Fraud, Embezzlement, Bad Checks Embezzlement

[manman1108]

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.

 

[CdwJava]

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