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Recent Embezzlement questions

Blackmail is repealed in CT, as per this link... i cannot

blackmail is repealed in CT, as per this link...http://law.justia.com/codes/connecticut/2015/title-53/chapter-939/section-53-40i cannot find it anywhere in the 2015 laws, under extortion and other crimes..does that mean that federal blackmail legal code is used in CT, or does it mean CT has no more blackmail and or does it means CT uses larceny by extortion in a lesser degree via its larceny laws?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

114,070 satisfied customers
I would like to know what would a first time offender be

Hello I would like to know what would a first time offender be charged with for embezzJA: In what state did this occur?Customer: embezzlement for 30G New YrokJA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: Not sure?

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CrimDefense

Juris Doctor

33,912 satisfied customers
I am a convicted felon, off parole. I just submitted my

I am a convicted felon, off parole. I just submitted my expired passport to be renewed. If renewed, can I travel to Jamaica without any problems?

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Dwayne B.

Juris Doctor

37,190 satisfied customers
I was convicted of an felony in 1991 for embezzlement in

I was convicted of an felony in 1991 for embezzlement in Louisiana, will that still show on my record as a felonyJA: What state is this in? And can you tell me a little more about the charge?Customer: Louisiana.... embezzlement of state unemployment moniesJA: Have you talked to a lawyer yet?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: It was about $20,000

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Nisha Jones, Esq.

Juris Doctorate

894 satisfied customers
We have had a court ordered GM running our business for one

We have had a court ordered GM running our business for one year to monitor our finances so that the judge could come up with a clear evaluation of the value of it for a buy-out. (partnership dispute). Cash business. The lawyer that that hired him to manage our business obviously did NOT do a background search because we discovered after conducting one ourselves that this guy has been evicted several times, convicted of a B&E, sued twice for tax liens, has moved twenty times in the past ten years and was found guilty of embezzling $250,000.00 from his families estate last year. There is now a bench warrant out for his arrest because he hasn't paid a dime back to his family yet and his sister just found out that he is working for and running our business. SHE is dumbstruck and can't figure out how he got such a responsible job, especially dealing with MONEY! Two months after he started with us we suspected that he was stealing and that he purchased a computer system from His "friends tech store" an LLC business that My son, whom has managed this business for years felt was much to expensive. He was correct, but when our lawyer attempted to tell the receiver in charge of him and the judge that this man was over-charging us for this tech system, for jobs without receipts from contractors and plumbers and "sexually harassing our waitresses" the judge didn't want to hear any of it. "She only wanted to hear finances". The receiver said that he would discuss with GM, who of course denied everything. The receiver NEVER held him accountable for anything. NO receipts, no obnoxious behavior reported by distributors, etc. My sons literally watched him changed deposit slips before making deposits into bank, pay his son to perform bogus jobs, wine and dine his friends on the corp. and they recently found the true receipts for the computer system that he charged the Corp. $33,000.00 for. He paid "his buddy" $9,000.00 for the entire package, plus $4,000.00 for a tutor to come in and teach the staff how to operate it. Never happened. My son figured out the system himself and taught the staff. We have at least 100 daily report sheets with cash payments for "hardware", "maintenance" "refrigerator repair" with NO receipts. He paid himself for a weeks vacation after working ten months, NO nights, No weekends, NO HOLIdays, in a restaurant in the middle of New York City, Yet told one of our managers that has worked twenty-years for the corp. that he would not get paid for his vacation unless he PROVED that he always got paid for one. He was paid through a pay-roll company last year but the man was so pissed off he didn't want to bother calling to prove it! He felt humiliated to have to do this after working for the corp. for twenty_years. He fired My son two weeks ago after harassing him for one year in an effort to get him to quit because he knew that he was being watched very closely. They had a fight and my son opened his mouth and told him that he knew what he was up to. Two days later to told him that "He didn't trust him and fired him". That simple. He just hired a BOY about twenty-five years old with NO background check, urine check to manage our livelihood, open our safes, handle all cash, 27 employees, distributors and customers until 1:00am in the Middle of New York City. The kid is clueless and paid himself $200.00 advance on his third day of work! We have two grown men that have worked for us for twenty-years as MANAGERS that were reduced to waiters by this GM as a budget cut that are well qualified and KNOWN to the corp. that are talking about suing the Corp. or receiver for NOT posting this job publicly and in house before hiring his inexperienced, uninvestigated guy to take charge of our LIVELIHOOD. We are afraid to bring this up to the judge or to call police because we were hoping to have one years worth of financial evaluation now and get rid of him and receiver. Our fear is that if we tell receiver and judge this, the judge may claim the financial evaluation is inaccurate and make us keep the receiver and another GM and start over again. This receiver is actually at fault. He should have never put this guy into our business without a background check to begin with. What is your opinion? Our lawyers have been making us "suck it up" for the last nine months but now our sons are unemployed (he fired the) he is kicking the long-time staff around trying to get them to quit or fire the because he knows their watching and the judge stopped our income last January, as well as our partners so that we could catch up on backed up City taxes that we were struggling with. This means OUR entire family has NO income and this guy is robbing us blind and destroying our business. We don't know what to do.

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39,062 satisfied customers
Well, about a year ago, I embezzled about $13k from a owner

Good morning!JA: Hello. What seems to be the problem?Customer: Well, about a year ago, I embezzled about $13k from a owner when I used to work for a property management company . I honestly, have been avoiding them. They filed a police report and not sure if they will issue a warrant? Not sure what to do. I do plan to pay back. What would you suggest I do? ThanksJA: Since laws vary from place to place, what state is this in? And when was the warrant issued?Customer: No sure if a warrant was issued. CaliforniaJA: Have you talked to a lawyer yet?Customer: Not I have notJA: Anything else you want the lawyer to know before I connect you?Customer: No, that's it. Thanks

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Zoey_ JD

Doctoral Degree

32,296 satisfied customers
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

24,022 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

8,532 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

4,764 satisfied customers
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