corporate theft

This is a discussion on corporate theft within the Criminal Law & Criminal Procedure forums, part of the Legal Questions & Answers Forum category; a 33% shareholder in our corporation emptied out the bank acct of $43,500 and took $12,000 worth on inventory from our warehouse. is this a crime that he can be ...

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  1. 11-20-2011 04:57 PM #1
    mcwvintage
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    corporate theft

    a 33% shareholder in our corporation emptied out the bank acct of $43,500 and took $12,000 worth on inventory from our warehouse. is this a crime that he can be arrested for?

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  3. 11-21-2011 04:25 AM #2
    Legal Help
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    What did he take the money for? What does your partnership/shareholder agreement state regarding using corporate funds?
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