Embezzlement and Conversion of Personal Property
This is a discussion on Embezzlement and Conversion of Personal Property within the Divorce, Separation, Annulment forum, part of the FAMILY LAW, DIVORCE, CUSTODY category; If a married couple have a joint bank account and both put money into the account, then they divorce and ...
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Oct 13th, 2009, 10:13 AM
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#1 |
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Junior Member
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Embezzlement and Conversion of Personal Property
If a married couple have a joint bank account and both put money into the account, then they divorce and one person on the account closes the account and receives the money for closing the account - can that person be charged with Embezzlement and Conversion of Personal Property?
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Oct 13th, 2009, 10:25 AM
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#2 |
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Re: Embezzlement and Conversion of Personal Property
One person cannot close a joint bank account without the knowledge/consent of the other owner. If this has happened, contact your bank.
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Oct 13th, 2009, 02:49 PM
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#3 |
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Re: Embezzlement and Conversion of Personal Property
The bank only required 1 person to close the account - they said it didn't matter if it was a joint account.
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Oct 14th, 2009, 11:57 AM
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#4 |
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Re: Embezzlement and Conversion of Personal Property
Contact the bank's higher authority then. Two people have to close the account if it is jointly owned. If a person is named as a beneficiary, however, then that is a different matter.
It can certainly be brought up during the divorce proceedings. Inform your attorney of what has happened. |
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