Quote:
Originally Posted by AaronM
Another shit thing is that if she would have told me she needed the money, I probably would have helped her out. I've helped her a lot over the last 3 years or so. Now she won't have me to lean on in the future.
I'm pretty sure I'm going to let it go but I'm going to ask an attorney tomorrow. Since I now know and the bank has paid me, I may be legally obligated to turn her into the bank even if they choose not to prosecute her. I would hate to break some sort of law and end up getting bitten in the ass on this by withholding her info from the bank.
|
Good point, in the end it could be you that's up for fraud. Keep us posted.
Does she know you know yet? I presume the girl who cashed the check would have informed her.