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1 COUNT THEFT
MISDEMEANOR
PLED GUILTY
NON INVESTMENT RELATED
Charge Type
MISDEMEANOR
Disposition
PLEAD GUILTY, PUT ON 80 HOURS COMMUNITY SERVICE, FINED AN UNKNOWN AMOUNT - $250 EST AND PAID RESTITUTION
Broker Comment
THIS WAS AN IRRESPONSIBLE ACT OF TAKING MONEY FROM KINGS ISLAND AMUSEMENT PARK AS AN EMPLOYEE. THIS OCCURRED IN AUGUST OF 1991. ALL RESTITUTION WAS PAID AND CASE WAS EXPUNGED.
8/1/1991
Employment Separation After Allegations
Firm Name
KINGS ISLAND AMUSEMENT PARK
Termination Type
Discharged
Allegations
EMPLOYEE THEFT
Broker Comment
IN AUGUST 1991, I WAS DISMISSED FROM EMPLOYMENT FOR THEFT-CASH. I HAVE PAID FULL RESTITUTION AND THE CASE HAS BEEN CLOSED FOR 11 YEARS. THIS CASE WAS EXPUNGED IN 9/1992.
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IA
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Disclosures
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.
Disclosures can be customer complaints or arbitrations, regulatory actions, employment terminations, bankruptcy filings and certain civil or criminal proceedings that they were a part of.