Legal Question in Criminal Law in New York

Improper Use of Identity

The company I used to work for is using a stamp with my signature on it without my permission. I recently saw a check made out to someone else with my signature even though my employment ended six weeks ago (I was the CEO and the company was taken over). Is this a violation of any civil or criminal statutes?


Asked on 7/17/01, 5:23 pm

2 Answers from Attorneys

Salvatore Lagonia Attorney At Law

Re: Improper Use of Identity

No doubt they are violating several criminal laws (including fraud) and civil laws as well as banking laws - since the person who signed the check is no longer an officer of the corporation!

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Answered on 7/18/01, 9:55 pm
Peter Bark Bark & Karpf

Re: Improper Use of Identity

You may be personally liable for the check and any unlawful acts of your former company because of your stamped signature. I suggest that you send them a registered letter demanding they stop using your stamp. If it continues you should report them to the NYS Attorney General.

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Answered on 7/19/01, 3:22 pm


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