More details to this question:
My wife took over $100,000 from my business account, after I filed for divorce against her. The grounds for the divorce were not based on adultery or any such fault. Although I have owned the company for over twenty years before I met her, and she did not add anything to it while we were together, she feels that she is entitled to this money. The divorce case will take over a year. Can I file criminal charges against her for theft of the money, before then?
1 ANSWER
What she did is not fraud. It may be criminal - but I'd be cautious about that. You should discuss the matter in detail with your divorce lawyer before doing anything (and if you're trying to do a divorce pro se with assets like that a $100,000 loss may one of your lesser problems.)
Answered on Nov 18th, 2013 at 7:57 PM