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  1. Retail Fraud / Shoplifting: Re: Shoplifting Charges Out of the Blue in the Mail

    It sounds like something is missing. They have all of your daughter’s information. I would speak to your daughter one more time. Your daughter or you if she is a minor must appear. (You can have an...
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    Retail Fraud / Shoplifting: Re: 18-Year-Old Caught Shoplifting in NYC

    OK You were not arrested so all you need to worry about is the civil demand notice in NYS it can be up to 5 times the amount. As for record they may share info with the retail theft database. If you...
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    Retail Fraud / Shoplifting: Re: Almost Caught Shoplifting in Maryland

    Who's van is it. Need more info to help..
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    Retail Fraud / Shoplifting: Re: Accused and Arrested for Shoplifting in Walmart

    Why did you offer to pay for items you paid for in the past ? That will most likly come up in court. You wrote "I saw much of the video tape... it does not "clearly" show me "stealing" anything......
  5. Retail Fraud / Shoplifting: Re: National Retail Theft Database

    If she wrote a statement it in not a false document. She should be able to get a copy of the backround via the company that provided the report.
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    Retail Fraud / Shoplifting: Re: Shoplifting in Sears New Jersey

    Civil demand is not kept in a history. But some companys report all theft incdents to Workplace Theft Contributory Database (ESTEEM®). It could come up on a backround check depending what type of...
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    Retail Fraud / Shoplifting: Re: Help! Shoplifting Info! Please Reply Asap!

    What part of NY? If it is the first time you should be able to get an ACD. The 220 sounds like civil demand. Your criminal charges are separate. Macys will not drop the charges. Get an attorney.
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    Retail Fraud / Shoplifting: Re: Misuse Of Company Discount

    Company Discount
    It sounds like there Is a lot more to the story.
  9. Deprivation of Civil Rights: Re: False Imprisonment For Stolen Identity in Texas

    You should keep a copy of a court document showing proof of Identity theft. You would still be arrested but it would have made it easier to get it taken care off. As far as the warrant if you have...
  10. Student Discipline: Re: School Took Away Cell Phone - Legal?

    Your parents can get it back. Bu the school can stop you from using it.
  11. Re: Failing A Drug Test Following Legal Use In Another Country

    If you test postive they can and will let you go.
  12. Thread: Shoplifting

    by NY418
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    Retail Fraud / Shoplifting: Re: Shoplifting

    Civil demand is completely separate from Criminal Prosecution. Civil demand is payment to the retailer) Think of it like this. Criminal is the police and Civil is the store, you can and will most...
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    Retail Fraud / Shoplifting: Re: Shoplifting In New York City

    What did you tell the police about the shirts? Most likely based on what you said you will not have anything to worry about. You could be charged with CPSP (criminal possession of stolen property) I...
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