Legal Question in Criminal Law in Florida

my wife opened a account under my bussiness name without my authorization. Signed my name on the signature card. She also electronicly signed my name on SunBiz to add herself as an officer days prior to creating this account. money moved through this account was approx. 300k in six months. what type of action do i have against her? what type of liability does the bank have? we are currently getting divorced.


Asked on 1/03/12, 1:00 pm

2 Answers from Attorneys
Craig Epifanio Craig Epifanio, P.A.

You need to talk to a civil lawyer to see about suing her for civil theft or some other action. Since you are getting divorced, your divorce lawyer may be able to recommend an attorney for you in your area.

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Answered on 1/03/12, 2:05 pm
Cory Schnepper Levine, Busch & Schnepper, P.A.

You would need to address this matter in your divorce action. Your wife could claim that she is entitled to part of your business as a marital asset and there could be an offset against her portion of the amount she took. You should speak with a family law attorney.

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Answered on 1/03/12, 2:20 pm


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