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Recent Embezzlement questions

My uncle was found guilty of a rico crime (he looked the

My uncle was found guilty of a rico crime (he looked the other way when his wife embezzled money from her employer), spent time in prison, and the judge has ordered him to pay $4,000 a month in restitution. He was an HVAC teacher prior to his conviction and is disabled. The judge does not agree he is disabled, despite doctor confirmations and 6 back surgeries. The judge has put him back in jail for failure to pay the full amount each month, even though he was paying 15% of his monthly disability income in restitution, which is what is directed by the IRS. The judge said the IRS directive is "heresay." My uncle is not a threat to anyone and he was doing his best to pay as much as possible each month. What can we do next to help my uncle so he can repay his restitution at a reasonable rate? He's now back in jail with no medication.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

116,790 satisfied customers
Question: if a person is in a foreign country and wants me

question: if a person is in a foreign country and wants me to hold a check that comes from company in New York until they get back. If the money is illegal and I accept the check even though its in the other persons name am I doing something illegalJA: Have you talked to a lawyer yet?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: no just want to know if I am legally responsible because I have the check

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Loren

Juris Doctor

43,842 satisfied customers
First time offense embezzlement amount 4k, California, No, I

First time offense embezzlement amount 4kJA: In what state did this occur?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: I am a veteran with a general (under honorable conditions) discharge

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Zoey_ JD

Doctoral Degree

34,522 satisfied customers
I might be charged with embezzling $ 27k and will be able to

Hi, i might be charged with embezzling $ 27k and will be able to pay it all back within a week of company finding out. What would i be facing?JA: In what state did this occur?Customer: IllinoisJA: Have you talked to a lawyer yet?Customer: not yet, this just happened today not sure if i will be charged. hoping that if I pay back within 1 week they won't charge meJA: When we are ready I'll take you to the appropriate web page.Customer: if charged, i have no previous record can i still do jail time?JA: Anything else you want the lawyer to know before I connect you?Customer: no

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CrimDefense

Juris Doctor

36,164 satisfied customers
Is it possible to take out a personal loan to help pay off

Is it possible to take out a personal loan to help pay off the restitution? Or is that no possible, because since I got charged with embezzlement I really want to pay off what I stole and I want to give them the money back as quick as possible.

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CrimDefense

Juris Doctor

36,164 satisfied customers
One more question. do you think a public defender (court

hey again one more question. do you think a public defender (court appointed attorney) could help me get a probation sentence for the embezzlement?

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CrimDefense

Juris Doctor

36,164 satisfied customers
Im asking another question since i gave you a rate for the

hey again so im asking another question since i gave you a rate for the last one but i was wondering if you have ever heard of a embezzlement felony that lead to no jail time but ways to help pay back what you stole and continue under supervision?

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CrimDefense

Juris Doctor

36,164 satisfied customers
I have been charged with embezzlement and it doesnt look

hello so, i have been charged with embezzlement and it doesnt look good because i wrote my confession while i was being arrested. but when i got there i was released on bond.but my question is, is it possible to pay lawyers over a period of time?

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CrimDefense

Juris Doctor

36,164 satisfied customers
I am selling my dental practice and have hired a dental

I am selling my dental practice and have hired a dental consultant to do my analysis. He has asked for 3 years of reports and tax returns. I have recently suspected my front desk of embezzlement. Is this something the analysis can detect or do I need an audit. I don't want to abuse until I'm sure. Thank you

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Dwayne B.

Juris Doctor

37,926 satisfied customers
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