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Recent Grand Larceny questions

I am looking for an opinion about my own matter from past to

Hi! I am looking for an opinion about my own matter from past to present, (I had a time in my life about a disorderly persons, and presently a conditional discharge of another case) will this hinder my chance of gaining employment at a state licensing board?JA: I'm the Lawyer's Assistant. I work with them to help customers like you.Customer: The first matter was in my latter teen with other girlfriends/schoolmates out to run around and they had been searched for being in a store in which did not want to be ( I was along with them and grew up with them) The other matter was a neighborhood bank that a lady worker questioned me time to time out of no place about in some way I did not know about and also a co- worker who I did not have any reason to tell anything about (I did not really correspond either incident) but she sought me after I wanted to ask if the matter had been straighten out on another occasion (this ended up in a court matter etc) was dismissed and "Sealed", (does this definitely mean a condition of violation and not a inder of any sort?)JA: Because traffic laws vary from place to place, can you tell me what state this is in?Customer: Yes, New YorkJA: Has anything been filed or reported?Customer: Well, I wanted to gain my state license from NYRA (horseracing) but there is no evident matter that a filing has taken place and I don't know if I should proceed to file,JA: Anything else you want the lawyer to know before I connect you?Customer: Just that I used to "coach bus drive" for a private now public known bus company and (paid for) any violation in traffic on my own that was beyond my control and the company felt that I sought the matter just fine,

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Zoey, JD

Doctoral Degree

36,328 satisfied customers
I don't know exactly what my situation falls under, new

I don't know exactly what my situation falls underJA: What state are you in? It matters because laws vary by location.Customer: new yorkJA: Has anything been filed or reported?Customer: not to my knowledgeJA: Anything else you want the lawyer to know before I connect you?Customer: is there a fee for this service right now? or how does this work

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Ray

Lawyer

Doctoral Degree

45,206 satisfied customers
I had an employee. The day that she understood I'm gonna

I had an employee. The day that she understood I'm gonna fire her. She came before work hour open the door and still some folders from my company. I have the security cameras show that she came before business hour carrying thing from office to her car. Is there a action that I can take about her.JA: What state is this in? And how old is the car?Customer: VirginiaJA: Has anything been filed or reported?Customer: not yet. I TEXTED HER TO BRING THEM BACK BUT SHE HASN'T YETJA: Anything else you want the lawyer to know before I connect you?Customer: She was working as subcontractor for us. I had provide her laptop and printer. She hasn't bring those are as well Is there will be a fee if talked lawyer before I hire ?

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Marc

Attorney at Law

JD

652 satisfied customers
I bought a retail business in Maine in 11/16. I took over

I bought a retail business in Maine in 11/16. I took over the prior owner's empoyee's. Two have resigned and 1 has remained with me. There has been something not right with this woman since the beginning. I ran a background check on her last week and she was incarcerated on forgery, uttering bills and checks as well as grand larceny. How can I terminate her without repercussions?JA: Has anything been filed or reported?Customer: I have not done anything but check her backgroundJA: Anything else you want the lawyer to know before I connect you?Customer: no thanks

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Maverick

Doctoral Degree

8,422 satisfied customers
My wife walked out of a shopping store (we have 3 kids)

My wife walked out of a shopping store (we have 3 kids) after eating in their cafe, she paid for this, and forgot to check out. She uses recycled grocery bags and simply forgot. They grabbed her. Took her food. And a few weeks later we got notice in mail for court date with larceny over $250. We have spent over $5k in food at this store in the past. Does she need a lawyer when she goes to see Clerk magistrate in MA this week?JA: Since laws vary from place to place, what state is this in? And to clarify, can you tell me what paperwork has been filed?Customer: MA. larceny over $250JA: Has anything been filed or reported?Customer: yes filed with court we have a docket numberJA: Anything else you want the lawyer to know before I connect you?Customer: no that's it

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ScottyMacEsq

Doctoral Degree

24,400 satisfied customers
Previous employee attempted identiy theft against me. Used a

Previous employee attempted identiy theft against me. Used a forged drivers license with my info, but her picture , to rent a van with my stolen credit card. She didn't return the van. Owner of business that rented the van recognized her in a photo, and identified her. The detective is dragging his feet to do a 'line up' since he says that ultimately the above crimes would just be a misdamenor in California. Is that true? Would the combo of those crimes mentioned just be a misdamenor, I thought most certainly a felony..JA: What state is this in? And can you tell me a little more about the charge?Customer: California...rented a Uhaul van....but the rest of the story is she spent 6000 in credit card bills, BUT the Best Buy store's surveillance cameras playback hasnt' been able to download to the detective's equipment, and she had her hand over her face while walking thru the store, so that would be a harder thing to prove....but we have a witness for the first crimes...JA: Has anything been filed or reported?Customer: There is a police report, and I have been working with a detecti eJA: Anything else you want the lawyer to know before I connect you?Customer: No that's it....this person, a Medical Assistant also stole money from a patient while she was in the restroom.....no charges filed for that though...

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Zoey, JD

Doctoral Degree

36,328 satisfied customers
My son is on probation and is recently being hounded by

my son is on probation and is recently being hounded by phone calls claiming to be some Orando County collections office saying he owes money for rentals that were never returned 8 years ago. he gets different calls from different phone numbers and no one can provide him with written documentation of what the actual charges are. he is being threatened with arrest warrants for grand larceny and grand theft, which would not only violate his probation but could result in years behind bars. there has been no other contact - by mail or otherwise - except these phone calls. we need to determine if this is legitimate or not - any idea how to do that?JA: Okay, I'll connect you to the Lawyer to go over that information with you. Before I do, is there anything else you want the lawyer to know?Customer: this same scenario played out earlier this year - feb/march time frame. my son called both the Orange County Sheriff, his probation officer, and an office in Texas (where the calls were originating from). they all told him this was a scam to collect money with the threat of jail. we think it may be the same thing, but want to make sure

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LegalKnowledge

Juris Doctor

37,854 satisfied customers
I have a questions regarding 1st party debt collection

Hello, I have a questions regarding 1st party debt collection practices (the original company that gave credit)JA: What state is this in? And when did the issue begin?Customer: Minnesota. The practice in question occured last weekJA: Have you talked to a lawyer yet?Customer: noJA: Anything else you think the lawyer should know?Customer: Other than the specifics of the issue?

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Ely

Counselor at Law

Juris Doctor

70,008 satisfied customers
My son was house sitting for a couple. He had done this

My son was house sitting for a couple . He had done this before and the wife told him that he could drive their 2011 Polaris Ranger at that time setting a precedent. This time while house seeking he was driving the same 2011 Polaris and he flipped it on its side doing damage. The husband is furious and wants a brand new 2016 Polaris worth app $12,500 THe repair cost of the 2011 is app $3,000. We offered to fix the 2011 Polaris. We meet face to face and the husband appeared to be drinking before we got there and was extremely harsh and rough on my son. SAying he had contacted the police and going a arrest made for stealing his vehicle, Grand larceny as he quoted. I would appreciate as the legally what is right and probable in this case.

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Loren

Juris Doctor

46,040 satisfied customers
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