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    Expungement and Sealing: Expungement in Ohio

    My shoplifting case was dismissed in January of 2008 in Ohio and today I applied to have the record sealed/expunged. I got to a copy of my Records Check and went to the expungement office. I was...
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    Background Checks: Re: Background Checks And Expungement

    As always, thank you all for your help. Looks like I can take a go at it without a lawyer.
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    Background Checks: Background Checks And Expungement

    State - OH
    I recently had my case for shoplifting dismissed. I'm thinking of applying for different job in the company i work for. Whilst I know it's hard for you to predict how each and every...
  4. Retail Fraud / Shoplifting: Re: Can A Civil Demand Be Made If There Are No Criminal Charges

    Just to reiterate panther - that was my two cents to redfaced - didn't say it's gospel truth. Obviously I have limited experience. I'm sure she's wise enough to take your word over mine due to your...
  5. Retail Fraud / Shoplifting: Re: Can A Civil Demand Be Made If There Are No Criminal Charges

    red faced - just my two cents. I was in a similar situation and was sent a civil demand and on the bottom of the civil demand notice was a note to the effect that the merchant didn't wish to pursue...
  6. Retail Fraud / Shoplifting: Re: Can A Civil Demand Be Made If There Are No Criminal Charges

    I beg to differ. In my case, no police were called and I so went to court.
  7. Background Checks: Re: Can An Employer Find Out About A Theft Charge

    Thank you all - I am so screwed.
  8. Background Checks: Can An Employer Find Out About A Theft Charge

    State: Ohio
    I'm wondering if anyone knows which industries review employees' background checks periodically due to the nature of their industry...e.g. financial institutions, health care industry? ...
  9. Retail Fraud / Shoplifting: Re: Caught Shoplifting In Suffolk County, Long Island

    I'm not a lawyer and I don't know how it works in your state but in ohio my lawyer had told me the best he could do is have it reduced to something like disorderly conduct instead of theft. He later...
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    Retail Fraud / Shoplifting: Re: Shoplifting Charge In Oregon

    i'm not sure how it works in your state neither am I in the law profession but from my experience the prosecutor reads out to you possible repercussions (penalties, jail time, etc.) and then they ask...
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    Retail Fraud / Shoplifting: Re: Shoplifting - What Is A Dismissal?

    No need for any apologies panther10758. You've given me invaluable information which in the first place helped them give me the option of the diversion program. I can't thank all of you and...
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    Retail Fraud / Shoplifting: Re: Shoplifting - What Is A Dismissal?

    thank you for the info. I'll discuss with an attorney.
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    Retail Fraud / Shoplifting: Re: Shoplifting - What Is A Dismissal?

    So when/if the case is dismissed I'm basically done or what else does anyone recommend that I do? I really appreciate all your responses
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    Retail Fraud / Shoplifting: Re: Shoplifting - What Is A Dismissal?

    Thank you for the info Happy Trails. The cops weren't called so I wasn't arrested. I'll be sure to file for the sealing of my records immediately after the next court date. That info helps a lot. ...
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    Retail Fraud / Shoplifting: Shoplifting - What Is A Dismissal?

    State is Ohio
    I shoplifted and was summoned in court. They recommended a diversion program which I'll attend by the end of this month. I was then told if I attend this program successfully my case...
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    Loan Agreements: Re: Capital One Contract in California

    a balance transfer to another credit card. Keep in mind that most credit cards operate in a similar manner. Therefore you need to pay attention to the 'fine print' - annoying as it is to most of us.
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    Re: Parking Lot Scratch

    my two cents on this is, given your version of events, it seems like the lady is trying to take advantage of you. Therefore, I doubt she'll give you any repair quotations as modest as $200 - it most...
  18. Retail Fraud / Shoplifting: Re: What's The Difference Between Petty Theft and Shoplifting

    i'm not sure what county in ohio you're in but the class is a 5-hour class.
  19. Retail Fraud / Shoplifting: Re: Store Theft And Effecting Work In Retail Ohio

    Of course...thank you.
  20. Retail Fraud / Shoplifting: Re: Store Theft And Effecting Work In Retail Ohio

    Just wondering...why would (s)he need another lawyer if s(he) already has one? Also, needinghelpplease, just wondering...how did your employers find out about this charge?
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    Retail Fraud / Shoplifting: Re: Shoplifting at Macy's in Ohio

    No, I do not have DUI/OVI - I do not even drink alcohol. Without these, is there a remote possibility? Thank you.
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    Retail Fraud / Shoplifting: Shoplifting at Macy's in Ohio

    I was caught shoplifting at macy's ohio. I received a civil demand letter and paid then received a court summon. i have hired a lawyer who told me he might try and have them change the charge from...
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