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Posted Nov 12th, 2011
A previous bank client is falsely accusing me of stealing from his bank account. What is the optimal
method of responding?

Additional Details:
I am a former personal banker. An old client of mine has been accusing me for the past year and a
half of stealing. Former client initially worked with the bank and no wrong-doing was discovered.
Former client, still unsatisfied, is now working with the district attorney''s office.
Legal Topic Area: White Collar Crime in GA

You are being investigated for a felony crime. It is important that you protect yourself by hiring an attorney. Should the District Attorney's office send an investigator or detective to interview you, the correct response is to not answer any questions until you have discussed the details of this matter with YOUR attorney. Any information you provide to law enforcement can and will be used against you.


Answered on Dec 20th, 2011 at 11:26am