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  1. #1
    Join Date
    Sep 2006
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    1

    Default Bad karma for $65K embezzlement

    From CA- Help! A friend embezzled about $65 K from his work paying his own credit cards and making checks to himself and was now found out. His own credit card company contacted his work and sent them copies of all his check payment over 2 yrs. which was of course paid under company check and was not authorized. he is also an alien resident with just a working permit so this really jeopardizes his existence in the U.S.
    What is sad is I know what he did was wrong I know it all went to his family overseas which was wrought with family tragedies and problems. with all that credit card payments he was not able to even save money for his own. Thought about others before himself. He really is a good person and this is his first offense.

    What is embezzlement and what do you think should happen to this guy and if jail time is on his future. any answers out there?

  2. #2
    Join Date
    Sep 2005
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    Behind a Desk
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    98,846

    Default Re: Bad karma for $65K embezzlement

    I would expect the person to be convicted of the embezzlement charge, ordered to pay restitution, and (assuming he doesn't exercise or isn't offered voluntary departure) to be deported.

  3. #3
    Join Date
    Jul 2006
    Posts
    2,652

    Default Re: Bad karma for $65K embezzlement

    Quote Quoting brandy
    View Post
    From CA- Help! A friend embezzled about $65 K from his work paying his own credit cards and making checks to himself and was now found out. His own credit card company contacted his work and sent them copies of all his check payment over 2 yrs. which was of course paid under company check and was not authorized. he is also an alien resident with just a working permit so this really jeopardizes his existence in the U.S.
    What is sad is I know what he did was wrong I know it all went to his family overseas which was wrought with family tragedies and problems. with all that credit card payments he was not able to even save money for his own. Thought about others before himself. He really is a good person and this is his first offense.

    What is embezzlement and what do you think should happen to this guy and if jail time is on his future. any answers out there?
    California’s Penal Code defines embezzlement as the “fraudulent appropriation of property by a person to whom it has been entrusted.” Cal Pen Code § 503 (2005).
    http://www.criminalattorney.com/page...bezzlement.htm

    I also agree with Mr. Knowitall.

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