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I believe I have grounds to file theft by deception charges
I believe I have grounds to file theft by deception charges against two people here in Pennsylvania.… read more
Ely
Ely
Counselor at Law
Juris Doctor
3,248 satisfied customers
Are you there , yes...I'm in ocean city, md. My sis
yes...I'm in ocean city, md. My sis just called from Pa so that is where the issue is occurring give me a minute and I'll type in increments She went to Walmart #1 and purchased a vacuum few months ago. She got home and says an old vac was in her box and couldn't take it back that day. Holidays, etc.... puts it iin her car and takes back about a wk later and the store refused to take it back from her. She was disgusted and left and put it back in her car and figured great.....well, maybe I can go back when someone else is working or I can get this one that was in the box fixed by a vacuum cleaner guy so time passes by.....I guess a few weeks and she's in delaware somewhere, vac still iin the back of the car and spur of the moment decides......well, if someone returned this to Walmart and they put it back on the shelf, then maybe I can do the same but she feels guilty and doesn't want the same thiing to happen to someone else that happened to her so she doesn't take the vacuum into the store but she did take the receipt into the store, went to the aisle with vacuums and I guess, got the same vacuum off of a shelf to match her receipt She figured Walmart owed her the money and wanted it back. Upon trying to return in the late evening hours, she's waiting at the return counter for 10 miins or so she's told , with groceries she had purchased in her cart, that the girl needed to get her supervisor. My sister said she told the woman, who still had the recceipt, she was going to take the groceries to her car and said out of feeling guilty and just realizing in the 10 mins she stood there, that sometimes you just get burned, decided to just leave.... Point is she did buy a vac. She did try to return. She did go to a second store and try to return same item from that store in order to get her money back, but never followed through due to feeling guilty and she left. SOOOO she never stole anything weeks pass and I guess months.....letters are sent to address she lived at two yrs ago that she just became aware of today....New owner of her old home gave letters to my brother who is a neighbor. My brother thought it was all junk mail, since its been two years and didn't even look at it He then gets a visit from my sis and gives her the mail. Supposedly, there are several letters from attorneys wanting to represent her for criminal charges of theft by deception. She's petrified she's gonna go to jail and just called me , so I'm on liine looking up info for her and your chat box appeared … read more
Dwayne B.
Dwayne B.
Juris Doctor
28,766 satisfied customers
I cashed checks in my name from my insurance company intended
I cashed checks in my name from my insurance company intended for another party. I received a letter from my local DA that if I do not have the money I will face felony theft by deception charges.… read more
Zoey, JD
Zoey, JD
Doctoral Degree
210 satisfied customers
can someone tell me what this means and give an example please? (a)
can someone tell me what this means and give an example please? (a) A person commits the offense of theft by deception when he obtains property by any deceitful means or artful practice with the inten… read more
RobertJDFL
RobertJDFL
Lawyer
Juris Doctorate
2,046 satisfied customers
can you tell me what this mean: Creates or reinforces a
can you tell me what this mean: Creates or reinforces a false impression, including false impressions as to law, value, intention, or other state of mind; Prevents another from acquiring information w… read more
Zoey, JD
Zoey, JD
Doctoral Degree
210 satisfied customers
I have been charged by my husband for forgery n burglary. Out
I have been charged by my husband for forgery n burglary. Out of spite he did this spent two weeks in jail on bullshit charges. I m not on the acct. however have signed checks for years. Any remedy fo… read more
Zoey, JD
Zoey, JD
Doctoral Degree
210 satisfied customers
I have 2 charges which are felonies in the state of pa
I have 2 charges which are felonies in the state of pa False/fraud/incomp insurance claim Theft by deception-false impression My insurance company is not pressing charges, but the police officer who t… read more
Zoey, JD
Zoey, JD
Doctoral Degree
210 satisfied customers
what is it when a person uses another person and there connections
what is it when a person uses another person and there connections to buy something such as a building and promisis them ownership in a buysell agreement then destroys the agreement after that person … read more
Law Pro
Law Pro
Doctoral Degree
19,000 satisfied customers
Lcoated in PA, I would like to know what private crimal complaint
Lcoated in PA, I would like to know what private crimal complaint I could make on someone trying to cash a check that was more then what it was written out for. I have a letter from my bank stating th… read more
TexLawyer
TexLawyer
Lawyer
Doctoral Degree
24 satisfied customers
my sister was just arrested this past Friday. For id theft
my sister was just arrested this past Friday. For id theft and theft by deception she has 18 charges all together. the charges are federal and she is in jail now in Ohio but the charges are from Pa do… read more
Zoey, JD
Zoey, JD
Doctoral Degree
210 satisfied customers
My daughter was charged on 12/15/2009 in Mercer co., Pa with
My daughter was charged on 12/15/2009 in Mercer co., Pa with retail theft and poss. instruments of crime, M1 18 903 A1, retail theft, M1 18 3929 A1, possessing instruments of crime, M1 18 907 A. She h… read more
Dimitry Esquire
Dimitry Esquire
Attorney at Law
Doctoral Degree
113 satisfied customers
what is punishment for writing three bad checks totaling around
what is punishment for writing three bad checks totaling around 500 and theft by deception for around the same in the state of pa and could the charges be filed all as one… read more
N Cal Atty
N Cal Atty
Doctoral Degree
59 satisfied customers
What can I do about a car dealership that did not pay off my
What can I do about a car dealership that did not pay off my trad-in car loan. I purchased a previously owned vehicle from a NJ car dealership and traded in my old car. They offered x dollars for my t… read more
A.S.B., Esq.
A.S.B., Esq.
Doctoral Degree
148 satisfied customers
Five current Pennsylvania statutes dealing with theft, embezzlement,
Five current Pennsylvania statutes dealing with theft, embezzlement, or misappropriation of funds citations or each and brief summary or description of each… read more
A.S.B., Esq.
A.S.B., Esq.
Doctoral Degree
148 satisfied customers
comvicted one year ago of thief at jcpenney got one year probabion
comvicted one year ago of thief at jcpenney got one year probabion i just served paid all fines this month got convicted of thief of food stamps got misdemeaner charge paid 2,400 in court costs and pa… read more
KUMI95
KUMI95
Attorney
Doctoral Degree
17 satisfied customers
i own a daycare center. a parent came in and signed up for
i own a daycare center. a parent came in and signed up for 6 months part time day care for 18 week. because she paid in full ther was a discount given. She paid by check $2200.00. I deposited the chec… read more
Joseph Scott
Joseph Scott
Attorney at Law
Doctoral Degree
171 satisfied customers
i have been accused of theft for about 18,000 which i never
i have been accused of theft for about 18,000 which i never did but if found guilty with having a lawer what am i looking at in average jail time for this offence… read more
Law Pro
Law Pro
Doctoral Degree
19,000 satisfied customers
in the state of new jersey what is the charge theft by ...
in the state of new jersey what is the charge theft by deception in the amount of $5000, Is it a felony or misdemeanor… read more
Thomas Swartz
Thomas Swartz
Attorney
Juris Doctor
2,913 satisfied customers

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Ely

Ely

Counselor at Law

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

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16 yrs. of experience including criminal law.

RobertJDFL

RobertJDFL

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Experienced in multiple areas of the law.

LawTalk

LawTalk

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30 years legal experience

Nate

Nate

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Over 10 years of criminal defense practice.

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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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17 years practicing criminal defense.

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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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