| Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards. |
 |

02-08-2008, 06:48 PM
|
|
Junior Member
|
|
Join Date: Feb 2008
Posts: 3
|
|
Cashed Checks Without Knowing They Were Stolen
Hello i seek advice.We livee in connecticut. my lovely step daughter left our home when she was 17. She hook up with a friend who knew this women.Not sure how the story goes but i guess they help babysit the womens kids all summer long at the end of summer the lady sent my step-daughter by mail 3 checks in her name. She apperently went and cash them.2 years go by and now detectives came looking for her and her friend. They told them that they work for the lady and the lady paid them by checks and they cash them. they didn't think they did anything wrong. The detctives wanted the girls to sign there statement, but they told them that they were going to be issued warrant for there arrest. When this happens they would be arrested and taken to court where a judge would either give them a pta, or a bond.Step-daughter has never been in trouble with the law.She also has ADHD.I think they were taken advantage off. WE cannot afford a lawyer..
Can anyone advice us how to handle this situation???????????????
Thank you alexana
|

02-09-2008, 02:31 AM
|
|
Senior Member
|
|
Join Date: Jan 2006
Posts: 6,018
|
|
Re: Cashed Checks Without Knowing They Were Stolen
can she afford a lawyer? If not, one will be appointed to represent her. She will have to request it when she is arraigned.
I would suggest she not sign anything nor make any (more)statements to the police/prosecutors office without an attorney.
|

02-09-2008, 12:46 PM
|
|
Junior Member
|
|
Join Date: Feb 2008
Posts: 3
|
|
Re: Cashed Checks Without Knowing They Were Stolen
why not sign the statement ? doesn't her statement shows the court thaat she cooperated with police and the statement would describe that she didn't do anything let alone she knew that the checks were stolen!!!!!
We can't provide a attorney so i will tell her to get a appoited attorney
|

02-09-2008, 01:24 PM
|
|
Senior Member
|
|
Join Date: Jan 2006
Posts: 6,018
|
|
Re: Cashed Checks Without Knowing They Were Stolen
the police are interested in solving a case, they are not interested in the well being or best interest of your daughter. She should have the advice of an attorney before signing anything unless she understands exactly what she is signing and what any implications of it are.
Since nobidy here is privy to exactly what is within the statement, nobody here can offer much else.
|

02-09-2008, 04:36 PM
|
|
Junior Member
|
|
Join Date: Feb 2008
Posts: 3
|
|
Re: Cashed Checks Without Knowing They Were Stolen
I apperciate everything your telling me. Can you tell me what is going to happen? Will they give her a bond? How much? Will they give her a promise to appear? She's never been in trouble before. This is her first time in trouble with the law and she also has a kid.
|
| Thread Tools |
|
|
| Display Modes |
Linear Mode
|
Posting Rules
|
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
HTML code is Off
|
|
|
|
 |
Forum Sponsor |
 |
|
All times are GMT -7. The time now is 07:07 AM.
Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.
|
|
Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved