03-26-2008, 03:56 PM
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Senior Member
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Join Date: Nov 2006
Posts: 1,325
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Quote:
Originally Posted by msobo
Thank you so much for your help!! What kind of attorney should I consult? Buisness law? Thanks again.
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Business law deals with business rules and regulations--not criminal elements, such as fraud, theft, especially on a federal level---I would try someone with criminal experience, or someone who works with or has worked with the FBI before. I would call and say something like, "I need the services of an attorney who has some experience handling a case possibly involving federal fraud/banking issues, etc." I was also thinking the individual that actually took the check and deposited it----that person needs to be found and I'm sure will be--especially when the post office tracks and finds exactly where the letter went and at what point it was intercepted. Your attorney can advise you on things such as filing a police report in the locality where the check was deposited. The more people participating in this from different angles, the better. I suspect, though, that a letter from an attorney to the bank just may give them the incentive they need to cooperate.
NOTE: Avoid laughable prepaid services where attorneys you have never met write ONE letter to someone. Often times, these letters are piteous examples of legal wannabe prowess--and are generally used when the sender of the same has a reason of their own not to want to come into contact with law enforcement or legitimate legal professionals----these letters are not taken seriously by anyone other than the misguided sender. Please, retain the services of a REAL attorney who does more than churn out letters.
Let me know what happens.
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