Results 1 to 3 of 3
  1. #1
    Join Date
    Sep 2009
    Posts
    2

    Angry Theft or Embezzlement From an Estate

    My question involves criminal law for the state of: Missouri

    I am a PR of a Estate that has been in Probate for 3 years. The biggest problem I have is with a item that is worth $8000.00 but was supposedly sold for $400 by the first PR of the Estate. It was sold to a person (a employee) of the estate's attorney at that time. The employee notarized the bill of sale(which I found out later there were 2(two) bill of sales ,1 for $400.00 dated Oct.2006 & another for $500.00 dated Feb 2007) to which the name on the bill of sale was her husband. They refuse to give copies of check/money order. I have no proof they paid. The employee had access to keys to the homes, bank statements, etc. of the deceased. The boat was stored in another county in another home of the deceased and the lock was sawed off the trailer of the item. My attorney as prolonged this case for years and yet nothing as happened. MY question is can I file a theft/embezzlement report after 2 1/2 years have past? What are my rights to this situation. Please help.

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Theft or Embezzlement From an Estate

    Why haven't you brought the issue to the attention of the court, demanding proof of value and sale? Was the sale authorized by the court? What happened to the proceeds of the sale?

  3. #3
    Join Date
    Sep 2009
    Posts
    2

    Default Re: Theft or Embezzlement From an Estate

    The court knows it has been 2 1/2 yrs and still nothing. No they did not ask the court permission to sell at that price.As for the proceeds nothing. The person who purchased the item as not yet come up with a canceled check.And still nothing. The (courts) seem to be dragging it out for what reasons i don't know. All the evidence is there but NO one as been arrested or ordered to come to court to answer to the evidence. I didn't know what else to do so i came on here for some answers to what I need to do to get answers. My lawyer and the judge are not moving this case and no one will tell me why except we need more of this or that. Oh come on. It is always something. I am lost and broken and need some advise.....This as gone on long enough.

    1. Sponsored Links
       

Similar Threads

  1. Fraud: Criminal Charges for Fraud and Theft of Estate Property
    By arlene06 in forum Criminal Charges
    Replies: 2
    Last Post: 11-22-2009, 06:48 PM
  2. Embezzlement: Embezzlement from Estate
    By melkm in forum Criminal Charges
    Replies: 4
    Last Post: 11-09-2008, 05:49 PM
  3. Embezzlement: Theft, Embezzlement and Burglary Charges
    By LVSucks in forum Criminal Charges
    Replies: 2
    Last Post: 07-17-2008, 12:04 PM
  4. Embezzlement: Theft and Embezzlement Charges
    By inalotoftrouble in forum Criminal Charges
    Replies: 1
    Last Post: 08-26-2006, 09:08 PM
  5. Embezzlement: Statute of limitations for theft / embezzlement in Missouri
    By igignup in forum Criminal Charges
    Replies: 1
    Last Post: 06-20-2006, 02:49 AM
 
 
Sponsored Links

Legal Help, Information and Resources