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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 02-12-2009, 11:32 PM
morsa08 morsa08 is offline
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Default 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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Old 02-14-2009, 01:09 PM
Mr. Knowitall Mr. Knowitall is offline
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Default Re: Bank Fraud
In other words, your brother-in-law stole $30,000 from your brother.

How about paying him back?
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Old 03-05-2009, 07:02 PM
OhMy OhMy is offline
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Location: Texas (Dallas area)
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Default Re: Bank Fraud
Quoting nap435sack
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LMAFO your bro-in-law is a idoit!!!

god ... his screwed unless he pulls it outta his ass, or works with your brother.
We do not talk like that on this site. Try to keep this civil
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