Theft By Check? How are they still FREE?

[txinvestigator1]

Condensed?:confused:

seriously? You don't know what the word means?



Main Entry: condensed
Function: adjective
Date: 15th century
: reduced to a more compact or dense form

[juanjo322]

seriously? You don't know what the word means?



Main Entry: condensed
Function: adjective
Date: 15th century
: reduced to a more compact or dense form

Here it goes,


We have a furniture business, and A local house/home builder was issuing out incentives for buyers, the incentive was as little as 2k to as much as 25k. Like anything else, when you buy something and you have left over money and don't want anything else you get a refund. Since our store involves plenty of elegant, exotic furniture not too many people are confortable spending that. Than being said.


There are a couple of sales agents that they would request the checks made out to our company. However none of the checks made it to our office, the sales agents themselves were depositing them into their accounts and giving the buyer whatever they could get away with. Months went by and we didn't have a clue that they were doing this, until one afternoon one of the buyers read her "original" contract and confronted the salesman and she was only given $5k out of the $25k, however since she contacted the main office the check was made to our company she bolted through our door because the salesman told her that we had the rest.

Upon our investigation that saleman and another lady had been doing this to several people, about 15-18 checks worth.

It was a scam that those salesmen, realtor, and the Local GM had been doing. Since they wrote similar statements, my wife got arrested. Even though we never saw those checks. I can guaratee you that.

The bank pressed charges on one of them ( not my wife ) so why hasn't anything been done?


I still think its a bit long..

[Roger Dat]

This isnt TV, things dont get solved and adjudicated in 60 minutes. It could be well over a year here before things even go to trial which it isnt uncommon for someone to remain free on bail during that time up until sentencing if convicted.


You played your part now let the justice system do the rest.

[juanjo322]

This isnt TV, things dont get solved and adjudicated in 60 minutes. It could be well over a year here before things even go to trial which it isnt uncommon for someone to remain free on bail during that time up until sentencing if convicted.


You played your part now let the justice system do the rest.

Roger,

I do agree that this is not adjudicated in 60 minutes, however how can they arrest my wife for something if she did not authorize, cash, or sign the checks, heck we didn't even know that they existed, and the ones that have their signatures and account numbers haven't even stepped inside a jail. it's in black and white.. The proof is in the pudding.. This should be so transparent that even a child can figure this out.

[Roger Dat]

Well in this letigious society we live in they OBVIOUSLY had enough to charge her or they would not have done so.

[juanjo322]

Well in this letigious society we live in they OBVIOUSLY had enough to charge her or they would not have done so.

There is nothing, even the booking guy was like.. your name is not even on the report. and according to that officer the only thing that they have is statements issued by the lady who cashed the check, and the realtor that said that the check belong to the house her husband purchased, however, it is a lie and city records, title documents, can prove it, wonder how the board of realtors will feel about this. I did forget to mention that the same realtor was the one that "sold" all the houses which the incentives belong to.

Wonder if the people know..

[Samuel]

Here it goes,


We have a furniture business, and A local house/home builder was issuing out incentives for buyers, the incentive was as little as 2k to as much as 25k. Like anything else, when you buy something and you have left over money and don't want anything else you get a refund. Since our store involves plenty of elegant, exotic furniture not too many people are confortable spending that. Than being said.


There are a couple of sales agents that they would request the checks made out to our company. However none of the checks made it to our office, the sales agents themselves were depositing them into their accounts and giving the buyer whatever they could get away with. Months went by and we didn't have a clue that they were doing this, until one afternoon one of the buyers read her "original" contract and confronted the salesman and she was only given $5k out of the $25k, however since she contacted the main office the check was made to our company she bolted through our door because the salesman told her that we had the rest.

Upon our investigation that saleman and another lady had been doing this to several people, about 15-18 checks worth.

It was a scam that those salesmen, realtor, and the Local GM had been doing. Since they wrote similar statements, my wife got arrested. Even though we never saw those checks. I can guaratee you that.

The bank pressed charges on one of them ( not my wife ) so why hasn't anything been done?


I still think its a bit long..

I think it's still a bit muddy.

You should be asking a lawyer, not us.

[juanjo322]

I think it's still a bit muddy.

You should be asking a lawyer, not us.

We have a lawyer, this forum/thread is ask a cop, i am asking why? if they have proof that they cashed business checks into personal accounts and they have no authority, why are they still loose? Just asking

[Samuel]

We have a lawyer, this forum/thread is ask a cop, i am asking why? if they have proof that they cashed business checks into personal accounts and they have no authority, why are they still loose? Just asking

Are any of us here intimately familiar with ALL the details of the case? Are any of us here involved with the investigation or follow up of this case? Are any of us here working in your neck of the woods and physically capable of arresting the alleged perpetrators?

You've already made a report, you should be following up with the agency that took the report.

[Creeker]

Your question requires us to utilise our ESP Database, which is reserved for active Emergency and Terrorist Attack Related responses (ETAR).

All other utilisation's are reserved for Verified Leo use to play various state Lotteries.

Winner listings are kept in a strict "Need to Know" section of the Forum, the revelation of which, to you, places me at risk of being eliminated from the pool.






Refer to a Lieyer, we donno.:cool:

[Nole795]

We have a lawyer, this forum/thread is ask a cop, i am asking why? if they have proof that they cashed business checks into personal accounts and they have no authority, why are they still loose? Just asking

To get various banking information and financial documents, those businesses have to be served with a subpoena for the information. Depending on the business, it may take weeks to months to get the required information, analyze the details, then make an informed decision. Plus I am sure the detective working the case has 30 other cases where the victim is also demanding immediate justice.

You will just have to be patient, and let your lawyer handle the details. That is what he is paid for.