Dear Customer, thank you for choosing Just Answer. I would like to assist you today, but I may need some more information to better assist you.
If I understand your situation, this individual has used your personal debit card to purchase tools, taken money from your joint customers without finishing work on behalf of your joint company, and he has filed a police complaint against you. Are these the 3 issues that I can assist you with today?
Yes plus being that hes on probation for larsony, and or ebeslement he used me to open a joint bank account which led us getting a business checking account which he put negative running the company using my name and social.
It appears that he most likely has embezzled from your company as well (the taking of client funds without performing work). He has also likely stolen from you (the use of your personal debit card). Both of these are criminal matters that can be dealt with through the police and prosecutors' offices. The false police reports are something you will need to deal with separately. I always recommend that individuals facing police investigation seek legal counsel to ensure that their rights are fully protected (usually this can be done economically in situations such as the one you describe), but it is an important step. Given this individual's history, it is unlikely that his story will be given a great deal of weight, and the fact that he is engaging in the same type of behavior that he was convicted of the first time makes it even less likely.
Hopefully this matter will be resolved quickly. The way in which you have described this situation makes it seem unlikely that you will have any significant concerns of your own regarding the police reports he has made.
I will offer that in addition to reporting his actions to the police, you can also file a civil action against him on behalf of your company to recover the money he has stolen (if you do not get a reimbursement order from any criminal conviction he may receive).
I hope that my answer was of assistance to you. My goal is to provide you with excellent service – if you feel you have gotten anything less, please reply back, I am happy to address follow-up questions. Please remember to rate my service once you have all the information you need. Thank you for your business!
How do I file a civil action and I need counsel bad!
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