embezzlement

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  1. H

    WA Embezzlement of $300k

    What are the consequences for embezzlement of $300k ? Is private settlement with employer possible or not ? What is the Maximum Sentencing if pleaded guilty ?
  2. E

    VIC Business Stolen by ex-Employees

    Hi I was a shareholder in a business I started in 2004. There were 3 other shareholders, one was a large Australian company, the other 2 were Chinese. Being an importer, as we started to grow, working capital became scarce, and in 2015 the Chinese employees and one of the shareholders started a...
  3. L

    QLD How to Recover Debt from Friend?

    Hi, I loaned a friend $21,000 a few months ago for what he claimed was "life saving" surgery for his critically ill grandson. I was dubious at the time but he kept pressuring me until I finally gave in and loaned him the money. He told me that it would be paid back in September as he was...
  4. K

    WA embezzlement. what can I do?

    I have been in a business partnership for 6 years. there is no agreement in place, my business found out I was taking money as I fell on hard times. now he's talking about pressing charges. what so I do? And what are the penalties involved?
  5. K

    WA what charges can be laid for embezzlement

    I have been in a partnership for 6 years with no partnership agreement. my business partner found out I was taking money as I fell on hard times. what do I do?
  6. B

    What Kind of Legal Representation Do I Need for Embezzlement?

    I admitted to embezzlement. The company assured me they would not be seeking legal action or cease my employment, but is organising an amount (of which their accountant will write off) and I will pay back in instalmemts - this is in writing. They have since 'changed their mind' and are seeking...
  7. S

    NSW Charged with Embezzlement and Stealing - Supreme Court Appeal?

    I have been convicted by the Newtown local Court in may 2014 for the charges of embezzlement and stealing. I was sentenced to 9 months with 6 months non parole. I have lost my appeal in the District Court of NSW, without trial, without solicitor, because the Legal Aid solicitor has quit my case...
  8. S

    WA Embezzlement (Fraud) - Likely Criminal Law Penalties?

    My firm has found out that I have been embezzling (fraud). Their accountant wants me to turn over any personal bank account details and to get copies of my bank statements for the time I have worked there. Should I do this and be cooperative or wait until charged? Also what are those criminal...
  9. C

    NSW Home Loan mortgage Misuse by Son-in-Law - Is This Criminal?

    I gave my daughter and her husband $300,000 towards the purchase of our property. I paid half of the cost and they got a mortgage which I had to sign as I own half of the property. Recently the husband was arrested on sexual assault charges against his employees and myself. At this time I...