Hi, an employee who defrauds the company of the money for payment of rentals is liable for qualified theft. The offense is criminal in nature and very serious. In certain instances, there is no bail. But while your bookkeeper/ accountant will be liable for qualified theft, you might be sued under the Anti Dummy Law since you used her as your dummy in business. Then again, since she also agreed to be your dummy, so both of you are liable.
嗨,一名雇员欺诈公司支付租金的款项,这负有责任。 该罪行属于刑事罪行,非常严重。 在某些情况下,没有保释。 但是,虽然您的簿记员/会计师将对盗窃付有负责,但您可能会根据“反假人法”被起诉,因为您将她作为您的替身。 然后,因为她也同意成为你的替身,所以你们两个都有责任。
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