I am in a similar situation right now. The attorney told me that $400 + is a felony and anthing below that is a mist. What happened as far as sentencing the first time you were convicted. Was it the same kind of thing or was it like shoplifting?
I am in a similar situation right now. The attorney told me that $400 + is a felony and anthing below that is a mist. What happened as far as sentencing the first time you were convicted. Was it the same kind of thing or was it like shoplifting?
how long was it until they contact you, after the return had been made, about this fraud?
I know where I have been LP it can be anywhere from that day to months later. I have built cases like this by keeping the merhcandise, reciepts, tickets, and compare it with video of what they purchashed compared to what they have retrurned. I have got cases up to 10K in months. Most of the time these people take them to 3-6 stores in the area. But some cases are only a few hundred or thousand. People think this is a cleaver way to get away with theft but companys are on to it in so many ways.