Legal Question in Banking Law in Minnesota
fraud
An old co-worker recently used some of my old checks totaling over 1,000usd. And a fruad investigation is on a 1000usd card taken out for ashley furniture. She works for a bank and has access to thousands of social security numbers and they know of her criminal charges of previous work at a check cashing store and stealing money there as well as tax fraud totalling over 6,000usd. She also uses bank clients names for her excel energy bill.
Asked on 10/04/07, 10:05 pm
1 Answer from Attorneys
VOLTAIRE T. DUANO
VOLTAIRE T. DUANO LAW OFFICE
Re: fraud
legal issue?
Answered on 10/05/07, 3:46 am
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