ExpertLaw Forum - Help With Your Legal Questions
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 03-18-2008, 12:19 AM
FLDukie FLDukie is offline
Junior Member
 
Join Date: Mar 2008
Posts: 25
Default Embezzlement - Trade Secrets
Hi, I normally won't do this, but being arrested for the first time tends to keep you up at night while you await a decision.

Here's the scenario: I admitted to processing 4 seperate transactions as refunds and placing them on my credit card at the retail store I was working at. All 4 transactions were roughly around $100 each. The store called me one day after I had left the company and I willfully came in and admitted to my wrongdoing. Subsequently an officer arrived later and I was arrested. Spent a night in county jail and I am convinced losing your freedom is the worst thing that can happen to a human being. I have hired an experienced lawyer and have cut a check to the company paying back the money I processed to my card. My lawyers keep telling me "diversion, diversion" but I keep thinking about that one night in jail and the worst that can happen. I'm 26 years old and have never been in trouble before, but I need to rest. Can anyone possibly tell me what kind of punishment I am looking at? 3 different lawyers have told me that I am scott free as soon as the prosecutor sees that I have paid that money back, but it's a long dragging process before it's all settled. Any consoling help would be much appreciated.
Reply With Quote
  #2  
Old 03-18-2008, 06:09 AM
4eyedbuzzard 4eyedbuzzard is offline
Senior Member
 
Join Date: Feb 2008
Posts: 576
Default Re: Embezzlement - Trade Secrets
Hopefully for you, you will get diversion, and the best advice anyone here can give you is to communicate with and listen to your attorney.

Consider all your worrying part of the punishment. Yeah, incarceration sucks. It's supposed to. Even the thought of it makes most people cringe. It's supposed to.

You're 26, this is going to drag out a bit but be over sooner than later. For the most part you've got your whole adult life ahead of you. This won't be your proudest moment. You failed in your duty as an honest citizen, but it's not like you're an axe murderer or something. Do what needs to be done to make things right and move on.
Reply With Quote
  #3  
Old 04-11-2008, 02:46 PM
FLDukie FLDukie is offline
Junior Member
 
Join Date: Mar 2008
Posts: 25
Default Re: Embezzlement - Trade Secrets
Update on my case and a question for anyone that may know. My case has been set for a Case Management Conference that I guess determines where this case can go. I don't know if that is good or bad. The amount of money I took was a little under $550 and I've since paid it back. I'm a first time offender so I'm hoping for the best and a quick resolution. Anyone know what I can expect at the CMC?? Thanks.
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Forum Sponsor

Similar Threads
Thread Forum Last Post
Car Dealer Violated NRS 598.0915 Deceptive Trade Practice Cars and Dealerships 01-25-2008 04:18 PM
Verbal Agreement for a Car Trade in California Vehicle Registration and Title 12-02-2007 08:26 PM
Non-Competition Agreements and Antitrust Law Contracts and Policies 10-18-2006 09:06 PM
Trade in gone south Cars and Dealerships 07-12-2006 10:50 AM
Car deal fell thru but dealership wont give back trade in Cars and Dealerships 10-22-2005 02:12 AM



All times are GMT -7. The time now is 12:07 PM.

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