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Old 11-17-2005, 01:09 PM  
JMM
Confirmed User
 
Join Date: Apr 2001
Posts: 1,755
Quote:
Originally Posted by traffic addict
ImLive sent Amy a check for the October 1 - 15 pay period. That check was paid by our bank on October 24 (just like all of the other checks that were sent to Amy by ImLive previously), and therefore, there is no question about that check.

On the other hand, there are two checks which were forged in the amounts of $4,963.05 and $4,859.29 and which were written to the order of Amy. Those are the checks which our bank refused to honor because they are forgeries. As noted in my previous post, ImLive has never issued checks to any host in the said amounts.

Amy has not denied cashing the forged checks - quite the contrary. Based on her own written admissions in this posting including her claim to have earned the fraudulent payments, one can only reasonably conclude that Amy was the architect of the fraud (or at least a proud participant) which was attempted against us. Under local law forgery is a class D felony (NRS 205.090) for which the minimum period of incarceration is 1 year with a maximum period of 4 years (NRS 193.130) assuming we are talking only about one count and assuming there was no conspiracy underlying her actions. Amy, sometimes it's better to shut up and move on than to confess to a felony in public.

We believe our response on the board has been comprehensive and at this point we view the issue as under the management of the lawyers.
I'm just curious why your lawyers are involved. If this is a felony, wouldn't the district attorney be the one involved?

On a side note, while you are talking to your lawyers, ask them if your sig requires you to pay anyone who has sent you 1 signup: $50,000.
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