RiverRatRuss wrote:Did you miss my posting of this Civil Fraud Case??
Released from Prison Early by JB Prickster himself Our Governor who BTW also owns Horses all over the place...
http://tinyurl.com/33744h9b
Dixon Illinois Population 15,000 embezzled 54 Million from the Tax Payers over a 20 year span... Judge oedered her to pay back twice as much as what she stole... she's going to be a worn out Whore doing hand jobs in ally's for the rest of her life to pay her fines off...
https://en.wikipedia.org/wiki/Rita_Crundwell
Movie:
https://www.allthequeenshorsesfilm.com/
Youtube version of the events, which BTW I'm going up next week to have coffee with the Whistleblower on this situation.
https://youtu.be/RXSZhKEddxI?si=U7v23trhh4MpEBPb
So on occasion Civil Fraud Cases to happen!!!
Sorry to disappoint you, but I don’t think you quite understand the difference between a civil case and a criminal case. Civil cases are not prosecutable. Civil courts simply solve disagreements between 2 or more parties. Civil courts in of themselves hold no authority to prosecute a criminal case. Nor do they have authority to sentence anyone to a term of incarceration. However, in many cases where a plaintiff in a civil case alleges fraud, the civil judge hearing the case may refer the matter to the appropriate prosecutor’s office for criminal proceedings.
On the other hand, to PROSECUTE someone for fraud, prosecute being the key word, criminal charges MUST be filed by the appropriate PROSECUTING attorney in the appropriate CRIMINAL court.
So in reality there is no such thing as civil fraud. Fraud is a criminal act describing a specific method that one entity used to unlawfully take something of value from another entity. In fact, it’s not always necessary to file a civil case to seek reimbursement for misappropriated assets. Criminal courts can impose restitution where the person convicted of fraud is required to reimburse the victim for those assets. Such an action bypasses civil courts altogether.
Quote: Crundwell arrived for work on April 17, 2012, to find FBI agents waiting for her. She was arrested later that day and was indicted by a federal grand jury for embezzling $30 million in city money over the previous six years.[5][11][20] Crundwell was charged with one count of wire fraud and released on $4,500 bail the next day.[21][22] On May 2, 2012, a superseding indictment charged Crundwell with embezzling $53 million over the prior 22 years.
As you can see she was indicted.
Quote:An indictment formally charges a person with a crime. During an indictment proceeding, a grand jury determines if there is adequate basis for bringing criminal charges against a suspected criminal actor. An indictment is one of two options a prosecutor has to formally charge a person with a criminal offense:
Indictment issued by a grand jury.
Criminal complaint filed directly to the court. In this case, the prosecutor does not need to get an indictment from a grand jury.
This defines how an indictment leads to criminal charges being filed with the appropriate criminal court. When she was indicted this became a criminal court case.