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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    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...
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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    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...
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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    Certainly, I will post the results/direction of the police and the DA as to the pursuit or non-pursuit of charges.
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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    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...
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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    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.
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    Theft and Larceny: Re: Police Not Helpful In Pursuing Conviction

    Not yet, we are waiting to see if the PD and/or DA can help - we are watching are statute timelines.
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    Theft and Larceny: Police Not Helpful In Pursuing Conviction

    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,...
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