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The Watercooler
She's caught, she's paying, and she's scared.
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<blockquote data-quote="BusynMember" data-source="post: 640223" data-attributes="member: 1550"><p>Sig, you have no idea how much I appreciate your kind, smart post to me. Hope you are keeping warm <img src="data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7" class="smilie smilie--sprite smilie--sprite2" alt=";)" title="Wink ;)" loading="lazy" data-shortname=";)" /></p><p></p><p>We have decided to let the justice system take care of all this. Also, my father's bank will investigate her and so will the postmaster. I am relieving myself of all responsibility. It is the cop who made me feel bad. This lady obviously made him feel sorry for her. He is a very nice man, but he is also a cop and I'm going to let him be a cop and send this to t he DA. And we are not going to stop the bank from it's investigation and possible prosecution nor the post master's. You are right. She did it. It isn't the first time she has done wrong. She has a lot of alias's and was writing bad checks even last year.</p><p></p><p>Whatever happens is on her, not us. I know for a fact that I don't want her working with vulnerable people. I also don't want her to maybe visit her neighbors while they are at work (she works night shift) and lift their mail and try this again. I want to put a stop to that possibility. Mail fraud is a felony. Opening anyone's mail is fraud. My husband was the one who called the post office and they are LIVID and are going to launch an investigation which is a federal crime. You are not allowed to open mail not addressed to you even if it is delivered to your house. Period. The postmaster's investigation team is going to call both of us and my father. This is actually her most serious crime since it is a federal felony.</p><p></p><p>Forging a fake signature then adding her name to the check...can be a felony. Whatever it is, it is. It is on her.</p><p></p><p>Yes, I tend to have a soft heart, but I am very tough on the law. It is not hard to follow the law. She harmed my father, he is still overly upset. She stole from me. And it's not like she turned herself in or ever meant to.</p><p></p><p>Trust me, the softness now is toward the people she could steal from, not her.</p><p></p><p>Hugs and thanks for such good, solid advice.</p></blockquote><p></p>
[QUOTE="BusynMember, post: 640223, member: 1550"] Sig, you have no idea how much I appreciate your kind, smart post to me. Hope you are keeping warm ;) We have decided to let the justice system take care of all this. Also, my father's bank will investigate her and so will the postmaster. I am relieving myself of all responsibility. It is the cop who made me feel bad. This lady obviously made him feel sorry for her. He is a very nice man, but he is also a cop and I'm going to let him be a cop and send this to t he DA. And we are not going to stop the bank from it's investigation and possible prosecution nor the post master's. You are right. She did it. It isn't the first time she has done wrong. She has a lot of alias's and was writing bad checks even last year. Whatever happens is on her, not us. I know for a fact that I don't want her working with vulnerable people. I also don't want her to maybe visit her neighbors while they are at work (she works night shift) and lift their mail and try this again. I want to put a stop to that possibility. Mail fraud is a felony. Opening anyone's mail is fraud. My husband was the one who called the post office and they are LIVID and are going to launch an investigation which is a federal crime. You are not allowed to open mail not addressed to you even if it is delivered to your house. Period. The postmaster's investigation team is going to call both of us and my father. This is actually her most serious crime since it is a federal felony. Forging a fake signature then adding her name to the check...can be a felony. Whatever it is, it is. It is on her. Yes, I tend to have a soft heart, but I am very tough on the law. It is not hard to follow the law. She harmed my father, he is still overly upset. She stole from me. And it's not like she turned herself in or ever meant to. Trust me, the softness now is toward the people she could steal from, not her. Hugs and thanks for such good, solid advice. [/QUOTE]
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The Watercooler
She's caught, she's paying, and she's scared.
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