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    Retail Fraud / Shoplifting: Re: Juvenile Shoplifter

    The Police Officer isn't a lawyer, don't listen to him. If you pay the civil demand there have been cases where the other party is less likely to press criminal charges or send a witness to you...
  2. Retail Fraud / Shoplifting: Re: How to Settle a Retail Theft Without Hurting the Immigration Process

    If you can get and ACD (adjournment in contemplation of dismissal) it shouldn't affect your application for a visa.

    That is a an IF however. Good luck.
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    Retail Fraud / Shoplifting: Re: Embezzlement, False Statement

    Sigh, never believe what they tell you without an attorney by their side or their own signed statement. They are under no obligation to tell you the truth.

    You signed it...that's a document they...
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    Retail Fraud / Shoplifting: Re: What to Expect for Shoplifting at Rite Aid

    No arrest, no criminal record.
    You will probably be entered into national theft databases by the rite aid however. Doesn't matter if you paid for it.
    Civil Demand letters are usually in the...
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    Retail Fraud / Shoplifting: Re: Arrested for Shoplifting

    She will be charged since by definition she has stolen. References to her intention or that she simply forgot means nothing in the eyes of the law. I'm sorry.
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    Theft and Larceny: Re: My Rights As a Criminal

    Obviously a private criminal lawyer is much better. Then again the price tag is much different too ranging from $2000-$3000.

    If your main problem is that you cant afford the fines, i suggest to...
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    Theft and Larceny: Re: New York "Grand Larceny 4th" Class E Felony

    Felonies are a lot more serious than misdemeanors. Careful. Have you been arrested and given a arraignment date yet? If not try to work something out like I'll pay the fines, take a self-help course,...
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    Theft and Larceny: Re: Theft Over $1000 Charge in Tennessee

    Over $1000? You might be treading on the ground of Grand Larceny. Can you tell us what your charge is please?
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    Theft and Larceny: Re: Petit Larceny in Walmart in Ny, I Need Advice

    Since you are at the age of 19, I believe you cannot consider this a youthful offender case where they automatically seal your records and the case after it is finished.
    To get it off your...
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    Theft and Larceny: Re: Theft

    who is they? Is it the DA charging you for a criminal case, or the owner of the purse pursuing the return of her money? More information before we can help you.
  11. Retail Fraud / Shoplifting: Re: National Retail Theft Database

    Q: I Know That Someone Has Been Arrested In The Past. Will This Report Show That?

    A: If a person was arrested and then released without being convicted, this information will not be reflected in...
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    Retail Fraud / Shoplifting: Re: Caught in Shoplifting

    you are guilty, but if this is your first offense PLEAD NOT GUILTY at the arraignment. This will increase your chances of getting an ACoD which is an Adjournment in Contemplation of Dismissal.

    Try...
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    Retail Fraud / Shoplifting: Re: to Know.shoplifting at Wal-Mart

    No arrest means no record. Your criminal record is clean.

    However, Wal mart has your information and they will most likely post your information online to inform other retail stores...which means...
  14. Retail Fraud / Shoplifting: Re: National Retail Theft Database

    Look, there's no need to be hostile. Once the records for the shoplifting cases are sealed or expunged they also need to be removed from this database, is that not true?

    If this database is not...
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting in New York (18yrs Old)

    Thanks for your reply guys! Some more information after scouring the web, for anyone who has the same problems.

    First, I am between the ages of 16 and 19 which classifies me as a youthful...
  16. Retail Fraud / Shoplifting: Re: National Retail Theft Database

    I just found out about this too...the companies who take your information (the one you stole from e.g. macy's or w/e) aren't supposed to divulge your information even to a "private site" that shares...
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    Retail Fraud / Shoplifting: Re: Caught Shoplifting in New York (18yrs Old)

    It happened in the zip code area 10007. Near China Town.

    After it's possibly dismissed in six month, will it be possible that my record is clean as far as the public is concerned? About how much...
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    Retail Fraud / Shoplifting: Caught Shoplifting in New York (18yrs Old)

    My question involves criminal law for the state of: New York

    I was caught with about $58 worth of merchandise from a department store. Police were called, I was arrested, finger printed and I have...
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