Legal Question in Criminal Law in New Jersey
credit card fraud
a coworker of mine committed credit card fraud at work. she put 3,600 worth of credits onto her child support debit card. our bank processor caught it & called up to question the transactions. i'm the bookkeeper n this girl (who i treated like a daughter) came to me hysterical. she had a custody case with her sons grandmother coming up. i tried to help her. i covered 4 her on the phone with the processor. she coax me into saying it was a defective paper product n the customer wanted the money refunded to this cc. they said they had to reverse the charges. that is when i found out it was several charges & not an isolated incident. i was already lying so i said i would take care of it. told this coworked that i'm not losing my job over this. she said not to worry the money is back to the company & nothing will happen. she left the company a week or so later. a month n a half it all comes out & i report the theft to my boss. i never admitted i knew. i let this girl use my car and cell phone. today i get called up to police headqts and this girl is saying i was in on it. i admitted my knowledge & today my boss told me to resign or be fired. do i need a lawyer? should i take a lie detor test. this girl has a criminal justice degree.
8 Answers from Attorneys
Re: credit card fraud
You need a lawyer quickly and please remember to remain silent. Do not speak to anyone anymore. You can be charged with conspiracy to commit theft.I will be happy to give a free phone consultation.
Re: credit card fraud
Do not do another thing without the advice of an attorney.
Call me if you like.
Gary Moore, Esquire
Hackensack, New Jersey
www.garymooreattorneyatlaw.com
Re: credit card fraud
Do not do another thing without the advice of an attorney.
Call me if you like.
Gary Moore, Esquire
Hackensack, New Jersey
www.garymooreattorneyatlaw.com
Re: credit card fraud
Do not do another thing without the advice of an attorney.
Call me if you like.
Gary Moore, Esquire
Hackensack, New Jersey
www.garymooreattorneyatlaw.com
Re: credit card fraud
Do not do another thing without the advice of an attorney.
Call me if you like.
Gary Moore, Esquire
Hackensack, New Jersey
www.garymooreattorneyatlaw.com
Re: credit card fraud
Do not do another thing without the advice of an attorney.
Call me if you like.
Gary Moore, Esquire
Hackensack, New Jersey
www.garymooreattorneyatlaw.com
Re: credit card fraud
Yes, you should speak to an attorney ASAP. Call me at 732/247/3340 to discuss.
Re: credit card fraud
Please call our office to schedule an in-office consultation.
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