Legal Question in Business Law in West Virginia
Is it a fraudulent act if an employee of another firm owned by a partner in another firm redirects a receivable check that is not made out to the company they are employed by and with out the consent of the majority holders of the entitled firm and not to their knowledge?
1 Answer from Attorneys
As a Franchise Attorney I can say this. The situation you cite does not seem to be one within the normal course of business. However, without more detail, it's not possible to say whether or not the act is fraudulent. Also, what kind of firm or firms are you talking about? Best to consult with a good business or franchise attorney in your area for specific advice.
Mr. Franchise - Kevin B. Murphy, B.S., M.B.A., J.D.
Franchise Foundations, a Professional Corporation
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