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Debra, Lawyer
Category: Canada Law
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Experience:  Lawyer
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An ex-partner of mine, who is MIA right now, had withdrawn

Customer Question

An ex-partner of mine, who is MIA right now, had withdrawn $19,000 six months ago out of the business account I'm part of - told me that it was for hospital expenses, but I found out that this ex-partner had purchased a house with this money.
I have documentation to show that I'm a partner in the company. However, I haven't had any authority over the bank accounts. Is this considered theft? Would this be a civil case or a criminal case? This happened in Aurora, Colorado.
Submitted: 1 year ago.
Category: Canada Law
Expert:  Debra replied 1 year ago.
You are very welcome.

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