My brother was arrested was timecard fraud in January 2007 being a supervisor of a big company. Saying that he allowed his workers to stay clocked in and get paid for it and what not. Anyway he's never had anything on his record in fact he was a cop. Well a reserve for 8 years. He spend 3 years in solitary confinement in Oregon because he was a cop and then they finally extradited him to Wisconsin where they were dismissing everything due to lack of evidence.
Well, he just gets this letter that says the case had not been concluded and they are now saying he defrauded the company more than $30,000 from the company credit card that was issued in his name for employee recognition, company dinners, supplies and things like that. He had permission to use the card and the receipts were signed off from the boss above him. Anyway, the crimes allegedy took place in Oregon; which is where the company is based. The corporate office is in Wisconsin, but my brother was never there. Help! Any info?
2007-07-16
14:17:57
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5 answers
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asked by
wonderwoman41477
1