Legal Question in Banking Law in Colorado
Intentity theft v. embezzlement within banking
Is identity theft as oppose to embezzlement a defense that allows a bank or credit card company to return or waive moneys stolen to the ''victim'' or owner of the accounts? In otherwords, so that the victim or owner is not responsible for someone else stealing from him?
Asked on 10/20/06, 11:41 am
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: Intentity theft v. embezzlement within banking
Probably need more info to answer burt the way you word it:Yesnif you can prove someone else stole from a bank, then you can't be prosecuted.
Answered on 10/20/06, 12:13 pm
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