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My brother was arrested for embezzlement br contract. He was
My brother was arrested for embezzlement br contract. He was a correctional that embezzled 5,000. He used the mobile deposit to direct deposit his work check then cashed the paper check at Walmart. He… read more
Zoey_ JD
Zoey_ JD
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IF you steal $2 dollars from the cash register of y our
IF you steal $2 dollars from the cash register of y our employer or $1 dollar, can they charge you with embezzlement or can you settle out of court?… read more
Lucy, Esq.
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IF someone has embezzled like $2 or $3 dollars from the cash
IF someone has embezzled like $2 or $3 dollars from the cash register at theire job, can they be charged with anything? ALso if you pay the money back, will that resolve the issue?… read more
P. Simmons
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Please explain to me what exactly embezzlement is? I am not
Please explain to me what exactly embezzlement is? I am not sure about the answers to the questions I got yesterday. Since the checks appear to have gone through my bank, isn't that federal? I am not … read more
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A manager of our business cashed a check made out to our company
A manager of our business cashed a check made out to our company by a prospective investor, purportedly to gain a 0.5% stake in the business. The manager did not tell the "investor" that the money wou… read more
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My employer is accusing me of allegedly stealing $3600 via
My employer is accusing me of allegedly stealing $3600 via using my debit card to swipe customer orders into refunds. What can I be charged with and also what are the consequences of a guilty verdict?… read more
S. Huband, Esq.
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an employee used the merchant credit card to create a fake
an employee used the merchant credit card to create a fake sales transaction and got $7,500 cash from the merchant credit card, which was deposited in the bank of america checking account. I know that… read more
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My sister got caught stealing money out of the register at
My sister got caught stealing money out of the register at Target. As for as I know she is being charged with a felony embezzlement violations. Violation 01-148889-9-001 (503pc). She missed her court … read more
Brandon M.
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In the state of PA what would be the conviction for embezzlement
In the state of PA what would be the conviction for embezzlement from $500k to 1 Million dollars from an employer?… read more
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how do I file embezzlement charges in Texas The person
how do I file embezzlement charges in Texas? The person I created an LLC with, has been stealing and lieing. (I hold the majority percentage of the company) The company is listed here in Tarrant Count… read more
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I recently took $138 in gift cards, from my previous employer;
I recently took $138 in gift cards, from my previous employer; they suspended me, for an investigation... I quit the job... everything stopped for 3 months, then started again, and misspelled my last … read more
LawTalk
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i received spiff payments from a vendor every 3 monyhs in the
i received spiff payments from a vendor every 3 monyhs in the form of checks made out to me while I worked for a car dealer. I resigned to pursue my own business. This was common practice and I was no… read more
socrateaser
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I have lived with my mother for tens years to make sure she
I have lived with my mother for tens years to make sure she was safe. She was 80 when I started and she is currently 90. My mother and I have a joint bank account where her monthly checks are deposite… read more
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if someone stole $8000 from their employer in the state of
if someone stole $8000 from their employer in the state of hawaii, what felony class is that? It was their first offense.… read more
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i had an accident may of 07,case settled nov of 07 my attorney
i had an accident may of 07,case settled nov of 07 my attorney was payed my settlement,i found out from the dr on my case that the attorney's staff was stealing money from the dr and clients ,the fina… read more
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We have an employee that has embezzled we believed, wrote ...
We have an employee that has embezzled we believed, wrote over 10,000 dollars in checks out of business account for personal bills, there may even be forgery and other crimes (this is what we have fou… read more
J D Haas
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My sister remembers paying for items in her cart at Walmart ...
My sister remembers paying for items in her cart at Walmart but when she tried to leave the store could not find her reciept and was arrested for shoplifting all items in her cart. She paid cash. The … read more
Mr. Lofton
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Does a plea agreement have state a legal charge or an ...
Does a plea agreement have state a legal charge or an element of the crime and match the charges in the indiment?… read more
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Ely

Ely

Counselor at Law

3,248 satisfied customers

Private practice with focus on family, criminal, PI, consumer protection, and business consultation.

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P. Simmons

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Experienced in multiple areas of the law.

LawTalk

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Nate

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Marsha411JD

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Licensed attorney with 29 yrs. exp. in criminal law

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Barrister

Criminal Defense Law

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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