My question involves business law in the state of: New York.
I am the sole owner of a construction company, but for the past year, I haven't used the business because I got a job with a union. I have come to find out that my father (who is in personal and business bankruptcy) has been working under my company name and his wife opened a bank account under my corporations name.
I have a very poor relationship with these people so "talking it out" is not an option.
I am afraid to close the company down because then I would be stuck with the large taxes that would need to be paid on the work they have done.
Please help, I'm not sure what to do. Am I entities to the money in the unauthorized bank account she opened? Any criminal charges I am able to press?