Legal Question in Business Law in Virginia
Embezzlement Question
My business partner embezzled about $20-$30K from our business account. I have contacted many of the hotels, airlines, and stores where he spent the money for copies of the receipts. However, they have declined to provide them to me citing my partner's right to privacy. What do I need to do to get these businesses to provide me with copies of the receipts? Many said if my partner gave them a release form they would be happy to help, but I really do not see him doing that. Any help would be greatly appreciated. Thanks!
2 Answers from Attorneys
Re: Embezzlement Question
If you sue your partner you should be able to subpeona this information from the businesses. Good luck.
Re: Embezzlement Question
How did your partner pay for these items? If there is litigation, the hotels, etc. might be subjected to subpoena.
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