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  1. Fraud: Can You be Prosecuted for Using Somebody Else's Employee Discount

    My question involves criminal law for the state of: Vermont

    Can you be prosecuted or sued for using somebodies employment information over the phone for purchasing at staff discount and then...
  2. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    To get some oppinions and facts on my situation regardless of location
  3. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    I do agree
  4. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Im in Canada but changed it as this is for USA laws only.




    Right thank you for clearing that up. indeed i had total deposit of 24k in the account being 17k cash and 7k wire transfers....
  5. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Hi, could you please clarify im not sure what you mean with me being wrong? That they CAN sue or pursue criminal charges? And ok for tax evasion but is this considered an income?

    Thanks!
  6. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Ok thanks for the input, im I in the wrong here depositing all this money? is it defrauding the government because it is not taxed as income?
  7. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Ok, and do they look at cash and transfers from other accounts the same way? Do they link different bank accounts if you have other accounts open with different banks?

    Also 25k as deposits but...
  8. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Thank you for your response Freeman!

    I have never worked any deals on the clock or on the property, that is just wrong. Ok glad to hear that it is hard for them to sue or prosecute.. even for...
  9. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    In policies and documents signed; only states misuse of employee purchase can be up to dismissal. Does not speak of sueing or criminal charges. Although i do agree 20,000$ is a large amount, but what...
  10. Retail Fraud / Shoplifting: Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    could you still give me advice on legal law in the US? Id be happy to know. thanks
  11. Retail Fraud / Shoplifting: Can You Face Criminal Charges for Employee Discount Abuse

    My question involves criminal law for the state of: Vermont

    Hi,

    During the past 4 weeks I have bought items for a total of 15,000$-20,000$ using my employee discount and have been selling these...
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