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Ely
Ely, Counselor at Law
Category: Criminal Law
Satisfied Customers: 3057
Experience:  Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
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What are the options of someone accidentally moved money

Customer Question

What are the options of someone accidentally moved money from a clients account to a personal account? I.e. Fired.What options does he have if for the possibility it may not be able to be paid back if all at once. First, what would this fall under legally? And can this person be arrested? What options are available? ThanksBest Regards
Submitted: 2 months ago.
Category: Criminal Law
Expert:  RayAnswers replied 2 months ago.

Hi and welcome to JA. Ray here to help you today.Please bear with me a few moments while I review your question and respond.

Expert:  RayAnswers replied 2 months ago.

So you were an employee here and there was an accidental over payment?Can you give me more facts here please, thanks.

Expert:  RayAnswers replied 2 months ago.

Was the money paid to your personal account from a clients account?