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    Retail Fraud / Shoplifting: Re: Discount Abuse at Victoria's Secret

    Dogmatique, thats where a person's emotional intelligence come in to play, everyone has it to a different degree and not everyone is comfortable making such a decision, so they resort to long...
  2. Retail Fraud / Shoplifting: Re: Representation for Shoplifting in Colorado, Less Than $300

    Thank you for sharing your experience and glad to know it worked out for you without costing you thousands.
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    Retail Fraud / Shoplifting: Re: Discount Abuse at Victoria's Secret

    PandorasBox, Your question assumes that people can never change. and that is not the case because we as human beings constantly evolve for better or for worse.
    Yes I think I would give my friend a...
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    Retail Fraud / Shoplifting: Re: Discount Abuse at Victoria's Secret

    If they have not pressed any criminal charges so far, they might just be thinking over whether to fire you or not. You just have to wait and see.

    I think not firing is a great option for persons...
  5. Retail Fraud / Shoplifting: Re: Probation Revocation Due to Not Being to Pay Fines and Probation Fees

    are you willing to spend some time in jail in case you are not able to pay the fine? Jail may not be a bad idea as a punishment since you dont plan to seek employment in future.
    I dont think there...
  6. Thread: Grand Theft

    by reb11
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    Retail Fraud / Shoplifting: Re: Grand Theft

    Neetu,
    you need to consult an immigration attorney along with a criminal one, I am not sure how much it will cost you in CA, may be you can ask your criminal attorney to consult an immigration...
  7. Retail Fraud / Shoplifting: Re: Boyfriend Caught Stealing, Can Girlfriend be Charged as an Accomplice

    JK, all the examples you cited seem to suggest absent mindendness of those criminals for a small duration while being completely involved in executing or planning the crime, to me filling out the...
  8. Retail Fraud / Shoplifting: Re: Boyfriend Caught Stealing, Can Girlfriend be Charged as an Accomplice

    JK,
    your explanation that they were 'out there stealing together' would work if only 'job application' part was not there, because in that case OP will not turn in a 'job application' and clearly...
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    Retail Fraud / Shoplifting: Re: Wife Accused of Shoplifting

    I understand your situation, if lawyer has not seen the video and believes what clerk is saying instead of trying to understand what your wife is saying, then you should consult another lawyer,
    I...
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    Retail Fraud / Shoplifting: Re: Shoplifting Consequences

    JK,
    pre-trial diversion in Nebraska does not require you to admit any guilt. In fact person charged doesnt appear before the judge for receiving a pre-trial diversion, OP might have gotten that kind...
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    Retail Fraud / Shoplifting: Re: Wife Accused of Shoplifting

    there are other unexplored areas here,
    OP said she had not checked out any items yet, she was just fumbling with unattached tags and going towards the registers right? thats when she was confronted...
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting at Kohl's in New Hampshire

    Pandoras Box,
    I am not sure about your state but in my state after one completes their diversion, records stay open for two years from the date you were cited and after that they are closed for the...
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    Credit / Debit Card Fraud: Re: Nanny Accused of Stealing Gift Card

    I am not a lawyer so I can not tell you legally what is required as proof to prove their case or your case.
    However, common sense indicates few things, I would not return the amount of their gift...
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    Retail Fraud / Shoplifting: Re: Mistaken Shoplift Accusation

    You should definitely not pay it. Though I am not a lawyer, based on details of your question, I would say, they have no evidence to prove that you stole something, if they did they would have handed...
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    Retail Fraud / Shoplifting: Re: Falsely Accused of Shoplifting in Florida

    After reading this conversation my first thought is have you gotten all the right information from your boyfriend? are you 100% sure that he is not hiding any information about this? because if I...
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