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qualified theft

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1 qualified theft on Wed Sep 18, 2013 12:34 am

alyssap


Arresto Menor
atty, i need to ask questions. i worked in a bank. 4 months ago, I admitted i took almost 600,000 to pay for personal obligations but when they found out the next day that i took the money, that same day I returned the money I took. now the bank is filing a case for qualified theft. what can possibly happen? please help,

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2 Re: qualified theft on Wed Sep 18, 2013 12:36 am

alyssap


Arresto Menor
now im asked to make a counter-affidavit within the next 10 days. but the evidence that i have returned the money is with them, given that the money was deposited to the owner's accounts... please help.

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3 Re: qualified theft on Wed Sep 18, 2013 12:37 am

alyssap


Arresto Menor
now im asked to make a counter-affidavit within the next 10 days. but the evidence that i have returned the money is with them, given that the money was deposited to the owner's accounts... please help.

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4 Re: qualified theft on Wed Sep 18, 2013 12:51 am

alyssap


Arresto Menor
can any lawyer answer please

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5 Re: qualified theft on Sun Sep 22, 2013 10:46 am

attyLLL


moderator
the fact of return of the money does not extinguish your criminal liability. go to a lawyer and seek assistance in preparing your defense


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6 Re: qualified theft on Sun Sep 22, 2013 10:53 am

alyssap


Arresto Menor
the money was about to be deposited atty. but was not deposited yet

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7 Re: qualified theft on Sun Sep 22, 2013 11:06 am

attyLLL


moderator
alyssap wrote:atty, i need to ask questions. i worked in a bank. 4 months ago, I admitted i took almost 600,000 to pay for personal obligations but when they found out the next day that i took the money, that same day I returned the money I took. now the bank is filing a case for qualified theft. what can possibly happen? please help,
i still recommend a lawyer. work out a deal for return and waiver of action.


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Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
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8 Re: qualified theft on Sun Sep 22, 2013 11:08 am

alyssap


Arresto Menor
they are filing a case on the ground of grave abuse of confidence. but they do not acquire ownership yet because the money was not deposited yet.

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9 Re: qualified theft on Sun Sep 22, 2013 11:09 am

alyssap


Arresto Menor
if I may ask, what is a waiver of action?

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10 Re: qualified theft Today at 10:15 am

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