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State v. Ms. C (DMC No. 7085)

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State v. Ms. C (DMC No. 7085)

NOT CHARGED | EMBEZZLEMENT/THEFT – Ms. C. was Treasurer of a local homeowner’s association.  She was accused of taking $7,500.  The Homeowner’s Board was suspicious and was asking to check the books.  We were able to get involved, get all the money paid back and keep this from going forward to the police for charges.  Ms. C. would have been facing potential years in prison.

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