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My sister uncovered an embezzlement scam in the company she works for. She turned over the evidence to her the company VP.
Raymond's answer
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Answered on December 10, 2013
Based on the facts in your question she wiling not be in trouble. A complete context and understanding is necessary to confirm.
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How does Precedent work? Identical case, different circuit? What does this mean?
Raymond's answer
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Answered on December 10, 2013
Your questions are excellent. The answers are not simple math, not 2+2=4. Case law analysis and application is an important part, I say part, of...
I was accused of force balancing my teller drawer
Raymond's answer
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Answered on December 10, 2013
You have already given to several people at your work all the information that caused the "problem". You have also now posted the info in a public...
What happens in Federal Court if criminal defendant is too sick to go through a trial and may never get better.
Raymond's answer
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Answered on December 10, 2013
Presentation is the key here. The attorney should gather all the information that will verify the health condition. A motion with the supporting...
Archived
Involuntary manslaughter
Raymond's answer
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Answered on December 10, 2013
Presenting the holistic view of you as a person not just you as the accused in a criminal case is a great idea. Regrettably, the mitigation can't...
Archived
Is it possible while fighting a federal drug case, can i get a old state case expunged ????Without getting help from the
Raymond's answer
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Answered on December 10, 2013
The disposition by the state court will determine if the "old" case is expungeable. Felony convictions are not expungeable. There are exceptions if...
Archived
Can I be charged with embezzlement?
Raymond's answer
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Answered on December 10, 2013
This should be a civil not a criminal matter. That being said more context is necessary to determine if the former employer can suggest criminal...
Archived
In a federal plea agreement, is it true that drug quantities cannot be stipulated but drugs can be added / omitted?
Raymond's answer
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Answered on December 10, 2013
In federal criminal cases the quantity of drugs cannot be manipulated for the benefit of the prosecution or the accused. Counts and specific...
Archived
What happens when the drug quantities in the Pre-Sentencing report are substantially lower than ones in the Plea Agreement?
Raymond's answer
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Answered on December 10, 2013
Differences in the PSIR and the Plea Agreement, such as the one you describe, should be corrected via objection or agreement prior to the...
Archived
What would be the charge if you sold drugs to a federal dea agent
Raymond's answer
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Answered on December 10, 2013
The complexity of your question requires a complete review and investigation of the fact pattern.
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