Legal Question in Criminal Law in Georgia

Fraud or other.

My problem is complicated. I work for a company called STEA which is based in the UK. They sell products over the internet. My job was to receive payments from customers, take a commision and send the rest to STEA. I was questioned by 2 detectives yesterday about a customer that never received his product. Apparently STEA created email accounts and hosted online auctions in my name that I was not aware of. They wanted it to seem like I was the one selling the products. I have had other customers send me payments before this guy and to my knowledge they have received their products, he is the only one that has filed a claim. The detectives dont believe any of my story and they wanted me to confess that I ripped him off. I wont lie to them. I haven't been charged yet. There is much more to this story but I cannot post it due to the the limit of 1250 characters. If you can help please do so or email me at [email protected]


Asked on 4/30/03, 2:48 pm

2 Answers from Attorneys
Dan Conaway Conaway&Strickler, P.C.

Re: Fraud or other.

We will be more than happy to help. You really shouldn't speak with the detectives without representation. Please contact us at your earliest convenience to discuss this in more detail.

Sincerely,

Dan Conaway

404-816-5000

[email protected]

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Answered on 5/01/03, 12:14 pm
Chris Westmoreland Chris Westmoreland - Attorney at Law

Re: Fraud or other.

First things first - Don't talk to the detectives unless and until you have representation. I would be glad to discuss your case with you personally. If you would like to meet with me call 770-384-0407 to schedule a consultation. I wish you good luck in whatever you decide.

Sincerely,

Chris Westmoreland

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Answered on 5/01/03, 1:29 pm


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