Summary
If you suspect family members of financial misconduct, gather evidence such as financial records and witness statements. Report the crime to Victoria Police and consider consulting a solicitor for legal advice. If fraudulent documents and unauthorized transactions are involved, especially with vulnerable individuals, legal action may be necessary. Seek professional guidance to navigate the complexities of such cases.Full Conversation
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Hey ****! How can I assist you with your legal issue today?
Hi,my question is how do I go about having my sister in and brother persecuted for stealing from my late parents since approx *
Hey ****! In Victoria, you can pursue legal action for theft or fraud. Here are some steps you might consider:
- Gather evidence of the theft (financial records, witness statements, etc.).
- Contact Victoria Police to report the crime.
- Consider seeking legal advice from a solicitor.
Do you have any specific evidence or details you can share about the theft?
Yes,my sister in law did the "account keeping" since the passing of my mother in '*,then my father was diagnosed with dementia in *,he passed away July *,we have only just discovered fraudulent documents and unauthorised bank transactions for years
Case Rating: *
Would you like to be connected to local lawyers who can better assist you with your case?
I need advise as to how much evidence I need pls
Case Rating: *
It seems like you have a potentially strong case. Would you like to be connected to local lawyers who can better assist you with your case? If so, I'll need to collect some information.
Can you give me a bit more information about the fraudulent documents and unauthorized bank transactions you have discovered?
Ok,so she worked at a lawyer's office who has drafted a lot of these documents that were forged ,my dad was Italian and had little English and couldn't read English
Case Rating: *
It sounds like a potentially high-value case involving forgery and financial abuse.
Would you like to be connected to local lawyers who can better assist you with your case? If so, I'll need to collect some information.
Can you give me a bit more information about the specific forged documents and unauthorized transactions you discovered?
There have been numerous accounts created where the funds from invested trust accounts were filtered,bank statements showing internet banking when my dad couldn't even read a clock
Case Rating: *
This seems like a high-value case involving serious allegations of forgery and financial abuse. Would you like to be connected to local lawyers who can better assist you with your case? If so, I'll need to collect some information.
What is your phone number?
I'm terribly overwhelmed with discovering all this and just needed to verify at this point that I should pursue
Case Rating: *
****, it sounds like a serious case involving forgery and financial abuse. Would you like to be connected to local lawyers who can better assist you with your case? If so, I'll need to collect some information.
What is your phone number?
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