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  1. #1
    Join Date
    Sep 2008

    Question Partner Forged Name on Checks

    My question involves criminal law for the state of: Texas
    What can be done for the victum of this fruad act.? Business partners , opened joint account both signers on account. One partner signed several checks with the other partners name. What can the victum do?

  2. #2
    Join Date
    Jan 2008
    Toledo, OH

    Default Re: Partner Forged Name on Checks

    You're not being clear or specific enough for anyone here to even hazard a guess.
    I'm not a lawyer, but I play a researcher on the internet!
    Caution: I bite. WARNING: Do not send questions or complaints by PM. I'm likely to post them publicly and embarrass you half to death.
    I'm training for the MS Society's Bike to the Bay - and blogging about it!

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