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my girlfriends son recently passed away and a benefit fund was set up at a local bank for his minor child. the account was supposed to be monitored by her and her soon to be ex husband. he has refused to let her access this account and we have just found out that he has used the funds for his own personal gain, such as paying his own personal bills not at all related to the minor child. is this considered fraud and who can we report it to?
Optional Information: State/Country relating to Question: Wisconsin
It would be considered either fraud or theft. Report it to the local police or the District Attorney where the bank is located.Thank you for allowing me to assist you. As you know, we work on the honor system here and cannot always provide you answers that you like. I believe I have answered all of the questions you asked so I would request that you please click the ACCEPT button so I receive credit for my work and leave feedback if you have a chance. Please consider clicking "BONUS" as a nice way of saying "thanks" for a job well done, although this is neither required nor expected. I believe in giving information that is to the point, but please remember that I can only base our answers on the information you provide and sometimes a misunderstanding as to what you are looking for or already know occurs so feel free to ask additional questions or for clarifications. Be very careful about looking at other internet sites that just post generic information without any inquiry into your facts because often those answers are dated, wrong, or wrong as applied to your facts. Please be aware that my answer is not legal advice, it is merely information. You should always contact a local attorney for legal advice.Several customers have asked how they direct a question to me in particular. If you specifically want me to provide information for you just put “FOR JD 1992” in the subject line and I will pick up the next time I am online.
Experience: Began practicing law in 1992