Legal Question in Criminal Law in North Carolina

My son-in-law diverted funds from our business account to another business that he owned without my knowledge. What can be done?


Asked on 1/05/18, 11:17 pm

1 Answer from Attorneys

Unless he had authority or permission to make the transfer then likely he took something that did not belong to him (commonly known as stealing) which is a crime. When someone commits a crime, you typically call local law enforcement or go to a magistrate and swear out a warrant yourself. However, since this involves quasi family you may want to handle the situation in house.

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Answered on 1/06/18, 7:29 am


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