Discharge for Off-Duty Conduct On March 4, 2011, Mr. Charles Lee was removed fro
ID: 366266 • Letter: D
Question
Discharge for Off-Duty Conduct On March 4, 2011, Mr. Charles Lee was removed from In order to qualify for the mortgage financing. the Postal Service. The Notice of Removal stated: u submitted two mortgage loan applications. In yo each application, you falsely stated you had made a $19,000.00 down payment to Paldo Corporation. In reality, you had agreed with Bert Muscat, Realtor, to accept a "rebate" on your down payment in the amount of $19,000.00 from his commission. This was accomplished through an exchange of checks. The purported down payment was thus a sham trans- action. The net effect of this scheme was that you were able to purchase this property with "no money down" on your part. You received an additional $10,000.00 rebate after the closing, thereby reducing the actual purchase price of the properties. You agreed with the loan broker and others not to disclose any of this rebate scheme to the financial institution You pled guilty to Count 1 of the information charging you with a violation of Title 18 USC 371, Conspiracy to Commit an Offense or to Defraud the United States In an August 9, 2010 plea agreement that you signed, you engaged in a conspiracy to acquire financ ing for two quadruplex homes located at 8416 and 8418 Camden Street, Miami, Florida. You lacked the neces- sary financial assets to qualify for these loans. The ele ments of the conspiracy follow You employed the service of Paldo Corporation to purchase the quadruplexes for $100,000.00 each. You signed contracts in which you agreed to pur chase the same properties from Paldo for $169,000.00 each. As part of the conspiracy, false data were provided to an appraiser to justify the inflated sales prices for the properties, and in reli ance of the fraudulent information, a lending institution extended loans in amounts substan- tially in excess of the true values of these In addition, you also failed to disclose on the loan application, two other mortgage loans on which you were obligated Your plea of guilty to Count 1 of the informa tion was accepted by the United States District Court for the Southern District of Florida on Sep- tember 21, 2010, and you were adjudged guilty. On December 3, 2010, U.S. District Judge William S propertiesExplanation / Answer
1. What are the rules for discharge for off duty conduct?
Answer:
In order to answer this question, we should first understand that the specifics of the case are imperative. It is difficult to give a sweeping answer that covers all circumstances in which a representative is expelled for conduct outside of work. It is additionally evident that distinctive states have diverse laws covering this issue. When all is said in done, if a state (or the national government) does not have a law ensuring a given kind of off duty conduct, However In many states, the response to these inquiries is "no," unless the on off duty lawlessness has some solid effect on the worker's work or the's business advantages. In the private area, various laws preclude bosses from interfering into their representatives' lives outside of work. Some state constitutions particularly incorporate a privilege to security, which keeps private bosses from investigating their workers' on off duty things. A few states, including California, have laws disallowing bosses from making any activity related move against a employer in view of that specialist's legal conduct off the activity. Indeed, even in those states that don't give private Employees as a sacred or ideal to protection, it is by and large unlawful for a business to meddle nonsensically into the "withdrawal" of a worker. This implies physical zones in which you have a sensible desire of protection are untouchable to businesses, unless there is a justifiable reason motivation to interfere. Also, a business is never permitted to physically enter your home without assent.
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