State v. Casadine

Eric J Trabin

Case Conclusion Date:April 8, 2013

Practice Area:Criminal Defense

Outcome:Case dismissed

Description:Charge: Grand Theft 3rd Degree of $10,000 or More. Defendant was accused of embezzling money over a 2 year period from a company he managed. The accusation was that he was responsible for making cash deposits which he never did and instead pocketed the money. The accuser also claimed that he improperly used a company credit card. Our investigation revealed medical records that proved he was in the hospital for many of the dates in which he was accused of theft and demonstrated his innocence.