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Indictment charging Lowell, Massachusetts man with Receiving Stolen Property dismissed prior to arraignment
Middlesex Superior Court Criminal Number: 2006-0815. The prosecution alleged that our client, a Lowell, Massachusetts man was involved in an elaborate scheme to defraud a national retail store of over fifty eight thousand dollars. Specifically, the district attorney stated that our client and others were inflating paychecks and giving their manager and payroll officer a portion of the proceeds stolen in exchange for issuing the unearned money. Prior to arraignment our office negotiated a resolution of this case with the prosecution wherein a portion of the proceeds were repaid. In return the defendant was never arraigned on the indictments and the case was nolle prossed, or dismissed at the request of the district attorney.