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Defendant, minion, is charged with theft over $20,000 under $100,000. He was stealing for Ring Leader. Ring Leader, in the meantime, has several other people stealing for him. All together, well over $200,000 is stolen by Ring Leader through his minions.

Question: Can Defendant/Minion be charged with EOCA with a basis of theft over $200,000?

Or am I stuck charging minion with theft over $20 under $100k because minion actually stole that amount?
 
Posts: 6 | Location: Texas | Registered: February 26, 2009Reply With QuoteReport This Post
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do you have any evidence that minion is in on the larger conspiracy? if not, ur stuck with the lower charge in my opinion.
 
Posts: 9 | Location: Sulphur Springs, Texas, USA | Registered: May 19, 2004Reply With QuoteReport This Post
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