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Thank you for the response!
To recap > The husband committed the fraud against the wife and his daughter by depositing fraudulent checks.
Since the wife and daughter are the main 'account owners' on their accounts - if the funds were used to pay a third party - the 'account...
Husband deposited fraudulent checks into wife's account. Promises to make good have not been kept. Husbands behavior continues and several additional fraudulent checks are deposited through-out the year into wife's and daughter's accounts. (Daughter is off at college in another state). More...
Husband deposited fraudulent check into wife's account. Promises to make good have failed. Additional fraudulent check deposited into wife's and not daughters accounts. More promises - more results. Now wife and daughter being sued if payment arrangements aren't made. Husband hasn't...
My jurisdiction is: Arizona
Husband deposited fraudulent checks into wife and daughters account. Promises to pay have not been kept. Has happened several times within the past two years. Now wife and daugher being sued for fraud unless can come up with a payment arrangement immediately.
If...