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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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Old 09-13-2006, 03:23 PM
hsiehd888 hsiehd888 is offline
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Default Personal and Business Checks Signed by a Spouse
My wife signs my name on my personal check and pays herself without my authority.
Did this is check fraud and Federal Crime? If it is, how long she will in jail?
My wife also signs her name on my business check and pays herself with out my authority.
But, business under my name and business account under both name.
Did this is check fraud and Federal Crime? If it is, how long she will in jail?
I want her put the money back to my bank. She says the state will live allow her to do it due to joint asset in our state.

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Old 09-17-2006, 03:25 PM
Mr. Knowitall Mr. Knowitall is offline
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Default Re: Personal and Business Checks Signed by a Spouse
If you're acquiescing in her actions, you're not going to get anywhere trying to prosecute her.
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Old 09-22-2006, 03:59 PM
hsiehd888 hsiehd888 is offline
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Default Re: Personal and Business Checks Signed by a Spouse
Police officer ask DA, then Police officer told me. If we are still marry. She can write my check.
Police officer say if we are divorce right now, then I can sue her. Did Police officer is right or wrong?

Last edited by hsiehd888; 09-22-2006 at 04:03 PM.
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