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Pretrial Probation for Accountant Charged With Larceny Over and Felony Credit Card Fraud and Conspiracy
Our client was the business manager/accountant for a small business in a Boston suburb. The owner of the business suspected him of stealing large sums of money. She went to the police department and met with a detective who assisted her in successfully applying for a criminal complaint. The man was charged with larceny over $1,200 G.L. c. 266 section 30, credit card fraud over $1,200 G.L. c. 266 section 37C and conspiracy G.L. c. 274 section 7. Our investigation took over three years due to the “victim” consistently interfering with our discovery efforts. Nevertheless, we prevailed on the district attorney’s office to agree to pretrial probation under G.L. c. 276 section 87 for a period of 90 days. All charges will be dismissed before the end of the year.
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