer. All of this is 100% satisfaction guaranteed, so you can get a refund if you're not happy for any reason.Customer: How much totalJA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: California about two months agoJA: Have you talked to a lawyer yet?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: How much

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Brandon M.

Attorney at Law

Juris Doctorate

8,236 satisfied customers
What can potentially be my sentence for embezzlement?

Just looking at what can potentially be my sentence for embezzlement. I am in the state of CA. I have talked to a lawyer a couple of times but not officially. I do not have the money for the down payment yet. Plus my situation is a little unique as in the company I worked for is embezzling money from the government. I wish I could undo what I did.

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Hammer O'Justice

Attorney

Juris Doctor

4,670 satisfied customers
My former employer has accused me of embezzling money from

My former employer has accused me of embezzling money from the company. I paid 97K out of pocket for personal items for the owner also my salary was to be 2K a month which I did not get. I asked for a raised he said pay you whatever you want I don't give a f***, (I have a witness). I don't know what he thinks I took. Any advice?

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Colleen Grady

Assistant Principal

Juris Doctor

978 satisfied customers
I was accused of embezzlement by my employer stealing logs

I was accused of embezzlement by my employer stealing logs and I was just wondering what I can expect down the road it's been over a year nowJA: In what state did this occur?Customer: KentuckyJA: Have you talked to a lawyer yet?Customer: Yes I haveJA: Anything else you want the lawyer to know before I connect you?Customer: Yes ma'am I honestly did not steal anything that's the problem it was a paperwork error on their part

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Ely

Counselor at Law

Juris Doctor

66,080 satisfied customers
I embezzled money. I paid it back prior to anyone finding

I embezzled money. I paid it back prior to anyone finding out. What can happen to me still?JA: What state are you in? It matters because laws vary by location.Customer: CaJA: Has anything been filed or reported?Customer: Not yet. Just meeting with the people that found out.JA: Anything else you want the lawyer to know before I connect you?Customer: No

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CrimDefense

Juris Doctor

32,032 satisfied customers
I diverted POTENTIAL clients away from my employer to go

I diverted POTENTIAL clients away from my employer to go with my husband's company instead. They are threading criminal conversion charges. Is this valid?JA: In what state did this occur?Customer: MichiganJA: Have you talked to a lawyer yet?Customer: No, just got off phone with employers representative and heard about this potential charge. Want to know if they have a case.JA: Anything else you want the lawyer to know before I connect you?Customer: Not at the moment. I never signed a contract with my employer when hired . Never signed noncompete. Just told ppl who called my work place that my hubby did same thing and have them information. A few clients want with my husband, but my employer. Now I is threatening to file charges.

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ScottyMacEsq

Doctoral Degree

23,402 satisfied customers
Embezzlement of $40,000 over 8 months in Maryland will I do

Embezzlement of $40,000 over 8 months in Maryland will I do jail time. No criminal record.

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CrimDefense

Juris Doctor

32,032 satisfied customers
Is this entirely confidentia? If someone used someone else's

Is this entirely confidentia?JA: We keep all your personally identifiable information confidential and even have people that double check to make sure something doesn't slip through. Your question goes out to the Criminal Lawyer's and then gets published with the answer to help others with similar problems.Customer: If someone used someone else's birth certificate 29 years ago to get an ID to get into bars and then destroyed the ID about 27 years ago, would that still be prosecutable?JA: Have you talked to a laywer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: No

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LawTalk

Attorney at Law

Juris Doctor

34,282 satisfied customers
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