Legal Question in Construction Law in Virginia
Construction Fraud Charges for Co Officer of Corp
We sent a client a breach letter and she responded by obtaining a warrant for our co president for construction fraud - the one check she wrote was made payable to the corp and we have receipts for materials, time sheets for employees at her job site and sub contractor invoices, becuase she never made any progress payments or final payments we are at a loss - how can she get a criminal warrant for a co officer? He is not even the designated employee for the contactors license
Asked on 4/24/07, 5:44 pm
1 Answer from Attorneys
Michael Hendrickson
Law Office Michael E. Hendrickson
Re: Construction Fraud Charges for Co Officer of Corp
Why not ask the local magistrate who signed off on the warrant?
Answered on 4/24/07, 9:57 pm
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