Real Estate Attorney serving Bloomfield Hills, MI
If he took money under false pretenses, that might be a felony (depending on facts and evidence).
You should start with filing a police report. When the money was received, it went to someone.
Libel and Slander are very hard to do and even if you win, since you are trying to collect from a person whose character engages in libel and slander, the likelihood of collecting damages is low.
Answered on Mar 22nd, 2022 at 4:42 PM