"A" and "B" have a joint personal checking account to which they both having signing authority. "A" owes "B" $10,000 for employment services. "A" writes a letter stating they owe "B" the money and will make payment once they have paid their bills. "B" waits over 90 days for payment and receives nothing but excuses. "A" makes a deposit of $15,000 in the joint account. "B" withdraws exactly $10,000 from the joint account.
Can "A" go to the district attorney and file a criminal warrant on "B" for withdrawing the funds? And if so, where can I find case law to support this? OR if not, where can I find case law to support this?
Thanks in adavance for the help!
2006-06-26
10:24:37
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9 answers
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asked by
CarolineSimmons
2
in
Law & Ethics