Closed account / Check Bounced
Date: Sat, 08/30/2008 - 05:45
If the funds were withdrawn with the intent to defraud you could
If the funds were withdrawn with the intent to defraud you could face criminal charges. However, if you prove to the bank that the funds were in the account at the time you made your withdrawls and unknown to you your son withdrew them without your knowledge before your ATM transactions were processed, it would be a civil matter and they could only sue you.