My husband transferred in excess of $50,000 from my pod account. He did this without my knowledge or permission. I need to know what legal grounds I have against him. Will the bank charge him with a crime?
2 Answers from Attorneys
If your husband was not on the account, and you did not give him access to your online banking password, report the theft to the bank and police. Demand they return the money to your account.
You say "my pod account". What do hyou mean by that? How is the account titled? The way you express it the account could have been in his name to begin with, naming you to own it upon his death under a "payable on death" clause.
Related Questions & Answers
My daughter (15) was caught shoplifting at a Missouri Kohls. She walked out of the... Asked 4/20/12, 1:51 pm in United States Missouri Criminal Law
My babys mother has a class C felony pending for stealing and its her first affence... Asked 4/19/12, 6:25 pm in United States Missouri Criminal Law
My children's father delivered an emergency custody paper to my residence in... Asked 4/18/12, 12:16 pm in United States Missouri Criminal Law
I was charged with felony shoplifting but received an SIS sentence. If I were to... Asked 4/14/12, 7:07 am in United States Missouri Criminal Law
Last week I was given a blank company check to go pay for a medical bill for a... Asked 4/12/12, 6:23 pm in United States Missouri Criminal Law