Husband died. Widow gets help filing taxes. Helper poses as represenative for family, uses personal info to steal husband's pay held in residual trust fund $6000. Company accepts fake documents sends check to helper. Widow finds out while dealing with Husbands other related affairs. Who initiates filing of criminal charges Widow or Company?
2006-06-28 05:54:33 · 5 answers · asked by Anonymous in Politics & Government ➔ Law & Ethics
That isn't really a matter in which "filing charges" is how it works. Both parties need to relay all information they have to the police and/or DA, who will press charges. The widow should file suit against the "helper" to get the $6,000 back.
2006-06-28 06:28:47 · answer #1 · answered by James 7 · 2⤊ 2⤋
The widow.
2006-06-28 06:00:26 · answer #2 · answered by eehco 6 · 0⤊ 0⤋
widow can sue both parties and company can sue tax preparer
2006-06-28 06:12:20 · answer #3 · answered by sandy v 3 · 0⤊ 0⤋
i think that both should file charges..
2006-06-28 05:57:50 · answer #4 · answered by highgamer6969 4 · 0⤊ 0⤋
BOTH DUH!!!!!!!!!!!!!!!! if she is that much of a whore she should get punished twice!!!
2006-06-28 05:59:17 · answer #5 · answered by ♥[HER] SWeeT P0T@T0e♥ 1 · 0⤊ 0⤋