Q: Is it illegal for someone to handle funds without someone else's knowledge?
The individual handling the funds was not power of attorney at the time.
She did not identify herself as the daughter of the owner of the account.
She did not spend any of the money on herself that we know of.
There were transfers from credit card accounts and others into one account.
The owner of the accounts did not give her daughter permission to do any of the financial transactions that were performed.
A: Was this a joint account with the daughter as an account-holder? Was she otherwise authorized with the bank to make the transactions? If not, there may be a crime and a tort here. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education Law. This answer does not constitute legal advice; make any predictions, guarantees, or warranties; or create any Attorney-Client relationship.
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