Legal Question in Criminal Law in Wisconsin

Missing monies

Hi, I was the business office manager of a small nursing home. I am on supension for money missing for accounts recievables. I am being investigated for theft. The amount totals $3,000 plus. I'm not sure of what the outcome will be but i would like to know what i am facing if they do call it theft! I made out deposits took them to the bank on two separate occasions and they were booked but not banked regardless of whose error the monies is my responsibility and if its missing can i be charged with theft and what are the consequences besides losing my job? Can i just repay what I lost? or is it more serious than that? I am VERY concerned cuz I am a single mother of three and now i'm out of a job and may be in more trouble than i know what to do with!


Asked on 1/03/03, 4:25 pm

2 Answers from Attorneys
Maury Beaulier612.240.8005 Minnesota Lawyers

Re: Missing monies

First, you are not guilty of a crime if you did not "intentionally" misappropriate the money. Negligence is not a crime.

Second, if they believe $3000 is missing, the charge would likely be a felony theft with possible prison time and fines. If many people handled the money or booked the money, it would be very difficult for any prosecutor to successfully seek a conviction.

DO NOT SPEAK TO POLICE INVESTIGATORS!. This will not help you and can only hurt you. If they believe that they can make a case, they will charge you.

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Answered on 1/03/03, 4:44 pm
JAY Nixon nixon law offices

Re: Missing monies

Embezzlement of the dollar amount you mention would be felony and could potentially carry a prison sentence. You should strongly consider legal representation as soon as possible, prior to any further interviews with authorities. Your attorney should also hire a private investigator ASAP to look into other potential suspects, such as others in your office or possible dishonest bank employees. Although cooperation may help you if you are innocent, you don't want make their case against you through your admissions either, if you are the target of the investigation.

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Answered on 1/04/03, 10:21 am


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