Ex-Banker Not Charged with Theft of Goods Through Interstate Commerce
Joffe and Joffe Law Firm was retained to represent an individual who had previously been in the banking industry. The individual was purchasing refurbished ATM machines from another individual in the state of Texas from within the state of Florida. The individual in Texas was sending fraudulently refurbished ATM machines to the client. The client refused to pay for essentially misrepresented goods. The seller of the ATM machines went to the FBI and wanted to have client indicted for theft of goods through interstate commerce. Joffe & Joffe Law Firm was able to intercede and through extensive written documentation and persistence was able to convince the FBI in Texas that the case should be litigated in civil court and was not a criminal matter.