» Famous Case

Larceny Over $250, NO COMPLAINT TO ISSUE

September 27th 2014
Larceny over $250.00
Client was a radio personality who was also a trustee of his condominium. In his role as trustee, he borrowed money without authority and failed to pay his personal condominium fee. The result was that he owed the the condominium board close to $25,000. The police were called and interviewed client. Client admitted that he owed funds. In the end, a significant effort was made by many people over nearly eight months to enter into an agreement whereby a promissory note attached to client's own mortgage would ensure that the funds are paid back. Police were willing to allow the parties to make the agreement without applying for a criminal complaint or indictment.
RESULT: Client pays back $24,248.68 via payment plan, NO COMPLAINT TO ISSUE.