Legal Question in Banking Law in North Carolina

emblezzlement
I received 3 police reports from the police station concerning emblezzlement at my former job. I was questioned about 15 months ago about the funds, but I don't know if I'm the only suspect. Each report had one charge of embezzlement. My question is...if I'm the suspect for all 3 reports can I be charged for 3 counts of embezzlement or will the total amounts be added and charge me with one. They assigned the case over to the financial crime division. The CFO of the company actually initiated and approved monies that went into my wife's account. I told the bank investigors that I had no knowledge of the monies and they suspended their investigation. How does the bank investigation coincide with the police financial crime division investigation. If I had no knowledge and they have no physical evidence of me doing the transactions, can I still be convicted.

Asked on 5/26/09, 1:55 pm

David Anderson Anderson Business Law LLC

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Re: emblezzlement

You should have an attorney review your account records and interview materials to determine your civil AND criminal liability.

You can be SUED for the amount of claimed loss by bank or employer, then also PROSECUTED for any crimes charged.

I have a similar case going on right now.

Call or email for assistance.

Answered on 5/27/09, 7:45 am

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