
Quoting
Charliehorse9009
My question involves criminal law for the state of: Texas
Need advice.*
I am engaged. I have been for 3 years. My fiancé lost his salaried position last year. As soon as this happened, he went to the bank and got a business loan of about 200k. But he told the bank he still had his job. *He provided his last 2 pay checks. He lied.*
Fast forward. He has had trouble. Major trouble. The bank granted him 200k but made him submit invoices for each allocation of funds.*
He recently started going and purchases computers and equipment and after being reimbursed...he would get a refund. He would use the money for mortgage. His employee and other costs.*
He recently asked me to do this with my own service based company. He wanted to submit an invoice for 12k, receive the money and then get the money back from me. * The bank had no idea of my connection to my fiancé.*
He swore to me that this was not illegal and/or unethical. *I got nervous and I emailed his banker who contacted me about wire info...and asked him what if his client asked for a refund? Do I refund the bank or the client? He said the client.*
I said ok...I have a 30 day refund policy. So, I want to make sure. He said no problem.*
He made the wire and then my fiancé took the money asap back.*
He is now asking me to do this again. I am very nervous. I am worried because he is nearly bankrupt. The bank is going to start asking questions.*
I called an attorney friend and he suggested that I consider turning him in to save myself. But he said I could always stay quiet and wait and see.*
My fiancé has no worries about this. He thinks that this is all clear and not to be worried about.*
I ask an objective community.*
What would you do? *I love him. He is struggling. But I think this seems illegal. And if I report him.. he could go to prison. If he keep my mouth shut, there is a good chance no one would ever know, right?*