• FreeAdvice has a new Terms of Service and Privacy Policy, effective May 25, 2018.
    By continuing to use this site, you are consenting to our Terms of Service and use of cookies.

One heir sold jointly owned property and spent proceeds, can they be prosecuted?

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

1Perple

Junior Member
What is the name of your state (only U.S. law)? KY
Several years ago a partial owner of heir property sold asset worth several thousand dollars and spent money for self. Other heirs unaware but now have evidence/proof of sale. Can they prosecute the partial owner for theft? Total amount over 10,000. What could person be charged with, and if they made restitution could they still be prosecuted?
 


anteater

Senior Member
What is the name of your state (only U.S. law)? KY
Several years ago a partial owner of heir property...
What does that mean? What is "heir property?"

In any event, I rather doubt that this would be pursued criminally, particularly if restitution is made. But one can never tell. The injured parties are free to contact the police.
 

1Perple

Junior Member
Heir property refers to property inherited by several individuals, who still have ownership shares.
 

1Perple

Junior Member
Property passed through intestate estate. Share amounts have been established. Property was real property with acreage, valuable timber was sold and a copy of amount paid by invoice is available. One person with one of the smaller shares has lived at property, sold timber and kept money, along with sale of other assets that other owners may not be able to prove.
 

Find the Right Lawyer for Your Legal Issue!

Fast, Free, and Confidential
data-ad-format="auto">
Top