Embezzlement Case Legal Strategy

Summary

In New Mexico, you can formulate discovery interrogatories to gather financial records and other relevant documents from your ex-partner. You can request her tax returns and issue a subpoena for her deposition, even if she resides in California. If she lied to an investigator or attorney, it may not constitute perjury unless under oath. If the appeals court finds she lied, consider requesting further investigation and consulting a legal expert for potential charges.

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I need to formulate my dicovery interrogatories for my ex-partner who embezzled more than $*,* from my company, I want to supoena her bank accounts, her pay slips, the money she spent traveling the world, this happened in * can you help?
Mauro, here are some tips for your discovery interrogatories in New Mexico:
- Determine the specifics and relevance of the information you seek.
- Ensure your questions are clear, concise, and relevant to the case.
- Seek financial records, travel expenses, and any other pertinent documents.
Would you like a sample set of interrogatories?
Sure!
Sure Mauro! Here’s a sample set of interrogatories you can use for your situation:
*. Please describe in detail all bank accounts held by you from January * to present.
*. Provide copies of all pay slips and employment contracts from January * to present.
*. List all travel undertaken between January * and present, including destinations, dates, and expenses.
*. Detail any financial transactions over $*,* from January * to present.
*. Provide documentation of all income sources from January * to present.
Do you need any other specific documents or information?
Can I ask her for her tax returns?
Yes, you can request her tax returns as part of your discovery interrogatories. In New Mexico, you can include a request for tax returns to help establish financial details relevant to your case.
Would you like any additional guidance on how to phrase that particular request?
Show me a file request for the 2nd judicial court in New Mexico
Sure, Mauro! Here is a template for a file request for the Second Judicial District Court in New Mexico:

Second Judicial District Court~
Phone: (*) *-*
Address: * Lomas Blvd NW, Albuquerque, NM *
Website: www.nmcourts.gov


[Your Name]
[Your Address]
[City, State, ZIP Code]
[Phone Number]
[Email Address]
Date: [Insert Date]
Clerk of the Court
Second Judicial District Court
* Lomas Blvd NW
Albuquerque, NM *
Re: Case No. [Insert Case Number]
Subject: Request for Filing Discovery Interrogatories
Dear Clerk of the Court,
I am writing to file the attached discovery interrogatories for the above-referenced case. Please find enclosed the necessary documents for submission.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
Do you need any other details or assistance with your case?
My expartner who embezzled more than $*,* from my company, lied to the invetigator, and also lied to her attorney about how she repaid my seed money, I filed the documents wioth the court of appeals to strengthen my case, what can I do next?
You can consider the following steps:
- Ensure all evidence is organized and documented.
- Prepare for potential depositions by formulating specific questions.
- Collect and review any additional evidence, including witnesses.
- Consider consulting with a legal expert for advanced strategies.
Do you need help with preparing for depositions?
How difficult would it be to get her back to NM. from California foe a deposition ?
If your ex-partner resides in California, you can issue a subpoena to compel her appearance for a deposition in New Mexico. However, it might be challenging due to jurisdictional differences. You can request her deposition via remote means or consider obtaining a court order for her to appear.
Do you need help with drafting the subpoena?
Yes please
Sure! Here's a simple subpoena template for your deposition:
```
[Your Name]
[Your Address]
[City, State, ZIP Code]
[Phone Number]
[Email Address]
Date: [Insert Date]
Clerk of the Court
Second Judicial District Court
* Lomas Blvd NW
Albuquerque, NM *
Re: Case No. [Insert Case Number]
Subject: Subpoena for Deposition
Dear Clerk of the Court,
Please find enclosed the subpoena for [Ex-Partner's Name] to appear for a deposition in the above-referenced case.
Thank you for your assistance.
Sincerely,
[Your Name]
```
Would you like any additional guidance on the deposition process?
yes, show me howq rto write a good deposition
Sure, Mauro! Here are some tips for writing a good deposition:
- Introduction: State your name, the case name, and the purpose of the deposition.
- Clarity: Ask clear and concise questions.
- Relevance: Ensure all questions are relevant to your case.
- Documentation: Reference and present any pertinent documents during questioning.
- Organization: Group similar topics together to maintain a logical flow.
Would you like an example of a specific question for your deposition?
yes
Sure, Mauro! Here's an example of a specific question for your deposition:

*. "Can you please describe in detail any financial transactions made from your bank accounts from January * to the present date, including the purpose and recipient of each transaction over $*,*?"
Would you need more examples or any other assistance?
You service is FANTASTIC, thank you very much...
I'm glad you found the service helpful, Mauro! If you need more examples or further assistance with your deposition or any other legal matter, feel free to ask. Do you need help with any other legal documents or have additional questions about your case?
Question! if my expartner lied to an investigator in California about money she stole in NM, and then she lied to her attorney in NM, did she commited perjury?
Mauro, for perjury to apply, the false statement must be made under oath in a legal proceeding. Here are some key points:
- Statements to an investigator generally don't count as perjury unless made under oath.
- Lying to an attorney isn't perjury unless the statement is made in a legal setting under oath.
Would you like more information on how to proceed with your case?
yes! what is my best way going forward, if the appeals court finds that she lied to both the investigator, and her attorney!..
If the appeals court finds she lied to both the investigator and her attorney, consider these steps:
- Request a court order for further investigation.
- Gather additional evidence to support your case.
- Consult with a legal expert to discuss potential perjury charges and other legal repercussions.
Do you need assistance finding a legal expert?