Legal Question in Criminal Law in Missouri

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?

Asked on 4/21/12, 3:43 am

2 Answers from Attorneys

Anthony Smith LawSmith

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.

Good luck

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Answered on 4/21/12, 5:37 am

Michael R. Nack Michael R. Nack, Attorney at Law

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.

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Answered on 4/21/12, 4:31 pm

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