• 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.

2 party check cashed with only 1 signature

  • Thread starter OrlandoBigDaddy
  • Start date

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

O

OrlandoBigDaddy

Guest
Florida. I had a Money Market CD with my partner. He received the check and cashed it in his own account without my signature. He won't give me the money. Would this be considered bank fraud? Even though it was my money to start with, can I at least sue him for half the funds?
 


vrzirn

Senior Member
If the check was made out to Jones AND Smith then the bank should not have cashed it. If it was to Jones OR Smith then the bank could deposit it in his account. How was the original CD set up? Yes, then you can sue him for your share. You will need documentation showing origination of the funds and that 1/2 belonged to you.
 

Find the Right Lawyer for Your Legal Issue!

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