QUESTION
What is my right of fraudulent withdraw from my LLC account ?
Asked on Dec 10th, 2015 on White Collar Crime - New Jersey
More details to this question:
I recently found out that my LLC account is closed due to a person cashing out all my money from one of the bank branch. I noticed this when a monthly payment to a vendor was rejected. I logged into my internet banking and found that there is no bank account attached to it. I called the customer support line and found out that some one has cashed out all money from a branch and close my account. I am based in Sydney Australia and I am looking to get my money back. Is the bank has obligation to protect me and therefore refund my money ? Any feedback and suggestion is welcome. Thank You in advanced.
1 ANSWER
Criminal Defense Attorney serving Toms River, NJ
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Edward J. Dimon
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The key to success is your timely notice to the bank of the missing funds. What is the time difference between the money having been taken and your notifying the bank ? How much money was taken ? What were the circumstances ? Ed Dimon
Answered on Dec 12th, 2015 at 4:50 AM