What is the name of your state? California and Oregon
First, let me begin by saying I am going through a nasty divorce with substantial assets. While we were still separated but before I served divorce papers, my husband used two credit cards to obtain money. He used a joint card and a card in which I am the primary and he is an authorized user. He swiped it through our coorporation in Oregon (we reside and are divorcing in California), charged it as a "sale", then withdreww $22,500 from the bank. From the credit card comapny's point of view, this would be considered a cash advance. He was court ordered to make the payments but is over three months behind. My credit is shot. My questions are as follows: is this a crime? Is this embezzlement, fraud or conversion? Since he is president of the corporation and 50% shareholder (I own the other 50%), can I do anything about it? Do I need to get an Oregon Attorney. Lastly, is the bank liable in any way? They are also the bank that handles the credit card/merchant transactions. Thanks for your replies.What is the name of your state?
First, let me begin by saying I am going through a nasty divorce with substantial assets. While we were still separated but before I served divorce papers, my husband used two credit cards to obtain money. He used a joint card and a card in which I am the primary and he is an authorized user. He swiped it through our coorporation in Oregon (we reside and are divorcing in California), charged it as a "sale", then withdreww $22,500 from the bank. From the credit card comapny's point of view, this would be considered a cash advance. He was court ordered to make the payments but is over three months behind. My credit is shot. My questions are as follows: is this a crime? Is this embezzlement, fraud or conversion? Since he is president of the corporation and 50% shareholder (I own the other 50%), can I do anything about it? Do I need to get an Oregon Attorney. Lastly, is the bank liable in any way? They are also the bank that handles the credit card/merchant transactions. Thanks for your replies.What is the name of your state?
