Legal Question in Banking Law in California
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?
Asked on 2/04/13, 4:43 am
1 Answer from Attorneys
Robert Kubler
The Kubler Law Firm
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.
Answered on 2/10/13, 6:13 pm
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