Results 1 to 4 of 4
  1. #1
    Join Date
    Nov 2007
    Posts
    19

    Unhappy Embezzlement and Retail vs. Wholesale Valuation

    i have a embezzlement case pending against me(i posted a thread below on it)
    CA

    While analyzing the case the total of the amount is 8000, while reading the material i found out that the total amount is full retail value, a 75%
    mark up than what they paid for, i have access of getting there invoices of what they originally paid for,

    i have a meeting with my lawyer next week,

    So i was wondering, is that something that i can show, and will be easy to bring the total amount down?

    By the way this happen on Sept 13 last day of employment, and was arrested, to this day i have not seen my last last paychecks that exceed
    $4500, I'm aware that my ex employer is in violation of
    (California Labor Code Section 201)
    (Cal. Labor Code §203)


    I'm remorseful for what i done and totally starting to ruin my life, im just trying to the ease the consequences

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

    Default Re: Embezzlement and Retail vs. Wholesale Valuation

    Without knowing the facts, it's hard to know whether the argument will fly, but fortunately you have lawyers to clarify that for you.

  3. #3
    Join Date
    Nov 2007
    Posts
    19

    Default Re: Embezzlement and Retail vs. Wholesale Valuation

    understandable
    but i take the 75% mark up its actually 45%
    i found out they originally paid $4415
    which is less than what they owe me on wages not paid within 72 hours of my last day, that was 2 months ago.

    Did they take the law in there own hands?, they did also came to my house too,before getting the police involved, they where
    demanding to pick up there property, they said it wasn't a search, but they did ask me questions like if i had there stuff in my car or in my garage
    i was complain with them and offer to pay them on the spot

    hopefully my attorney works out a deal with prosecutor with the plea bargain,

  4. #4
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Embezzlement and Retail vs. Wholesale Valuation

    It does not violate your rights for the victim of your crime to ask where its property is, or to request its return.

    1. Sponsored Links
       

Similar Threads

  1. Retail Fraud / Shoplifting: Embezzlement at a Retail Store
    By kelly37771 in forum Criminal Charges
    Replies: 16
    Last Post: 07-13-2010, 02:08 PM
  2. Retail Fraud / Shoplifting: Retail Fraud or Embezzlement
    By veryashamed in forum Criminal Charges
    Replies: 1
    Last Post: 05-02-2010, 10:15 AM
  3. Embezzlement: Embezzlement Charges In Major Retail Branch
    By whoanow in forum Criminal Charges
    Replies: 2
    Last Post: 01-09-2008, 01:59 PM
  4. Embezzlement: Retail Embezzlement - What Evidence Is Needed?
    By thefishguy in forum Criminal Charges
    Replies: 3
    Last Post: 06-07-2007, 01:04 PM
  5. Retail Fraud / Shoplifting: Retail Embezzlement
    By emsing33 in forum Criminal Charges
    Replies: 5
    Last Post: 02-06-2006, 08:07 PM
 
 
Sponsored Links

Legal Help, Information and Resources