Posts Tagged ‘18.2-111’

44 Counts of Felony Embezzlement REDUCED to 4 Counts & 9 Months to Serve in Alexandria VA

Jan
2012
19

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Alexandria, Virginia: 44 possible counts of felony Embezzlement charges (Va. Code 18.2-111) were negotiated prior to the indictment down to just 4 counts. Sentencing Hearing resulted in 9 months of active jail time and an order for payment of restitution.

Read more about Embezzlement Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges

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Embezzlement w/ NO JAIL from Over 100 Possible White Collar Charges in Fairfax VA

Dec
2011
16

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Fairfax, Virginia: Over 100 possible white collar felonies and check fraud felony charges were negotiated prior to the warrant process into a single count of a Felony Embezzlement (Va. Code 18.2-111). Restitution was negotiated at a fraction of the full amount taken with a contract to prevent civil lawsuit on additionally owed amounts. Additional negotiations resulted in NO ACTIVE JAIL TIME.

Read more about Embezzlement Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges

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Confession to Felony Embezzlement Charge REDUCED to a Misdemeanor with NO JAIL in Fairfax Virginia

Apr
2011
26

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Fairfax, Virginia: Felony Embezzlement charge (Va. Code 18.2-111) accompanied by a full confession, was REDUCED to a misdemeanor charge, with NO ACTIVE JAIL TIME!

Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges

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5 Counts of Felony Embezzlement Charges REDUCED to just 1 Misdemeanor in Fairfax Virginia

Mar
2011
01

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Fairfax, Virginia: Felony Embezzlement charge (Va. Code 18.2-111) with 5 separate acts of embezzlement and a full hand-written confession, was REDUCED to a misdemeanor charge, with only 10 active days in jail.

Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges

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Virginia False Pretenses, Credit Card Larceny and Fraud, Check Fraud, Forgery, Uttering and related Fraud Charges and Defenses

Nov
2010
07

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The author, Marina Medvin, is a passionate trial attorney who focuses her practice exclusively on criminal defense. She advocates for her clients in Federal and Virginia State courthouses on a daily basis. Ms. Medvin is presently accepting clients for criminal cases pending in Alexandria, Fairfax, Arlington, Falls Church, Prince William, and in the United States District Court for the Eastern District of Virginia in Alexandria. This article covers misdemeanor and felony Embezzlement, Fraud, False Pretenses, Bad Check Law, Forgery, and other fraud and white collar charges.

WHAT IS FRAUD?
The common factor in fraud crimes is deceit or lying. Fraud occurs when you knowingly misrepresent the truth, or conceal a fact, to cause someone to do something they would not have done but for the misrepresentation or concealment. It’s basically stealing by lying.
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Virginia Grand Larceny, Petit Larceny, Shoplifting, Concealment & Embezzlement Laws and Defenses

Nov
2010
06

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The author, Marina Medvin, is a passionate trial attorney who focuses her practice exclusively on criminal defense. She advocates for her clients in Federal and Virginia State courthouses on a daily basis. Ms. Medvin is presently accepting clients for criminal cases pending in Alexandria, Fairfax, Arlington, Falls Church, Prince William, and in the United States District Court for the Eastern District of Virginia in Alexandria.

WHAT IS LARCENY?
Larceny is simply the crime of theft. Virginia courts define larceny as the wrongful or fraudulent taking of things of value, belonging to another, without that person or business’ consent, and with the intention to permanently deprive that person or business of the value of the items taken. Grand Larceny is a felony. Petit Larceny is a misdemeanor. They are divided by the value of the items stolen.
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