Q: Bank teller named as beneficiary and withdrew funds
I am concerned about a situation where the same bank teller named themselves as the beneficiary of an alcoholic's IRA and managed to make withdrawals when the individual was intoxicated and legally married. The individual has now passed away, leaving notes that are difficult to interpret. Family members are not allowed entry into the bank, preventing access to the safety deposit box where a will might be stored. We need guidance on how to proceed with challenging the actions of the bank teller and accessing potential important documents, as there are no current legal proceedings. What steps should we take to address this situation?
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A: You might start by the Next of Kin calling the local LEOs in PA. Apparently proof may be difficult. The surviving Spouse should at least make the complaint. A civil suit for conversion and fraud will be difficult, but discovery might show how the teller accessed the monies without authority. Hire a PA attorney now.
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