Legal Question in Criminal Law in Pennsylvania

Forgery/fraud

I just discovered something this weekend- My STBX and I have a joint bank account with no one but him or I authorized on the account. His girlfriend -who was posing as his ''bookeeper'' wrote checks from this account to pay our bills and signed his name, and wrote deposit slips out, along with cash back. I did not know she was doing this, especially the deposit slips. Can I get her/and or him for forgery or fraud. By the way we are currently going through dicovery and already have proof that he under-reported his income and was skimming money


Asked on 8/25/08, 2:05 am

1 Answer from Attorneys
John Gibson John W. Gibson, Esquire

Re: Forgery/fraud

I think you have a valid complaint but I don't know if the District Attorney's Office would want to get involved unless this is a significant amount of money.

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Answered on 8/25/08, 1:54 pm


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