Posted by Laurie Hill on October 21, 2006 at 10:51:53:
In Reply to: Re: Legal definition of fraud posted by Claudia Kerens on February 15, 2006 at 19:11:51:
My former company let me go claiming I committed fraud when I posted 2 $87.50 money orders from 2 other people who failed to move in to their apartments as sheduled. These were none refundable deposits that would have gone to a company called Sure Deposit to be put into my properties account. I did not know what to do with these 2 money orders (since they never moved in) so I posted them to a resident ledger that was having trouble paying her rent. The money still went into my companies account (not mine). Is this fraud?