Monday, December 12, 2011

How can I prove that the fraud is fraud?

How can I prove that the fraud is fraud?


My attorney says "its a difficult to prove the fraud."


Here is the story - in Nov. 2005,my money was withdrawn from my private account through a telephone transfer without my knowledge, consent or authorization by my estranged husband, by fraudulently assuming my identity. He withdraw the money and deposited them back in my account twice as he tried the system. Than the money was transferred to the joint account we had in the same bank, than to his personal in the same bank, and than it disappeared from that bank.


I took actions immediately I discovered the forgery. I filed an affidavit of fraud, wrote a letter of circumstance, sent a letter to the formal CEO of the bank .I didn't receive enough assistance from the bank . The CEO has never replied to my letter; one of the bank managers accusing me that maybe I was the one did this transaction; the forgery department sent me a reply letter that says I didn't lose any money since they were transferred in my other account (what was very interesting here - this letter was addressed to me by hand to my address in the city where I lived in this time, in a business envelop from my previous job from another city, and that business didn't know my new address??).


Same time I received threats about my life and my children life by this man - the ex husband.


I become very afraid for years, but now I am refusing to be a victim any more and want to have my money back.


The statue of limitation for my state is 4 years.|||I would say it is more of a civil matter. He has access to the account and you were married. Personal accounts or not, all property and assets are property of both parties until they are divided by a judge or divorce settlement.


He didn't fraudlently assume your identity, he used the password to access the account, which he obviously knew.


This is something that can be addressed in the divorce settlement.|||If he had access to that account there is no fraud. The banks have to verify the transaction from the person who has the account over the phone. A male cannot assume your identity. If he forged your signature, then you have to prove that. Since you were both married at the time I will assume you had access to all accounts.

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