Full question:
I have recently learned my husband's adult children (ages 45- 58) have written approximately $40,000 in checks using his bank account. One of them paid their American Express card once for $10,000 and again a month later for $9500. I understand that this could be considered criminal activity. My husband is currently being evaluated for competency and I have Durable POA. The bank assumes no liability for honoring checks that are clearly NOT written by my husband nor are they signed to resemble anything like his handwriting. Please tell me how I proceed to file charges against these 50 year old children.
- Category: Criminal
- Date:
- State: Ohio
Answer:
To file criminal charges, you should contact the police department where the fraudulent activity occurred. They will guide you through the process of reporting the crime. Since you have Durable Power of Attorney (POA) for your husband, you may also want to consult with an attorney who specializes in elder law or criminal law for further assistance and to understand your rights and options.This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.