Legal Question in Business Law in Florida

Re: info Request

You should get an attonrey to file suit against your partner. You probably want an attorney local to the case, but if you want to discuss further with my office please call.

Re: info Request

1. Have an accountant verify your findings.

2. File a police complaint

3. Sue him

Re: info Request

NOTE: This communication is not intended as and should not be interpreted as legal advice. Rather, it is intended solely as a general discussion of legal principles. You should not rely on or take action based on this communication without first presenting ALL relevant details to a competent attorney in your jurisdiction and then receiving the attorney's individualized advice for you. By reading the "Response" to your question or comment, you agree that the opinion expressed is not intended to, nor does it, create any attorney-client relationship, nor does it constitute legal advice to any person reviewing such information, nor will it be considered an attorney-client privileged communication. If you do not agree, then stop right here, and do not read any further.

You need to consult with an attorney immediately. You will have to file an emergency action and try to freeze all existing accounts. An accounting will have to be done of all the monies including both income and expenses to see if your figures are correct. If you can prove dishonest activity, then you will want to file a complaint with the police who may or may not get involved. They may tell you it is a civil matter and refuse to cooperate. Usually, if a person steals some money, they will take more.

Scott R. Jay, Esq.