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fraud case & sentencing?
i recently recived 12 charges of items that were sold on ebay but never sent, a friend of mine we both sold items on ebay she would control the account i would buy the bags and she would send items off, little did i know she never sent the items off untill april when the CIU investigaotrs came to my home, took me to police station and questioned me they also questioned my friend, she recieved two charges... because she told them of only one bank account she had and not the mulitple ones she had, and i was charged with 13, through the interview i told them i had no idea she did not send the items , my ex" friend had told me she told the police she did not send the items, ast week i recieved my charges, i questioned the investigator about this and he said because the money had still gone into my account i have to be charged, what can i be looking at i have made appointment to see legal aid next week, what are the most likely outcomes of all of this and i do have a chance of fighting these charges on the fact i never knew she did not send the items, five years ago i was charged with similiar offence which others were involved but i pleaded guilty, however this time i never did nothing wrong, what can i do to better my chances of abetter outcome, i cut my friendship off with the friend last week because of the situation, I also have three children under 7 years old, study medicine and part time work, any information i would appreciate
2 Answers
- 5 years ago
Laws fluctuate with the aid of vicinity. If you happen to had something like this happen prior, you typically should have been just a little extra cautious to ensure matters had been happening thoroughly this time. And where the heck did these luggage you bought surely go? With it going down with 12 of them, what was once happening with persons emailing and complaining and terrible suggestions and the whole lot? How are you getting the money from persons in case your friend is supposed to be delivery things? And what does the buddy get out of it? Did you provide them money for what they were supposedly doing? Anyway, you'll have got to talk to something authorized provider more in depth. You are more often than not watching at getting charged with whatever, as a minimum on the companion degree. And yes, you "by no means did nothing" mistaken on this -- i.E., you did.
- YetiLv 78 years ago
Laws vary by location. If you had something like this happen prior, you probably should have been a bit more careful to ensure things were happening correctly this time. And where the heck did these bags you bought actually go? With it happening with 12 of them, what was going on with people emailing and complaining and negative feedback and everything? How are you getting the money from people if your friend is supposed to be shipping things? And what does the friend get out of it? Did you give them money for what they were supposedly doing?
Anyway, you'll need to talk to whatever legal service more in depth. You're probably looking at getting charged with something, at least at the accomplice level. And yes, you "never did nothing" wrong in this -- i.e., you did.
