I would like to ask for some advice regarding qualified theft?
my brother is working at the bank, due to unexplained reason he used the money of one account for personal reason, the account holder came to the bank looking for the money, the bank then shoulder first what my brother has taken without telling the account holder.
because of this my brother was suspended there were initial talk and the bank ask my brother to pay whatever he has taken. my brother obliged and has given the full amount of what he has taken.
upon receiving the money after a few days the bank issue a subpoena to my brother regarding qualified theft of what he has done
My question is can the bank still pursue for qualified theft for my brother even though all obligations has been paid already
hoping for any legal advice that you may offer
my brother is working at the bank, due to unexplained reason he used the money of one account for personal reason, the account holder came to the bank looking for the money, the bank then shoulder first what my brother has taken without telling the account holder.
because of this my brother was suspended there were initial talk and the bank ask my brother to pay whatever he has taken. my brother obliged and has given the full amount of what he has taken.
upon receiving the money after a few days the bank issue a subpoena to my brother regarding qualified theft of what he has done
My question is can the bank still pursue for qualified theft for my brother even though all obligations has been paid already
hoping for any legal advice that you may offer