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Spin off: criminal sentencing

Posted on 2/1/16 at 6:51 pm
Posted by foj1981
Baton Rouge
Member since Nov 2013
3744 posts
Posted on 2/1/16 at 6:51 pm
My friend from college has been married for about ten years. Anyway his wife works for a small industrial contractor in Lake Charles. He told me over the weekend that she was caught by her employer stealing through payroll paying herself and her kids and disguising it under other names. He said there has been at least 300 checks written illegally. He is devastated obviously. The employer is giving her the chance to pay it back but it's over 200k which they don't have. What kind of time or penalties is she looking at?
Posted by SlowEasyConfident
Member since Nov 2015
6650 posts
Posted on 2/1/16 at 6:54 pm to
None. But his wife is going to have to do sex with the higher ups
Posted by athenslife101
Member since Feb 2013
18563 posts
Posted on 2/1/16 at 6:54 pm to
I just made something up. No clue
This post was edited on 2/1/16 at 6:57 pm
Posted by t1gerst1gerst1gers
Baton Rouge
Member since Aug 2015
393 posts
Posted on 2/1/16 at 6:55 pm to
A year or two max IMHO. Maybe even probation if prosecuted....

However, if the employer is allowing her to pay it back maybe they don't file against her? But then again that's an oft used tactic to try to recover the funds before prosecuting.
Posted by John88
Member since Sep 2015
6208 posts
Posted on 2/1/16 at 6:55 pm to
Call Morris Bart
Posted by Godfather1
What WAS St George, Louisiana
Member since Oct 2006
79677 posts
Posted on 2/1/16 at 6:57 pm to
quote:

she was caught by her employer stealing through payroll paying herself and her kids and disguising it under other names. He said there has been at least 300 checks written illegally. He is devastated obviously. The employer is giving her the chance to pay it back but it's over 200k which they don't have.


You need to tell your friend his wife clearly has a cocaine/gambling problem.
This post was edited on 2/1/16 at 6:59 pm
Posted by djangochained
Gardere
Member since Jul 2013
19054 posts
Posted on 2/1/16 at 6:57 pm to
Lol
Posted by AUCE05
Member since Dec 2009
42565 posts
Posted on 2/1/16 at 6:58 pm to
Delete this thread. Find a real attorney, and discuss your options before agreeing to anything. 200k is a lot of money, and she will probably do it again. You should think about what is best for you and your kids.
Posted by foj1981
Baton Rouge
Member since Nov 2013
3744 posts
Posted on 2/1/16 at 7:35 pm to
This is my friend's wife and the kids are his step children
This post was edited on 2/1/16 at 7:41 pm
Posted by djangochained
Gardere
Member since Jul 2013
19054 posts
Posted on 2/1/16 at 7:42 pm to
Sasol finally breaking up families
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