Ask Experts Questions for FREE Help!
Answer   ||    Advanced Search    ||    Help
Ask your question or search...
Login with Facebook
User Name 
Password 
Forgot password? 

Want to become a member? It's free and once you join you can ask and answer questions. Join Now!

Home > Law > Criminal Law   »   Uniqe Case of Theft Under $5000 in Canada

Question
 
 
#1  
Old Aug 2, 2007, 04:12 PM
Dawiz
New Member
Dawiz is offline
 
Join Date: Aug 2007
Posts: 3
Dawiz See this member's comment history on his/her Profile page.
Uniqe Case of Theft Under $5000 in Canada

Hello,

I live in Canada, and recently I was caught stealing money from work. Basically, I was creating false invoices for returned cores (At an auto parts store). The invoices ranged from $60 to $250, and I did this on somewhere between 20 and 30 separate occasions.

I also have a charge account at the store (It is a small store with 4 employees at any given time) and I have an account balance of about $7000. So the owner of the store told me today that if I pay out $1000 by the end of today that they would not contact the RCMP, and they want my account paid off in full within 1 week. They are also attempting to find all occurrences of these falsified invoices, and they have told me that they will add these on to my account.

I am fine with this, as long as I am able to get a personal loan (which I am trying to do tomorrow) and make this go away, however my chances aren’t too great as I am only 20 years old.

Now here is my question: If I am unable to pay the said amount, I am told that they will involve the RCMP, as well as sue me for the money owing on my account. Now if they involve the RCMP what will happen? Will I be charged with one count of theft under $5000, or 20+ counts (or however many instances they find). Or am I looking at fraud charges? What kind of penalties am I looking at, keeping in mind that this would be my first crime ever? Most of the invoices were paid out in cash; however there were a few that were placed onto my debit card. Is there anyway they can prove that I am responsible for the cash invoices, or would they only be able to charge me for the ones I returned on my debit card?

Also on a side note, if they do happen to involve the police and justice systems, I will not be able to afford an attorney and I have no-one else to assist me in paying for one either. Is there anyway I can get an attorney for free, or very minimal cost?

Thank-You in advance!

Feel free to ask about any details.

Reply With Quote
 
     

Answers
 
 
Old Sep 4, 2007, 04:25 PM   #2  
New Member
Dawiz is offline
 
Join Date: Aug 2007
Posts: 3
Dawiz See this member's comment history on his/her Profile page.
No one can give me any advice? Lawyer is still out of the question for me.
  Reply With Quote
 
     
 
 
Old Sep 4, 2007, 05:09 PM   #3  
Expert
excon is offline
 
excon's Avatar
 
Join Date: Aug 2005
Location: On the outside
Posts: 14,138
excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.excon See this member's comment history on his/her Profile page.
Quote:
Originally Posted by Dawiz
Lawyer is still out of the question for me.
Hello D:

Then pack your toothbrush.

excon
  Reply With Quote
 
     
 
 
Old Sep 4, 2007, 05:34 PM   #4  
Computer Expert and Renaissance Man
ScottGem is offline
 
ScottGem's Avatar
 
Join Date: Jan 2003
Location: LI, NY - USA
Posts: 35,533
ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.
Call ScottGem via Skype™
Sometimes a post slips thru the cracks, sorry about that.

Since its been a month since your original post, you really need to update the situation. Did you pay off or are they going to prosecute.

If they do prosecute, then I doubt if you can get a diversion consider this was not a one time indiscretion. This was a premediated attempt to defraud the the store. I'm afraid you may very well be facing jail time. You need an attorney, even if its a govt appointed one.
  Reply With Quote
 
     
 
 
Old Sep 5, 2007, 11:38 AM   #5  
New Member
Dawiz is offline
 
Join Date: Aug 2007
Posts: 3
Dawiz See this member's comment history on his/her Profile page.
Nothing has really changed in my situation. It has pretty much been at a standstill. I am pretty sure I'm looking at jail time. How do I go about getting a goverment appointed attorney?
  Reply With Quote
 
     
 
 
Old Sep 5, 2007, 12:21 PM   #6  
Computer Expert and Renaissance Man
ScottGem is offline
 
ScottGem's Avatar
 
Join Date: Jan 2003
Location: LI, NY - USA
Posts: 35,533
ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.ScottGem See this member's comment history on his/her Profile page.
Call ScottGem via Skype™
Look for a legal aid service.
  Reply With Quote
 
     

Answer this question

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes
Ask your question or search...

 




Similar Threads
Theft Over 5000 Case Law - Canada
(8 replies)
Theft under $5000-Canada
(12 replies)
Theft under $ 5000.00 Canada
(3 replies)
theft under 5000-canada
(3 replies)
Theft over $5000 in Canada
(11 replies)


Bookmarks and Sharing
bookmark twitter facebook

Thread Tools
Show Printable Version Show Printable Version
Email this Page Email this Page
Search this Thread

Advanced Search




Copyright ©2003 - 2010 - Advizo, LLC
All times are GMT -8. The time now is 10:14 AM.