Hello

  1. Free Legal Help, Legal Forms and Lawyers. TheLaw.com has been providing free legal assistance online since 1995. Our most popular destinations for legal help are below. It only takes a minute to join our legal community!

    Dismiss Notice

Shoplifting and Green Card Application

Discussion in 'Criminal Records, Expungement' started by A2090, Jan 28, 2017.

  1. Jan 28, 2017 #1
    A2090

    A2090 Law Topic Starter New Member

    Messages:
    2
    Likes Received:
    0
    Trophy Points:
    1
    Jurisdiction:
    New York
    I was accused of shoplifting 4 years ago. My name, DOB, address, and picture were taken. I signed some forms and they let me go. I paid the civil demand and they never pressed charges.

    My question is... Will my name be in one of these retail theft databases? If so, will immigration check these databases when conducting their background checks during my GC application?

    I have tried to find if the retailer is a subscriber to one of these databases with no avail. Can anyone help me with this? PM me if needed.
     
    A2090, Jan 28, 2017
    A2090, Jan 28, 2017
    #1
  2. Jan 28, 2017 #2
    army judge

    army judge Super Moderator

    Messages:
    35,716
    Likes Received:
    6,397
    Trophy Points:
    113

    Yes, names of thieves are collected and deposited in retail theft databases.

    Assume yours is, too.

    Apply for a job you don't want as a test to determine if your name is in a database.
     
    army judge, Jan 28, 2017
    army judge, Jan 28, 2017
    #2
  3. Jan 28, 2017 #3
    shrinkmaster

    shrinkmaster Well-Known Member

    Messages:
    3,735
    Likes Received:
    289
    Trophy Points:
    83
    I am a Retail Theft Consultant and answer questions like yours daily. Retailers subscribe to these databases not courts or immigration
     
    shrinkmaster, Jan 28, 2017
    shrinkmaster, Jan 28, 2017
    #3
    A2090 likes this.
  4. Jan 28, 2017 #4
    A2090

    A2090 Law Topic Starter New Member

    Messages:
    2
    Likes Received:
    0
    Trophy Points:
    1
    Thanks for the reply Shrinkmaster. So the F//B//I doesn't access these databases, since they do all the background checking for immigration?

    I've been wanting to PM, but the forum wouldn't let me.

    Are you still in touch with any of your contacts that know more about these databases?
     
    A2090, Jan 28, 2017
    A2090, Jan 28, 2017
    #4
  5. Jan 28, 2017 #5
    shrinkmaster

    shrinkmaster Well-Known Member

    Messages:
    3,735
    Likes Received:
    289
    Trophy Points:
    83
    shrinkmaster, Jan 28, 2017
    shrinkmaster, Jan 28, 2017
    #5

Share This Page

Welcome to TheLaw.com! Please take a moment and Register today!