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Ely, Counselor at Law
Category: Criminal Law
Satisfied Customers: 3169
Experience:  Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
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I was notified today my accounts were closed at my bank and

Customer Question

I was notified today my accounts were closed at my bank and needed to contact a man at a certain number. I called and it was a fraud investigator. I admitted nothing but my money is froze until hey can take the money in question. I borrowed the rest of the funds I needed to cover it and deposited it today. Am I going to be charged even though they recovered the money?
Submitted: 1 year ago.
Category: Criminal Law
Expert:  Samuel II replied 1 year ago.


This is Samuel and I will discuss this and provide you information in this regard.

I need to know a little more. Why are the funds frozen in your accounts?

Expert:  Samuel II replied 1 year ago.

What do you think you will be charged with?