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Embezzlement Fraud, Embezzlement, Bad Checks

Discussion in 'Criminal Charges' started by manman1108, May 14, 2009.

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  1. May 14, 2009 #1
    manman1108

    manman1108 Law Topic Starter New Member

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    A person has embezzled $965,000.00 from me. Criminal proceedings will start soon. My question is that this person did not claim this money to the IRS and this person reported losses on this money (started a business and traded securities with money; which this person reported loss). Will the DA report this to the Federal Government? Or should I report this to the IRS?

    Thank you for your help.
     
    manman1108, May 14, 2009
    manman1108, May 14, 2009
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  2. May 14, 2009 #2
    CdwJava

    CdwJava Moderator

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    You can certainly ask the DA about it. There is certainly no way to know whether the DA will forward the info or not.

    And he embezzled $965,000 and you did not notice this!?

    - Carl
     
    CdwJava, May 14, 2009
    CdwJava, May 14, 2009
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