can you ask the judge to (through a court order) require the defendant's bank to reveal the defendant's physical address on their account?
answered on Jun 28, 2022
Apparently they are. A quick internet search revealed this:
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I woke up to my business account being frozen because a customer claim that they were scammed out of their money. I didn't even get a chance to tell my side or send any documents to the bank. Is that legal?
This was done in front of me and told me what he was doing. The amount the passport book stated there was 43,000 dollars in the account. I protested the change and asked him to look at the signature card which had my moms anf my signature on it. When I asked about the account i was told that since... Read more »
Tracked their location thru the IP address, but at the time the victim didn't press charges Almost a year later could the victim decide to press charges. The amount stolen was around $2000.
answered on Jun 7, 2022
The short answer is yes. However, an important caveat is that the State (i.e., Prosector's office in the county where the alleged theft occurred) decides whether to pursue charges, not the victim. Therefore, because the amount stolen was over $500.00, the alleged thief would likely be charged... Read more »
How do I give him power to sign fro Atlanta Georgia.
Tracked their location thru the IP address, but at the time the victim didn't press charges Almost a year later could the victim decide to press charges. The amount stolen was around $2000.
In the middle of a dispute with bank and make a loan payment the same way always make it through the ach method. Then they reject it with out notifications. Then close account out. Four months later the bank admits making a mistake and decide if I pay 2000 a month they will reopen loan.
I have notarized POA on my Dad, drawn up by attorney in 1992. He can no longer sign checks and bank won't honor POA as is. How do you certify it with court? It is a properly notarized document already.
answered on Dec 3, 2021
Your question cannot be answered without reviewing the POA to try to determine what exactly the bank might be concerned about. It is possible that the POA only becomes effective upon incapacity, and so the bank wants proof of incapacity of your father. It that is the case, you need to get a... Read more »
FINANCIAL CARD FRAUD 16-9-33
The woman charged was tricked into using it under instruction of her boyfriend who was responsible for finding my wallet
answered on Oct 3, 2021
This depends on several factors. However, contacting the prosecutor's office and letting them know that you don't want her to be charged is a first step. You can request to fill out a non-prosecution affidavit, but ultimately it is up to the prosecution to determine if they will dismiss... Read more »
They posed as child support to personal bank and put Lien on funds and took before negotiation or court hearing.
answered on Aug 18, 2021
I cannot argue with you since you have the paperwork for what you have said occurred. At least I would hope that you do.
Having represented a number of banks over many years, I cannot believe the bank simply turned over the funds. The bank would first need a court order specifically... Read more »
My boyfriend was incarcerated and wanted me to bail him out. So he gave me his account info to route to my account. His grandfather actually got him out the day before the money posted and he immediately went and used heroin. Which he promised he wouldn't. So now the money has cleared and is... Read more »
answered on Feb 25, 2021
The phrase "If it walks like a duck; it's a duck." certainly applies here. If you truly believed it is okay to keep the money entrusted to you for another purpose, you would not be online asking your question. Of course it doesn't belong to you. What would justify you keeping the money?
Removed all contents and closes safety deposit box account out. Which included an original copy of a amended will and vehicle title. The following day, the suspended executor transferred vehicle title from the descendants name into his, providing the DMV with the same invalid court docs.
answered on Jan 18, 2021
Since you didn't ask a question, I'm not sure what you need. The facts sound horrible and the executor can easily have a judgment entered against him. I don't understand why there is a codicil to a will still floating around when the court had already issued Letters Textamentary to... Read more »
I am an investigator & I’m trying to know the laws in & out about helping others collecting their unclaimed funds such as the cap % or even smalls thing that can impact me or others while doing it .
answered on Dec 26, 2020
A Georgia attorney could advise best, but your question remains open for two weeks. Some GENERAL considerations could include permissible billing methods/fee schedules/fee caps, disclosures, disclaimers, and how Georgia governs/limits agents (attorney or non-attorney) handling such activities. Good... Read more »
At one time she was extremely well off but over the years her health declined and no one knew what she had in accounts or banks. How can we find out if she had any bank accounts or any safe deposit boxes? There is a lot of unanswered questions about where her money and assets went over the years.
answered on Oct 8, 2020
You will want to consult with a probate attorney who can review the case and help you plan the proper course of action to investigate this. -Homer P. Jordan IV, Esq. 404-620-1558
answered on Jun 11, 2020
Yes. I am not clear on "medical consultant" but a power of attorney can include provisions to allow the agent to access medical records. It is also recommended that an advance directive for healthcare be completed as this will appoint an agent for healthcare decisions.
I canceled the cashiers check. Before I could pay them, they went to the moving broker and got my debit card information (unauthorized) and charged the amount the next day.
Is that misappropriation of funds or do I just need to reissue? I’m concerned that this is fraud and identity theft.
answered on Jan 20, 2020
It sounds as though the moving broker acted negligently towards you. If you have never authorized them to release your credit/debit card information to this 3rd party, this may be a case of fraudulent use of credit card or another offense. It is best to consult an attorney who can assess the merits... Read more »
Im actually not even guilty of a forgery i just tried to cash a fraudulent check someone tried to pay me with.
answered on Nov 15, 2019
Generally speaking, no, there are no statutes of limitations on arrest warrants or bench warrants. Typically, once an arrest or bench warrant has been issued, it remains in effect regardless of the amount of time that has passed.
However, there are limited exceptions to this. For this... Read more »
New mortgage on home we own.
answered on Jul 23, 2019
No lawyer I know will have any suggestions because your "question" does not contain enough facts and thus cannot be answered as written. Try again?
The person who deposited the check in my account forged my signature. The loan was for $901.70.
answered on Jun 25, 2019
Yes. Why? Because you are the only person who has (or had) the $901.70. Surely you do not expect any bank on this planet to eat money just because you accepted a fraudulent check? No; they are making you eat your own money.
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