
Quoting
Luna13
My question involves estate proceedings in the state of: CA
My mom had terminal cancer, before she entered hospice, she gifted my sister and I a sum of money. She had us go to the bank and withdraw it from our joint account (my sister's, mom's and mine) and place it in our private accounts. And in turn give her husband 10,000 of the monies, which we did.
Now, 5 months later, and almost 3 months after her death, her husband is coming after us saying she cleared out their joint account and moved it to hers and wants the money.
He's driven by my house yelling I'm going to jail for fraud and grand theft. Pretty unnerving.
We also have a notorized letter stating she gave us the money and gave him 10,000
What can he do to us?