Legal Question in Business Law in Ohio
money stolen
as a founder of a non-profit org. One of the founder has stolen money over 5,000. Has admited and will not repay. what form do I need to request all money taken
2 Answers from Attorneys
Re: money stolen
There is a specific statute which allows the collection of double damages, and criminal prosecution if repayment is not made within 30 days. This is the route I would choose. It must be done in a particular way. You should consult your attorney.
Other choices include a civil suit now, or criminal prosecution with the hope the sentencing court orders restitution.
Re: money stolen
I have reviewed your inquiry online. Although I would need additional facts, it appears as if the company has a claim against the founder/officer for taking money from the company. If you are truly interested in recovering the money, please contact me and we will discuss suing the individual civilly and what I would charge for doing so.
Sincerely,
Adam J. Breeden, Esq.
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