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Fraud Charges
I purchased business from exhusband as part of equalization of family property. The final settlement agreement states that both parties must sign all necessary paperwork to facilitate the final settlement. My exhusband has refused to sign the tranfer papers on some of the business assets therefore some cheques continue to be posted in his name. I deposited them to his bank account as part of the payment for the puchase. He is no longer licensed and the cheques are issued for assets that are part of the business purchase. He now is charging me with fraud for the cheques deposited to his bank account that were issued in his name. Any suggestions on how I should proceed?
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Re: Fraud Charges
Get a criminal defense lawyer, and talk to your divorce lawyer about compelling him to fulfill his duties under the divorce judgment.
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Re: Fraud Charges
Thank you Aaron. I have engaged a criminal defense lawyer.