Recent content by Zelda

  1. Z

    Fraud, Embezzlement, Bad Checks Embezzlement from a high school reunion fund?

    Thanks for the reply. We realize Sue is technically liable. But with the bank manager actually saying she thought this might happen (misuse of an account!) and offering up that it can be proven that Mary was the only one who actually used the account and the debit card - hoping this bodes...
  2. Z

    Fraud, Embezzlement, Bad Checks Embezzlement from a high school reunion fund?

    I am one of 3 reunion planners for 30th high school reunion. We are brand new planners. ONe of the planners (I will call her Mary) opened up a bank account for the class reunion funds. Several weeks later, a second planner (I will call her Sue) was added as cosigner on the account. Monies...
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