Bank Fraud
My brother-in-law received a sum of money that was split between him and his brother, as a result of his dad's death. He then took out, with his brother's permission, 30,000 dollars from his brother's bank account, to keep him from spending it.
The money ended up getting spent, because it showed up as one overall sum on his account.
His brother lashed out, and called the bank, and started a fraud investigation, despite the fact that my brother in law said he would pay him back.
What can we do to help? What is the possible charges/ consequences? Given that his brother is willing to cooperate..
This is in texas.
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