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  1. Background Checks: Re: Will Ordinance Violations Show Up in a FDIC Background Check

    I contacted the FDIC office just to find out whether my 2 ordinance convictions come under Sec.19. Over nearly 2 months, there were details that they asked and I provided about actual incidents that...
  2. Background Checks: Re: Fbi Record After Expungement

    That's what I've been reading, but there seem to be some exceptions as well. I'm looking to see if there's anyone who was an exception.

    Also when I called the FBI number for background checks, I...
  3. Background Checks: What Will Show Up on My FBI Record After Expungement

    My question involves labor and employment law for the state of: NJ

    I've seen postings on the forums where people are able to check if an FBI record exists, after they expunge their criminal/arrest...
  4. Background Checks: Re: Fbi Background Check with Fidc

    jms1992 and Landau,

    Can you please update what happened to your background checks? Were they ok?
  5. Background Checks: Re: Will Ordinance Violations Show Up in a FDIC Background Check

    Unfortunately yes, and I'm aware of that. But I'm getting it expunged for my own peace of mind and for the next job that may/may not do a thorough FDIC background check.

    Am I able to run a...
  6. Background Checks: Re: Will Ordinance Violations Show Up in a FDIC Background Check

    I see that I'm stuck between a rock and a hard place. If I quit, I don't qualify for UI - If I get fired for failing background check, I can't go back to work there!

    The temp agency ran a...
  7. Background Checks: Re: Will Ordinance Violations Show Up in a FDIC Background Check

    Thanks Dogmatique, I had seen that link as well and had gone thru FDIC's rules re: Section 19 and its exception available online. It's still unclear whether Municipal Ordinance violation will be...
  8. Background Checks: Re: Will Ordinance Violations Show Up in a FDIC Background Check

    Well.. I was hoping that wouldn't be the case. Hope is life and I badly want to settle down in this job!

    But if someone were to tell me what you're saying is going to happen, meaning the...
  9. Background Checks: Will Ordinance Violations Show Up in a FDIC Background Check

    My question involves labor and employment law for the state of: NewJersey

    I got arrested twice for shoplifting in NewJersey, in 2005 and 2009. Both times the charges were REDUCED to Township...
  10. Expungement and Sealing: Re: Expungement of a Municipal Ordinance Conviction in New Jersey

    Yes I did. I didn't come up with many.

    I wanted to know if some one did it on their own, so I could ask them some questions that I have about the process.
  11. Expungement and Sealing: Expungement of a Municipal Ordinance Conviction in New Jersey

    I believe one can file for expungement 2 years after their conviction in NJ, if it's a Municipal Ordinance. Does any one have any experience with this that they can share?

    I am planning to file...
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    Retail Fraud / Shoplifting: Re: What do you think of this shoplifting site?

    Hi Ohiogirl -

    Did you have to pay for the 2 one hour sessions?

    You may want to try telling the Prosecutor, or if you have appointed a lawyer you can ask him to communicate that to the...
  13. Retail Fraud / Shoplifting: Can an L.P. Officer Talk To A Shoplifting Suspect?

    Hi.. First of all, thanks for offering to help. The info you provide, is very valuable for people visiting this forum with problems.

    I would like to know the following:
    * Are LP officers not...
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    Criminal Law Issues: I have read in other immigration forums that GC...

    I have read in other immigration forums that GC applicants with prior shoplifting conviction, but one that falls under the petty offense exception were granted PR. For most GC applicants there...
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    Retail Fraud / Shoplifting: What I meant was - In general, bigger stores...

    What I meant was - In general, bigger stores tend to take this to Court, because they have Loss Prevention / Asset Protection Depts that are solely appointed for this purpose. If you didn't receive...
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    Retail Fraud / Shoplifting: jlee - You don't have to be responding to...

    jlee -

    You don't have to be responding to "judgemental" comments. You are here for help and just ignore any post that doesn't come close to it. BTW, everyone in this forum comes here for help,...
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    Retail Fraud / Shoplifting: You said you were on H1. So, consider yourself...

    You said you were on H1. So, consider yourself lucky if Police weren't involved. Because it's a whole different story if the store had notified the Police and if you were summoned. It's unimaginable...
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    Criminal Records: Finding a criminal record on the Internet

    How does one find a criminal record on the internet? For example, sometimes one gets to see a newspaper police blotter for an arrest. But how do you go about finding the criminal record online? Does...
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    Retail Fraud / Shoplifting: Thanks, Aaron. Even though I knew that you do...

    Thanks, Aaron.

    Even though I knew that you do not practice in NJ, I was under the impression that the procedure for filing a motion was the same, in all of U.S. That's why I tried to ask for the...
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    Retail Fraud / Shoplifting: Post-conviction motion for relief

    Hello Aaron -

    I had a initial charge of shoplifting. As a plea bargain, I was convicted in a Municipal Court in NJ of a Municipal Ordinance for Disorderly Person's offense. The sentence included a...
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    Retail Fraud / Shoplifting: Here's an update on my pre-trial. I was hardly...

    Here's an update on my pre-trial.

    I was hardly in the Court for 15 mins. My attorney very briefly spoke to the Prosecutor and the Store Personnel (the same person who detained me at the store came...
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    Criminal Law Issues: Re: Immigration & Crimes of Moral Turpitude

    Aaron -

    Please, Would you be able to tell if there are any case references on the internet where shoplifting cases have been approved or denied Citizenship based on the fact that it is a CIMT?
    ...
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    Retail Fraud / Shoplifting: I tried for pre-trial intervention for my S/L...

    I tried for pre-trial intervention for my S/L case in NJ. I was told by the Prosecutor in the Municipal Court that it is not possible because the case is not in a County Court and it is not a...
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    Retail Fraud / Shoplifting: Re: WALMART Shoplifting, my story from arrest to post court.

    I completely agree that it is not worth shoplifting considering the disastrous consequences it has on one's life. To me since the incident, my life has been nothing but traumatic so far. The OP ...
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    Retail Fraud / Shoplifting: Re: follow up?

    Hi inamerica -

    As you said, I too think it would really help the both of us (myself and your friend) if we discussed our case and our situation. I have a Pre-trial hearing in the first week of...
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