Can I file criminal charges against my husband's adult children who wrote checks without permission?

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:

Criminal charges are typically filed with the police where the criminal activity occurred.

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.

FAQs

You can leave a credit card unused for an indefinite period, but inactivity may lead to the card issuer closing the account. Most issuers review accounts after 12 months of inactivity. If you plan to keep the card open, consider making a small purchase periodically to maintain activity.