Results 1 to 2 of 2
  1. #1
    Join Date
    Jul 2005
    Location
    Marylan
    Posts
    1

    Default Embezzlement of Gift Certificates

    My sister was caught forging gift certificates where she works. In a 2 year time frame she has stolen upwards of 50,000 dollars. they have called each person on every gift certificate. 99% were fake. What are her best and worst consequences? we are in Maryland.

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Embezzlement of $50,000 from Employer

    With an embezzlement of that magnitude, there is a substantial chance that your sister will face a criminal charge. Her employer will likely also request restitution - that is, reimbursement for at least part of the money stolen - and could potentially bring a civil suit. Your sister should consider consulting with a criminal defense lawyer about her situation.

    1. Sponsored Links
       

Similar Threads

  1. Replies: 6
    Last Post: 11-24-2016, 10:47 PM
  2. Consumer Law Issues: Does the Credit Card Act Prohibit Other Restrictions on Gift Certificates
    By royarl in forum Consumer Law
    Replies: 9
    Last Post: 02-15-2014, 06:23 PM
  3. Embezzlement: Embezzlement of Gift Cards
    By GuiltRid in forum Criminal Charges
    Replies: 8
    Last Post: 11-13-2012, 05:51 PM
  4. Life Estates: Life Tenant Gave Gift Money then Moved Out and Wants Gift Money Returned
    By SCLE2010 in forum Real Estate Ownership and Title
    Replies: 9
    Last Post: 08-13-2010, 04:44 AM
  5. Compensation and Overtime: Retroactively Taxed on Gift Certificates Issued as Bonuses
    By Asmosis in forum Employment and Labor
    Replies: 1
    Last Post: 03-24-2009, 04:32 PM
 
 
Sponsored Links

Legal Help, Information and Resources