do people know the amount needed to move from a minor offence to a major office?

Question

i once had someone remove 100,000 from my investments and they destroyed all evidence [so they thought] but i was able to untangle that web in less than a month, and prepared an option to which she gladly accepted upon advice from her lawyer. that was 15 years ago so i have learned more about the law and what to do if that would ever happen again. fortunately, i have great friends and would find it hard to believe that someone would do that, and if they did, refuse an balanced offer knowing full well what the difference is between risk and reward.

Answer 1

Usually anything over $2000. USD is a felony. So from minor to major...alot less than 100,000.

Answer 2

In Canada we have summary conviction offences (like American misdemeanour) and indictable offences (felonies) and some that are dual procedure offences (both)

For example there are two kinds of theft, over $5000 and under $5000. This also applies to fraud (over and under). The crown attorney will elect which way to prosecute the offence (all over 5000 offences are straight indictable offences) and this will affect penalty. Shoplifting a $3 item, will be prosecuted by way of summary conviction and the most you can get would be a $1000 fine and/or 6 months in jail at the max. Defrauding someone of $100000 would be a straight indictable offence eligible for several years of imprisonment, it also means there is no statute of limitations.

Answer 3

Minor offence to a major OFFICE ? You mean like an office with a great view of Central Park ?
The question is non-sequiter . . . do you mean misdemeanor to felony ? This varies in different states.
But you had 100,000 what ? dollars ? What kind of business are you in , that you had that issue and today you don't know misdemeanor & felony ? If that is your question, or is it something about offices ?

Answer 4

If your talking 100,000 dollars than its already a major offence.(Felony)