Legal Question in Criminal Law in California
Unauthorized Transfer of funds
I am considered an ''Owner'' of a business account because I was the one who got the fictious name statment for our Firefighter association checking account. Unknowinly the bank transferred funds from that account to my personal account when I became overdrawn. I have written proof that I had no knowledge. Can I get arrested for this? I plan on paying back the money over time.
Asked on 1/15/09, 6:54 pm
1 Answer from Attorneys
Jacek W. Lentz
Law Offices of Jacek W. Lentz
Re: Unauthorized Transfer of funds
Best way to avoid criminal liability exposure it to pay back and put the money where it belongs RIGHT AWAY.
Jacek W. Lentz, Esq.
310.273.1361
www.lentzlawfirm.com
Answered on 1/16/09, 12:57 am
Related Questions & Answers
-
Case number Are two people allowed to be tried under the same case number? Asked 1/14/09, 11:06 pm in United States California Criminal Law
-
What can cause an sp4? what is an sp4 and what can cause to get that? Asked 1/14/09, 8:15 pm in United States California Criminal Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
