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Recent Embezzlement questions
I am a member of a non-profit organization. We just became a
I am a member of a non-profit organization. We just became a 501c3 org. A CPA determined our former Treasurer embezzled ~$47,000 from ~2010-2015. We had insurance and were reimbursed $41,000. Our BOD is not reporting it to the Police because they claim they are afraid our former treasurer or her employer will sue us for slander or restraint of trade. We were told it was reported to the FBI - despite the fact the FBI does not look into claims of less than 250K. My questions: 1) Please evaluate the fear of facing financial damages from reporting this to the Police, 2) If our former Treasurer re-offends could her future victims seek financial damages from our organization because we did not report it properly or does an online entry to the FBI tip line get us off the hook? 3) Could future victims also seek damages from each BOD member directly?
23 y/o future son-in-law "A.D.", lives here in North
23 y/o future son-in-law "A.D.", lives here in North Carolina. No prior criminal record. Part-time college student. Worked in a retail store for four years- started as sales associate- worked his way to Asst. Manager. Was fired in January 2016 and arrested for fellony embezzlement for allegedly giving unauthorized discounts. A.D. did not gain anything financially from this. A.D. hired criminal attorney, paid $5k to lawyer. A.D. had one court date with his attorney and the DA offered A.D. a plea (as opposed to going to full trial) to have charges reduced to lesser charge. A.D. was put on probation, and was told to repay $40k in a year or potentially go to prison for one year. A.D. says another paper he signed had indicated he had 39 months to pay instead of one year. Why would the court/judge give someone with no job a year to pay back 40k in restitution to the company? Does this sound reasonable? Does his attorney need to ask for a more reasonable/realistic period of time to pay back the $ to the company? Wondering what best option is at this point to either go back to court or request a longer period of time to repay 40K?
Embezzlement JA: The Criminal Lawyer will need to help you
EmbezzlementJA: The Criminal Lawyer will need to help you with this. Have you consulted a lawyer yet?Customer: Not yet, just doing research.JA: Please give me a bit more information, so we can help you best.Customer: Not yet charged...was fired 6 months ago and was told if I continued to help the company until they found a replacement they would not press charges. Was asked to provide a payment plan, and have been making payments each month. But I recently received a notice from my bank that a search warrant was issued for my records.JA: OK. The Criminal Lawyer will need to help you with this. Is there anything else the Criminal Lawyer should be aware of?Customer: No, that's really all the information I have at this time so I just wanted to do some research to read other people's stories, questions, outcomes. It's my first offense and outside of some speeding tickets, I have never been in trouble before.JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.
I may be getting charged (not sure if that's the correct term)
I may be getting charged (not sure if that's the correct term) for misappropriation of company property (fraud, larceny, embezzlement not sure which applies). I know there was a large contingency of my old company in a meeting to today at a customer that would've been affected and people I know there have been oddly quiet. I am out of state supporting my dad during a surgical procedure with my expected return home to be late Sunday night. My questions are if the result of this meeting was an intent to charge me, how/when will it happen? Police will serve me or arrest me? Police are actively pursuing me and I don't even know it? My wife and kids won't know anything about this. So should I immediately get home?Thank you for your help.
Is the following charge a Violation of the Racketeering Influenced
Is the following charge a Violation of the Racketeering Influenced and Corrupt Organization Act (RICO) 18 u.s.c. 1961?..........18:1952-7400.F RACKETEERING - TRANSPORTING IN AID OFDisposition: 30 months imprisonment; 3 years supervised release; $2,000 fine; and $100.00 special assessment
Counselor at Law
If a package was delivered to your address. Has my address
If a package was delivered to your address. Has my address listed on it but the name on it was for someone else only the addressed matched yours it illegal to open?Example. A package addressed tojoin ********* *****Chicago IL 60601And my address is***** *****Chicago IL 60601But I'm not John *****Is it still illegal to open. And if so can I sue someone for opening my mail delivered to there address?
I am being faced with an embezzlement charge for $15000 and
I am being faced with an embezzlement charge for $15000 and I worked the hours for the client but is lying and saying I never did. Is it possible for me to just pay the money and get probation. I've been in business for 26 years and I've never had a problem. I don't wAnt this hinder my business. I'm please adviseJA: My brothers got into lots of trouble with the law when they were young. The Criminal Lawyer will know how to get you the best outcome. Anything else I can tell the Criminal Lawyer before I connect you two?Customer: No. That's fineJA: I'm sending you to a secure page on JustAnswer so you can place the $5 fully refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and connect you two.
Recently sent in information on embezzlement charges againstView more criminal law questions
recently sent in information on embezzlement charges against me I notic that the bank I used have my new ssn, and the charges was filed on my old ssn. I never used my old ssn on this bank that I supposed to have embezzle money from. They took a bookin photo of me when I was sent to the jail to bail out. they did not use that photo but used one on my old driver licensure picture. my bank at that time had my new ssn that was issue through the federal building 20 years ago. they file charges under the old number.