This is theft and because your dad was still alive is considered elder abuse. ASAP call the district attorney's office in the county where your dad lived report your brother and ask for an inquiry. After someone dies the law requires probate of the estate - especially if there is money or debt left behind.
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Nov 27, 2017 · Answers: S.L,. Member, California Bar / FreeAdvice Contributing Attorney. You can sue your aunt for conversion which is theft in a civil case. Your remedy is to seek a constructive trust. A constructive trust will require your aunt to return the stolen funds to your account. If the stolen funds have been used by your aunt for acquisitions, the ...
Dec 12, 2014 · Tell them what happened (your father stole your $200K) and demand that they open an investigation immediately. They can work around the Bank's reluctance a lot easier and more quickly than you can. But they need to find out whether your father was an authorized signer on the account or if he has committed some type of fraud/forgery to gain access to the funds.
Jul 18, 2016 · 18th July 2016 by Alec Hogg. Some stories make you sick to the gut. This is one of them. Dianne Bayley shares the details of how her 78 year old father was stung by callous conwoman Micha McKerr, a 43 year old chameleon who specialises in stealing from the elderly. Bayley, a writer and social media manager, doesn’t hold her punches ...
My dad is 84 years and of sound mind. He had £8000 in savings and in his will stated that each of his 4 children will get £2000 each. She has cleaned out his savings. We found out and have proof that it was her and she admitted it. She has paid some of …
I agree with the other answers, but want to add that if this happened as you say, you will also have a claim against the bank. This may be a better claim than the one against your father, because in all likelihood if your father had to take the money, he also probably already spent it. It is worth seeing local counsel.
How long ago did the money leave your account? Unless you waited several years to start addressing this (in which case your job becomes much harder and you may lose out) you should be able to get bank statements at least that will show how the money left your account. Figuring out whether the money was lost, stolen, or misplaced is very important.
Contact Law Enforcement IMMEDIATELY. Tell them what happened (your father stole your $200K) and demand that they open an investigation immediately.#N#They can work around the Bank's reluctance a lot easier and more quickly than you can. But they need to find out whether your father was an authorized signer on the...
You clearly need to see an attorney. This sounds like it would be a fraud or a crime against any person, but soldiers and sailors and given extra protections under the law to make sure they are not unfairly dealt with while they are overseas fighting and working for our country.
If your father was authorized on the account, you are out of luck unless you try to have a private investigator locate him. Then you might have to sue him and/or the bank. On the other hand, if he was not authorized on the account, call the police. That is theft.
The first item is to locate your father. Many attorneys have access to public records databases that can help you locate people. It is "very difficult" to completely disappear in this day and age. The next question is whether the account was legally closed.
And they do it again and again because they win. Dianne Bayley is a writer and social media manager from Johannesburg. Her writing includes travel, health & wellness, marketing, branding, environment and, most recently, attempts to protect the elderly from predators. (Visited 201 times, 1 visits today)
McKerr – who has also used the name Paula Labuschagne when confronted by police – was once again not jailed, though she was found guilty of more than 90 counts of theft and fraud.
This is a growing problem. Before the repeal of Indiana Inheritance Tax, joint accounts were frozen at death. A release from the Indiana Inheritance Tax Office was necessary for release of the accounts. This usually required an attorney and people were made aware of their rights and obligations under the law.
We can assist in finding these assets through tax returns, bank records, and real estate records. If mom or dad was ill, of diminished mental capacity, or dependent upon the local child, we may be able to recover these assets for the benefit of all siblings. There are legal and practical time limitations, so you should contact us immediately.
A Will Contest must be filed within three months after the date of the Order admitting the Will to probate by filing an affidavit in the Court alleging (1) unsoundness of mind of the testator, (2) that the Will was executed under duress or was obtained by fraud, (3) the undue (improper) execution of the Will, or (4) any other valid objection to the Will’s validity or the probate of the Will..