As promised, here is the final outcome.
The DA (via the detective) stated they would not file any charges against the lady in question. The reason being is that the DA stated whenever a supervisor...
Type: Posts; User: judsonjj; Keyword(s):
As promised, here is the final outcome.
The DA (via the detective) stated they would not file any charges against the lady in question. The reason being is that the DA stated whenever a supervisor...
As an update, the police department asked our company to compile a summary of each incident of this person submitting multiple reimbursements, to which the PD will take to the DA for review and...
Certainly, I will post the results/direction of the police and the DA as to the pursuit or non-pursuit of charges.
The information provided is incredibly eye opening and productive.
Yes, the duplicate reimbursements (on 4 occassions using the exact same invoice or receipt, but having another manager...
Thanks for the replies.
I guess what you are saying is possession of stolen money is not the same as possession of stolen property, without intent.
Not yet, we are waiting to see if the PD and/or DA can help - we are watching are statute timelines.
My question involves criminal law for the state of: CA
We are a company that had a former employee steal about 63K in funds by purposefully re-applying for reimbursements twice for the same items,...