Legal Question in Banking Law in Illinois

I have a business checking account and my daughter-in-law took out over $8000 paying her credit cards on line or by phone. She is not authoized or a signer on this account. I notified the bank and they are going to credit my account however I want to know if I could take this one step further and file charges for fraud and have her arrested? I have had to change my business account 2 times and now she stole the check book for the 3rd account I opened and now has all my information. This can happen again so I want to make sure she doesn't just get a slap on the hand.

Asked on 7/13/11, 1:53 pm

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You should discuss the case with a Cook County state's attorney at 847-818-2326.

Answered on 7/20/11, 4:46 am

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