Page 2 of 2 FirstFirst 1 2
Results 11 to 17 of 17
  1. #11
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Retail Fraud in Michigan (Sears)

    Quote Quoting crow
    Let me ask then, when is it the case where someone is found guilty of 2nd degree retail fraud and only receives a fine?
    The fact that a defendant could be sentenced only to a fine doesn't make it at all probable.

  2. #12
    Join Date
    Oct 2005
    Location
    California
    Posts
    1,206

    Default Re: Retail Fraud in Michigan (Sears)

    I think it's far fetched to think that Sears or any other organization can consistantly convince a variety of judges to hand down sentences based upon their wishes. I don't believe it!

  3. #13
    Join Date
    Jul 2006
    Location
    Northern California
    Posts
    252

    Default Re: Retail Fraud in Michigan (Sears)

    Quote Quoting chuckycheese
    I think it's far fetched to think that Sears or any other organization can consistantly convince a variety of judges to hand down sentences based upon their wishes. I don't believe it!

    You're right. But nobody said that either. Sears would only send a rep to discuss the case and potential sentencing with the Prosecutor or ADA. Sometimes it worked, depending upon the gravity of the offense. The prosecutor would push for a certain sentence beyond just "community service" and a "fine." We never ran into that with any other store. Ultimately, of course, sentencing was up to the judge.

    The other stores would just send their report and a tape, if one existed. But, Sears would actually make a personal appearance and have a discussion.

  4. #14
    Join Date
    May 2006
    Location
    USA
    Posts
    663

    Default Re: Retail Fraud in Michigan (Sears)

    I use to live in the downriver area. I went to the Sears store a lot. I noticed before how the LP were arresting someone for stealing. When I was a LP across the street at (formerly Perry Drugs) Rite Aid a customer told me he got caught at Sears for stealing some tools. That is a place that is always alert for shoplifters.

    Crow, I bet your friend will get no jail time. If your friend does, it will be little time. This is because Wayne County jail is always full. The felons are the ones who have to spend more time in county jail. The ones who commited a misdemeanor get out quicker than ordered.

  5. #15
    Join Date
    Oct 2005
    Location
    California
    Posts
    1,206

    Default Re: Retail Fraud in Michigan (Sears)

    Quote Quoting Clair Bonner
    You're right. But nobody said that either. Sears would only send a rep to discuss the case and potential sentencing with the Prosecutor or ADA. Sometimes it worked, depending upon the gravity of the offense. The prosecutor would push for a certain sentence beyond just "community service" and a "fine." We never ran into that with any other store. Ultimately, of course, sentencing was up to the judge.

    The other stores would just send their report and a tape, if one existed. But, Sears would actually make a personal appearance and have a discussion.
    I feel certain that prosecutors and judges have a very good understanding of what shoplifting is without being tutored by Sears' representatives. I would also doubt that Sears has any less shoplifters than other retail stores. I've never seen any statistics comparing retail theft among retail stores; have you? I'm sure you believe everything you're saying but I think it's a myth.

  6. #16
    Join Date
    Jul 2006
    Posts
    4

    Default Re: Retail Fraud in Michigan (Sears)

    It turned out the judge gave him 6 months probation and must take an Economic Crime Class for shoplifters. He's also banned from K-Mart and Sears for those 6 months.

    No jail.

  7. #17
    Join Date
    May 2006
    Posts
    14

    Default Re: Retail Fraud in Michigan (Sears)

    Crow,

    So your friend received no conviction or record? Did he receive some sort of diversion program and then after successfully completing the probation will his charges be dropped? Please let me know. Thank you

    1. Sponsored Links
       

Page 2 of 2 FirstFirst 1 2

Similar Threads

  1. Retail Fraud / Shoplifting: Michigan Retail Fraud
    By Birane2011 in forum Criminal Charges
    Replies: 1
    Last Post: 09-16-2010, 06:05 PM
  2. Retail Fraud / Shoplifting: Retail Fraud in Michigan
    By Birane2011 in forum Criminal Charges
    Replies: 6
    Last Post: 09-12-2010, 12:55 PM
  3. Retail Fraud / Shoplifting: Retail Fraud in Michigan
    By loloops in forum Criminal Charges
    Replies: 1
    Last Post: 08-07-2009, 07:37 AM
  4. Retail Fraud / Shoplifting: Retail Fraud In Michigan
    By mrsc in forum Criminal Charges
    Replies: 6
    Last Post: 04-28-2008, 08:04 PM
  5. Retail Fraud / Shoplifting: Retail Fraud in Michigan
    By peachtree in forum Criminal Charges
    Replies: 1
    Last Post: 12-19-2006, 04:12 PM
 
 
Sponsored Links

Legal Help, Information and Resources