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Recent Embezzlement questions

I mailed her the "bill of sale" so I could gain

Hi Richard! I mailed her the "bill of sale" so I could gain full ownership of the business though she played me, and while she still had access to things, she's blocked me out of my email account, I can't sign in to my business email. She has sold our company's catering truck (that had been put in her name, though a declared asset of the company and had the check written to someone else) she's now holding my company phone, paperwork and inventory hostage. Please help!

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Richard

Owner

Doctoral Degree

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One of my aestheticians who left on her own was in a

One of my aestheticians who left on her own was in a satellite. We're now finding she did treatments and didn't record payment. One former patient told our new aesthetician that she was told to pay in cash. We have no record on chart of payments on 2 patients each three treatmentsWe have just found out last weekShe left in early June after 2-3 years

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William B. Esq.

Attorney

Doctoral Degree

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19,014 satisfied customers
I have a cooperation and I have conducted an internal audit

I have a cooperation and I have conducted an internal audit and realized that my partner states he has paid the bills sign the receipts paid but receipts have not been paid... We have over due balances with different suppliers we open september8, 2015 in that year we have made a gross income of 1.3 millilion ... And as of 2016 we have made a gross income of 365118. There is no money in the business and I constantly have to pull money from my personal assists... He says he has paid but there are many accounts that's not the case those he has signed the receipts that he has paid... What are my options

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Lucy, Esq.

Juris Doctor

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29,502 satisfied customers
Is illegal full time employee work day-jobs? Is any NC Law,

Is illegal for government full time employee work for two day-jobs ? Is any NC Law, regulation apply this?

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John

Attorney

Doctoral Degree

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7,380 satisfied customers
I was looking to see if a lawyer can be put on retainer

Hi Pearl, I was looking to see if a lawyer can be put on retainer where we pay a monthly amount.JA: The Fraud Examiner will know what to do. Please tell me everything you can so the Fraud Examiner can help you best.Customer: I had money in the bank and bank employees remover the money and invested it without telling me about it. My story is long and several bank employees were involved.JA: Is there anything else the Fraud Examiner should be aware of?Customer: Like what? It is to long of a story to fit this space.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 Fraud Examiner about your situation and then connect you two.

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Zoey, JD

Doctoral Degree

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28,802 satisfied customers
My son has been charged with felony embezzlement, he was an

My son has been charged with felony embezzlement, he was an explorer for 5 years and and working for the local police department. (he was not getting paid). They gave him a credit card and he ran up approx. 1000 dollars. He turned himself in and made an offer to make restitution. The new chief decided to make an example of my son and arrest him at his workplace, and has been charged with a felony. Does not sound right to me . Signed concerned FatherJA: Because employment law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: Not reallyJA: Anything else you think the lawyer should know?Customer: My son has never been in trouble and does not drink or smoke or run with any gangs. He was trying to become a police officer and made a mistakeJA: 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 Lawyer about your situation and then connect you two.

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P. Simmons

Attorney

Doctoral Degree

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34,668 satisfied customers
My husband moved to Florida as a recent retiree and a

My husband moved to Florida as a recent retiree and a disabled veteran. I joined him in Florida a few months later. In the meantime, he was swindled out of $80,000 by a con man promising my husband a partnership in his business. This con man bought new cars for his family and a minimal amount of product for the business. Less that 3 months later, the shop folded and the owner absconded with the 80K. This has devastated my husband and his health, along with our marriage, is going downhill. What recourse do we have?

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Alex J. Esq.

Managing Attorney

Doctoral Degree

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21,548 satisfied customers
I am half owner of a truck with a business partner who cut

I am half owner of a truck with a business partner who cut ties with me. My name is ***** ***** title and my parents are the lien holder. He has taken all the money for a year now. He transfers money back and forth between his girlfriends account and ours. His girlfriend takes money whenever she wants. What can I do about this situation

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William B. Esq.

Attorney

Doctoral Degree

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19,014 satisfied customers
Would the husband beheld responsible Wife owners

Would the husband beheld responsible for a Wife owners business with another business partner owner, for embezzlement of the Company funds, legally even those the husband only was the manager?

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Asad Rahman

Attorney

J.D.

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2,466 satisfied customers
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