i am a car dealer. i had a company named 'XYZ' helping me do car loans. i would give XYZ all the customer info and sales contract. they would procure loans for these customers and bring me a check from the lender. checks were made out to my company named ABC. XYZ just before they closed their office deposited 2 of my checks into their own account without ever telling me and dissapeared. later i found out that the bank manager had okayed for these checks to be deposited in the XYZ account. this happened about 17 months ago. what is the statute of limitations for embezzlement? can i sue the bank manager or the bank for not protecting my money since i have an account with the same bank. Can i ask the XYZ guys and the branch manager to pay me that money or i will go to the cops? can i ask them for more than the value of the checks as punitive damages? the bank said to make a police and they will give me the money but i feel they should pay more for their manager's role of screwing me.
2007-01-23 20:10:55 · 3 answers · asked by tripkings 2 in Business & Finance ➔ Small Business
I can see how that would anger you.The bank will repay the amount of money that you were cheated out of,but I dont think they will cover any more than the amount you lost,however,you would probally be able to file a suit against them for,unethical business tactics
2007-01-30 03:12:24 · answer #1 · answered by Anonymous · 0⤊ 0⤋
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2016-05-18 22:25:26 · answer #2 · answered by Anonymous · 0⤊ 0⤋
dude just get back the money you lost from the bank and call it even. Don't let stuff like this get to you they'll get what's coming to them in the end and you can move on to better things.
2007-01-23 20:16:30 · answer #3 · answered by Anonymous · 0⤊ 0⤋