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    palak01's Avatar
    palak01 Posts: 1, Reputation: 1
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    #1

    Oct 24, 2010, 05:35 PM
    Fraud under 5000 canada
    I am charged for fraud under 5000$ by my employer... 2 other guys were included and total money is more than 400,000$ with 100s of transactions. I knew about it all the way and somehow I did about 4 transactions but never took any money from those guys... what punishment I am looking at?
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #2

    Oct 24, 2010, 06:54 PM

    It appears you are not being charged for the entire 400,000, but will you get 4 different charges or will the 4 thefts be included in one charge.
    And then what is the actual total of your four thefts. A 4800 dollar theft is treated different than a 48 dollar theft.

    Also will there be chances of them finding or at least charging you with more thefts.

    Do you have an attorney, and has he talked to the DA
    ( crown, state, or what the name is there) about a plea deal if you testify against the other parties.

    Also don't expect the court to care or believe you did a criminal act and did not take some of the money,
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