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Memorial Bank Account Set Up

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Memorial Bank Account Set Up

Postby Adonia » Mon Feb 22, 2016 2:29 am

Hi Jim, my name is Dawn and last summer I lost my daughtet to a car accident,she was 20 ,and living with her boyfriend at the time,after she passed he set up a bank account where people could money in it to help with her daughter ,whom we've adopted ,and any of her expenses.We have learned that there has been 2 with drawals from the account and we know know there was money in there and the boyfriend says there was none.Isnt it illegal to set up this kind of account and not give it to the person/child that deserves it and whos name the memorial was made for ?Thank you for your help. Sincerely, Dawn
Adonia
 
Posts: 52
Joined: Thu Jan 02, 2014 5:26 pm

Memorial Bank Account Set Up

Postby Rosario » Sat Mar 05, 2016 4:25 am

Dawn, Illegal, yes probably criminal fraud. If the boyfriend set up the account he probably had the right to withdraw funds. If you had knowledge and proof that funds were used for something other than what was "advertised", then I wuld suggest talking to the local D.A.'s office. Jim  
Rosario
 
Posts: 47
Joined: Mon Mar 03, 2014 7:18 pm

Memorial Bank Account Set Up

Postby Rousskin » Sat Mar 05, 2016 10:41 pm

Hi Jim, my name is Dawn and last summer I lost my daughtet to a car accident,she was 20 ,and living with her boyfriend at the time,after she passed he set up a bank account where people could money in it to help with her daughter ,whom we've adopted ,and any of her expenses.We have learned that there has been 2 with drawals from the account and we know know there was money in there and the boyfriend says there was none.Isnt it illegal to set up this kind of account and not give it to the person/child that deserves it and whos name the memorial was made for ?Thank you for your help. Sincerely, Dawn
Rousskin
 
Posts: 52
Joined: Wed Jan 08, 2014 2:13 am


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