Legal Question in Business Law in Georgia
Embezzlement
I am a co-owner of a repo co. I think the other guy has been
taking money from the co. for personal use there never is any monies in the account, how can I find this out? And what can I do about it? He just has moved out of state and
left the co. high and dry he is a con artist.
1 Answer from Attorneys
Re: Embezzlement
You should be able to review your books, or hire someone to do it, and determine if your partner improperly took monies. If so, you may report him to the police and file suit for his actions.
If you would like to discuss any issues further, please feel free to contact my office. My contact information is below. Thank you.
The foregoing is general information only, not specific legal advice. No attorney/client relation has been created or should be implied.
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