Our client was being investigated for having stolen in excess of $12,000 from his employer, a potential violation of KRS 514.030 and a Class C felony punishable by 5-10 years in prison. We were retained prior to charges being placed, while the investigation was still on going. Based upon our parallel investigation, we were able to exonerate our client, leading to charges being placed on the actual thief. As a result, our client was not charged, did not spend any time in jail, and has no remnants of a criminal record following him around. He even kept his job.
Case Resolved: May 2017
Disclaimer: The facts and circumstances of each case are different and each case must be evaluated upon the unique facts and circumstances. That being the case, the results summarized here are not necessarily representative of the results obtained in all cases. Case summaries do not constitute a guarantee of any particular result in any legal matter. Not all cases handled by our firm are posted on our site.