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Originally Posted by 427sharpe
Excellent choice on getting the bank's fraud people involved. If they will certify that they believe their transactions were fraudulent, it becomes a very good piece of evidence against others...including sonny boy the restaurateur, as you can allege that he KNEW of her fraud and was a participant. Overall, it's messy but I think you stand an excellent chance of getting your dad disentangled. Good luck, and keep on keepin' on!  |
It looks as if the DA will be going after the son, but it's the blood out of a turnip kind of thing there is nothing left .
We can't find anywhere yet the funds were stashed, she was suing a attorney for malpractice and it seems some money was directed there.
Scott S