Legal Question in Banking Law in Arizona

bank fraud
my father past away 7 months ago. After his passing his girlfriend wrote checks out to herself, and signed my fathers name, amounting in over twenty thousand dollars. we informed the bank and they seized the money from her account and we have paper work showing this transaction. however the bank refuses to give us the money. they have been holding on to it for about 5 months. is this legal. are they earning interest off money that is not theirs. what should i do.

Asked on 9/05/07, 1:58 pm

David Anderson Anderson Business Law LLC

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Re: bank fraud

Was it a POD or joint acct?

Anyone with power under a Will? Call for further assistance. I have represented banks in the past.

Answered on 9/05/07, 3:01 pm

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