Legal Question in Criminal Law in California

embelzement
an individual I am related to embezled monies from the employer, they had this person payback the money, approximately $30,000., kept the person employed until they received their money, and then let this person go.
The company is still auditing the accounts, if they find more, can they come back to this individual and press charges?

Asked on 7/02/08, 6:52 pm

Terry A. Nelson Nelson & Lawless

0 users found helpful

0 attorneys agreed

Re: embelzement

of course.

Answered on 7/02/08, 7:31 pm

Jacek W. Lentz Law Offices of Jacek W. Lentz

0 users found helpful

0 attorneys agreed

Re: embelzement

Yes, they can. I would cross my fingers and quietly wait. The more time passes by the less likely it is that charges will be filed.

Jacek W. Lentz

310.273.1361

www.lentzlawfirm.com

Answered on 7/02/08, 7:44 pm

Keywords

Match Any Match All

Country

State

Area of Law