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Charges of Larceny Over $250 by Single Scheme, Forgery of a Document and Uttering a False Writing Against Bank Employee to be Dismissed
Dorchester District Court: A Boston Police special investigations unit and a security division of a major national bank started an investigation into thefts from the bank beginning in July of 2012 and continuing for several months. The investigation showed that an employee of the bank, the defendant, withdrew funds from a customer’s account without that person’s consent. The defendant also forged the customer’s name and various bank forms and stole money from that customer and the bank totaling over seven thousand dollars. Attorney Neyman was able to get the case continued without a finding. Provided the client remain free of criminal trouble for the next year all charges will be dismissed.