
Ask A Question - Help - Register - Login

I had 4 employees to embezzel over $100,000 from my ...

Sent to Criminal Law Experts April 09 10:55 p.m.

I had 4 employees to embezzel over $100,000 from my business. They had access to the sofware that produced commission checks. These employees tricked the software into producing themselves a check even when they were not due a check. One of the employees signed a confession. One of the employees has a stepfather that is an FBI agent. We gave the dectective the complaint and he didn't do anything for 6 months saying that he didn't think that the DA would accept the case because there was an indictment against me. The dectective finally sent the report to the DA and the DA said that he was not going to prosecute because it was imposible to determine who tricked the software into generating these checks eventhough all activities into the system is tracked by the employee's password. Shouldn't they at lease be prosecuted for criminal conspiracy or theft by deception if they cashed the checks? What can I do to force the DA into prosecuting? Can I file a complaint with the USJD

Optional Information:
Birmingham, Alabama

Already Tried:
Filing a complaint with the Birmingham Police Department

Customer (name blocked for privacy)

Status: Closed Value: $15

Answer
April 09 11:09 p.m. (13 minutes and 54 seconds later)

ACCEPTED

You can not force the DA to prosecute any case. You can sue them civily on your own for the theft but that is it.

__________________
Please Click On ACCEPT so I may receive credit for helping you. POSITIVE FEEDBACK IS ALSO GREATLY APPRECIATED. This answer is for informational purposes only, and should not be considered legal advice.

Shelley -- Lawyer -- 100% Positive Feedback on 29 Criminal Law Accepts
Licensed Attorney for 6 years

Think you can answer this question?
Login or Become an Expert

Related Answers:

	DISCLAIMER: You acknowledge that any information you may obtain from individuals you contact through use of the Just Answer service comes from those individuals, not from Just Answer!, and that Just Answer is not in any way responsible for any of the information these third parties may supply. The site and services are provided "as is" with no warranty and no representations are made regarding the qualification of an Expert. Responses and comments on Just Answer! are for general information and are not intended to substitute for informed professional advice (such as medical, legal, investment or accounting) and do not establish a professional-client relationship. Just Answer! is not intended or designed to address EMERGENCY QUESTIONS which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service.

Just Answer! > Criminal Law Advice

Question List - Become an Expert - Terms of Service - Security & Privacy - About Us
© 2008 Just Answer Corp.