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Good morning. This would not rise to the level of a criminal charge, but you are certainly entitled to file a civil suit against the person. Then, once the suit is filed and ajudgment awarded, you become a judgment creditor and can have the sheriff servea summons on the losing party for a debtor examination. That forces the losingparty to meet the judgment creditor in court and answer questions under oathabout the losing party's assets. After that information is obtained, the judgment creditor has the power to garnish wages, attach bankaccounts, and/or have the sheriff seize other property to satisfy the judgment.
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