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The Kreller Group - Cincinnati, OH - Dan Zook/NY
12/30/2008 12:01:31 PM (3649 views)

[-] Theft of Services... - Tracy/PA (5 replies)
12/30/2008 11:39:43 AM (4523 views)
Re: Theft of Services... - Scott Perry/PA
12/30/2008 1:48:52 PM (5773 views)
Re: Theft of Services... - Robert Franco/OH
12/30/2008 1:57:45 PM (5872 views)
Re: Theft of Services... - Scott Perry/PA
12/30/2008 11:19:29 PM (5518 views)

I am not sure how you would even file charges.  I would guess that you would have to contact the prosecutor's office and convince them to bring charges.  Most likely they would consider non-payment by a client to be a civil matter and they will tell you to sue them.  It seems like a long shot to me, but I'm not familiar with the laws in Pennsylvania.

Depending on the amount in controversy, it can usually be done via private criminal complaint at the District Justice (Magistrate) level.  I saw one such case of Theft by Deception filed in Blair county by a client who alleged that his attorney engaged in a course of conduct which resulted in the complainant being defrauded of monies paid to the attorney as a retainer.  Even so, the complaint would have to be submitted to the DA for approval.

Regards,
Scott Perry

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Re: Theft of Services... - Eric Gustitus/PA
1/5/2009 1:08:10 PM (5441 views)
Re: Theft of Services... - Robert Franco/OH
1/5/2009 9:43:48 PM (5593 views)

[+] Corporate Abstract Services, NY - Laura Johnston/MI (3 replies)
12/29/2008 5:19:56 PM (4221 views)

[+] New York Title Abstract - Lumar/NJ (2 replies)
12/29/2008 4:50:54 PM (3820 views)

[+] PA people: Have you heard of these guys? - Alix Ott/MI (1 reply)
12/29/2008 1:44:29 PM (4240 views)




[+] A "thank you & happy new year" to Robert! - Alix Ott/MI (4 replies)
12/29/2008 11:25:10 AM (3778 views)

[+] Career Dilemma - Robert Franco/OH (3 replies)
12/29/2008 9:34:12 AM (4264 views)

[+] Transtar National Title Beware - James "Lin" Toney/MS (5 replies)
12/24/2008 3:57:44 PM (5805 views)

[+] Title Examiner / Abstractor (Telecommute) - Rebecca Fair/FL (4 replies)
12/23/2008 12:35:51 PM (6695 views)

[+] Title Examiner / Abstractor (Telecommute) - Rebecca Fair/FL (1 reply)
12/23/2008 12:34:40 PM (7420 views)

[+] Field Notes - Ellen Maher/MI (5 replies)
12/23/2008 10:34:35 AM (4000 views)

[+] Richard Bolen - Janis Talbot/SC (7 replies)
12/22/2008 10:47:07 AM (4184 views)

[+] GLOBAL TITLE REPORTING SERVICES INC. - Joan Howland/CT (7 replies)
12/22/2008 10:00:45 AM (4741 views)

[+] Give this Christmas gift to your good clients/vendors! - Slade Smith/OH (3 replies)
12/22/2008 7:22:48 AM (4154 views)

[+] New York Title Abstract - Ron McPherson/IA (4 replies)
12/21/2008 8:26:40 PM (4134 views)


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