Jul 2, 2015 #1 M Mpcgirl New Member We have a missing deposit with an on going investigation. Can you be prosecuted for the deposit amount? Proper procedure was not used among entire management team.
We have a missing deposit with an on going investigation. Can you be prosecuted for the deposit amount? Proper procedure was not used among entire management team.
Jul 2, 2015 #2 T txls Well-Known Member Police would have to be involved and if their investigation proved theft, then yes someone could be prosecuted.
Police would have to be involved and if their investigation proved theft, then yes someone could be prosecuted.
Jul 3, 2015 #3 Betty3 Well-Known Member It's possible yes. It depends on what is found during the investigation & if they decide to file charges against anyone.
It's possible yes. It depends on what is found during the investigation & if they decide to file charges against anyone.
