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Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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Should I report my case to DA? My 50%!business partner has

Customer Question

Should I report my case to DA? My 50%!business partner has created 3 companies and has taken 2 million out of the company and diverted into his other companies. When I ask for receipts he shows me the fabricated receipts from his 3 companies. He does not show me where and what his companies purchased and why they are being reimbursed. When I ask him, he says they are his personal companies and I do not have the right to see who they hired or paid.
Submitted: 1 month ago.
Category: Legal
Expert:  Michael Bradley replied 1 month ago.
If he drew money from your company to create other companies and it was without your consent and not part of his compensation package then it can be considered embezzlement and I would contact the police.