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Criminal Complaint Application to be Dismissed After Clerk’s Hearing
The defendant is a marketing executive working for a large property management company. Her employer became suspicious when gift cards it had given to customers went missing and purchases in the thousands of dollars were made on them. The matter was reported to local detectives who conducted a lengthy investigation into her suspected activities. A trail of purchases led the investigators to the defendant, an employee of the victimized company. The suspect was brought into the police station for questioning at which time she confessed to having committed the crime. An application for a criminal complaint charging larceny issued followed by a clerk magistrate. Attorney Neyman was hired to defend the accused. Our office succeeded in convincing the clerk magistrate not to issue a complaint.
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