If I was issued a company credit card in my name and I used it a few times for personal use, other than facing termination what legal action can happen?
Get Legal Help Today
Compare Quotes From Top Companies and Save
Secured with SHA-256 Encryption
If I was issued a company credit card in my name and I used it a few times for personal use, other than facing termination what legal action can happen?
Asked on September 29, 2015 under Employment Labor Law, Virginia
Answers:
SJZ, Member, New York Bar / FreeAdvice Contributing Attorney
Answered 9 years ago | Contributor
1 You could be sued by the company to recover from you any amounts you spent on personal use.
2 If you knew or reasonably must have known at the time you used the card for personal use that such was improper e.g. this was not an error or oversight, such as accidentlally grabbing the wrong card from your wallet, you committed a crime--conversion, or misappropriate someone else's property entrusted to you. You could potentially face criminal prosecution.
IMPORTANT NOTICE: The Answer(s) provided above are for general information only. The attorney providing the answer was not serving as the attorney for the person submitting the question or in any attorney-client relationship with such person. Laws may vary from state to state, and sometimes change. Tiny variations in the facts, or a fact not set forth in a question, often can change a legal outcome or an attorney's conclusion. Although AttorneyPages.com has verified the attorney was admitted to practice law in at least one jurisdiction, he or she may not be authorized to practice law in the jurisdiction referred to in the question, nor is he or she necessarily experienced in the area of the law involved. Unlike the information in the Answer(s) above, upon which you should NOT rely, for personal advice you can rely upon we suggest you retain an attorney to represent you.