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    Retail Fraud / Shoplifting: Re: Employee Retail Refund Fraud

    Does any one know which CA code section covers return fraud? I searched the Penal code and found nothing.
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    Retail Fraud / Shoplifting: Re: Employee Retail Refund Fraud

    So far, I have not heard anything from the company yet. I spoke with the lost and preventions manager on Friday. What should I do? The last time I spoke with her, she had told me that she would...
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    Retail Fraud / Shoplifting: Re: Employee Retail Refund Fraud

    Your explaination makes complete sense. Now, my question is what would a lawyer do for my case? I am not going to deny any wrong doings. Is it to possibly reduce the charges? Also, do you think...
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    Retail Fraud / Shoplifting: Re: Employee Retail Refund Fraud

    Yes, I got more money in the form of merchandise credit than I had paid for in US Dollars. I really don't know what I was thinking. I didn't think that it was stealing because I wasn't physically...
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    Retail Fraud / Shoplifting: Employee Retail Refund Fraud

    My question involves criminal law for the state of: California

    Scenario:
    My store has just caught me for (1)not disclosing that I am and employee while shopping at other locations. (2)For...
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