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Questions Answered by Jeff Cardella
1 Answer | Asked in Criminal Law for Indiana on
Q: Someone walked into BMO bank and forged a withdraw slip in another state for $16600 from savings. Runaround from bank

We live in Plainfield Indiana and Dec 12 a man went into a Chicago BMO bank and forged our name and took $9300 out of my moneymarket acct and the next day went to another BMO branch in Chicago and took $7300 out in the drive through. We called police on Dec 14 and papers filled out at bank here in... View More

Jeff Cardella
Jeff Cardella
answered on Jan 6, 2024

I would suggest speaking to the prosecutor's office in Hendricks County, Indiana to get an update on the case. I would also speak with the bank directly to dispute the account activity. If you do not have luck with the prosecutor's office or the bank, you may want to consider speaking... View More

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