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Check fraud by daughter
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<blockquote data-quote="JD2" data-source="post: 714320" data-attributes="member: 22019"><p>Thank you for your words of encouragement, I started with the fraud affidavit today. When I briefly spoke with my daughter this morning, it was all about how I was going to ruin her life by reporting the fraud and pressing charges. No sorry or explanations. We still can't figure out what it got spent on. I asked her about drug use and she claims none, but her word is not worth much right now. She also moved out this morning but left most of her stuff.</p><p></p><p>The sad thing is that she may lose just about any contact with her daughter. I have made an effort to get along with the father so I should be able to see my granddaughter. He is a pothead, but he (and his mom) look after her when she is with them. This will also affect her wife who is in the military as she cashed all the checks on their joint account. At this point, I don't know if her wife was complicit or not and I have not decided if I should warn her about what is coming. I also don't know if I should let my granddaughter's dad know about the charges. I do worry that she might run with my granddaughter and leave the state.</p><p></p><p>Any advice on detaching from something that I did not cause but feel guilty that I I did not see it sooner? I was distracted by the end of the school year and helping to clean up the finances of my mother who was recently diagnosed with Alzheimer's. (there are many scummy people out there who exploit the elderly, but that is a different forum).</p></blockquote><p></p>
[QUOTE="JD2, post: 714320, member: 22019"] Thank you for your words of encouragement, I started with the fraud affidavit today. When I briefly spoke with my daughter this morning, it was all about how I was going to ruin her life by reporting the fraud and pressing charges. No sorry or explanations. We still can't figure out what it got spent on. I asked her about drug use and she claims none, but her word is not worth much right now. She also moved out this morning but left most of her stuff. The sad thing is that she may lose just about any contact with her daughter. I have made an effort to get along with the father so I should be able to see my granddaughter. He is a pothead, but he (and his mom) look after her when she is with them. This will also affect her wife who is in the military as she cashed all the checks on their joint account. At this point, I don't know if her wife was complicit or not and I have not decided if I should warn her about what is coming. I also don't know if I should let my granddaughter's dad know about the charges. I do worry that she might run with my granddaughter and leave the state. Any advice on detaching from something that I did not cause but feel guilty that I I did not see it sooner? I was distracted by the end of the school year and helping to clean up the finances of my mother who was recently diagnosed with Alzheimer's. (there are many scummy people out there who exploit the elderly, but that is a different forum). [/QUOTE]
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