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    Theft and Larceny: Re: Employee Theft for Year and a Half

    well my question is did he break the law by not reporting the income to the irs, Im thinking along the lines of how they finally convicted Al Copone. He was gotten away with embezzling the money by...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    New question in reguards to our theft. the culprits in laws paid us back 20k and we recieved the culprits tax return whic was just over 8k so he still owes about 2200.00. Our attorney says that...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    Thanks, I wasn't sure how that worked but I'm glad I know now.
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    The police are now involved and our attorney is saying to wait another week to pursue charges. His wife and brother knew what he was doing (stealing us blind) the entire time. She came in our store...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    We found out today that it has to be a hardship to withdrawl or loan from a 401k or at least the 401k that he has. His lawyer contacted ours a day ago and said he was tied up with another case till...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    Thank you. We came to an agreement that he would pay us back using his 401k from his main employer. I had our attorney draw up the agreement with a confidentialality clause for his benefit and he...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    UPDATE: I'm going to post this to the end of the case for any future reference.

    The suspect came to us and I let him know what we knew, without naming him. I explained in detail what the...
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    Thank you.
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    Theft and Larceny: Re: Employee Theft for Year and a Half

    This person is an advisor at an auto plant here in town, he and another friend of mine have been working for me part time. The innocent friend, since about 96' the other person of interest has been...
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    Theft and Larceny: Employee Theft for Year and a Half

    My question involves criminal law for the state of: Indiana
    For the past two fiscal years our company accountant has told us things have come up short and said we have a thief and we need to check...
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    Vehicle Damage: Re: Fair Or Not Fair, Advice Please

    First off, Im not a lawyer but from my understanding of the pastic bumper"covers" they usually replace them rather then repair them, you may want to call a repair shop to get a professional oppinion....
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    I signed the affidavet saying my assests were not over the set amount after they adjusted the amount. The attorney the insurance hired for me assures me the plaintiffs and their attorney have agreed...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    This doesnt sound good to me, but they agreed to pay 75k for the wife and 100k for the husband who was actually hurt but the plaintiffs attorney put stipulations on it. The plaintiffs health...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    Tomorrow is the big day (monday the 11th). they are having the mediation to try and settle all this. The attorney the insurance co. hired made it seem pointless for me to be there, I agree unless...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    I do understand what you said about the claims being separate. I was just trying to figure out where they were coming up with 100k on her end.
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    i see what your saying, the only way I could see her asking for 100k is if she/ or they were thinking his 100k was going towards attorney fees and medical bill and then they as a couple would walk...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    Im sorry , I should have explained. On some post on this forum I have read that if a claim could be settled within policy limits and the insurance company fails to do that and lets it go to trial and...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    Understood. Thank you. What about it being bad faith if the insurance company lets it go to trial, Im thinking unlikely at this point, but if by chance they did and the verdict was over my limits ?
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    I understand what your saying. It was husband and wife. The husband was driving and suffered some pretty serious head and neck injuries and the wife was pretty sore but nothing real serious. I...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    OK. Thanks for all the advise so far but here's an update. I talked to a lawyer to represent my interest above my policy limits and to sit in and observe the case on my behalf. He said he couldnt...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    Thanks again for your advise, it makes sense to me also to have someone that I know is on my side looking after my best interest in this. They did want my cell phone records for the day of the...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    There was a question on the "questionair" about whether I was working, "on the clock" when the accident happened, I answered no because I wasnt. Then truck is registered to me personally and insured...
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    Traffic Accidents: Re: Odds of Being Sued and For How Much

    Just an udate and another question. I realize now why it takes so long to settle, 30 days to answer. The insurance company hired an attorney and they seem to think the odds are that they will settle...
  24. Harassment: Re: Employee's Rights After Customer Harassment, and Employee Theft

    Thank you.
  25. Harassment: Employee's Rights After Customer Harassment, and Employee Theft

    First question. If there is an employee that has an exgirlfriend ( brief relationship) thathas harrassed him in the past to where he changed his phone number and now the ex girlfriend has resorted to...
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