California  |  Banking Law

Legal Question

Asked on: 2/04/13, 4:43 am

What criminal and civil laws prohibit disguising oneself as a member of a family and signing the documents to transfer tens of thousands of dollars out of a real family member's bank accounts?

1 Answer


Answered on: 2/10/13, 6:13 pm by Robert Kubler

Consult the police if you've been a victim of a crime and the FBI if it involves an FDIC bank. If you want a civil suit then get a lawyer.


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The Kubler Law Firm 21250 Hawthorne Blvd, Suite 500 Torrance, CA 90503

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