Legal Question in Business Law in Texas

A previous employee of our company did a job for a client and had the check made out to him personally, what legal ramifications do we have towards this individual?


Asked on 1/28/10, 7:16 am

1 Answer from Attorneys

James N. Willi Willi Law Firm, P.C.

It seems like you have several options, including:

1. Report the former employee to the district attorney so they can charge him with theft.

2. Sue the former employee in civil court to recover the money; and

3. Sue the client for paying the wrong entity.

Read more
Answered on 2/02/10, 8:55 am


Related Questions & Answers

More Business Law questions and answers in Texas