Thursday, June 5, 2014

Our church treasurer accessed our banking account 10 days after she resigned and copied 3 checks front and back and sent them out to several...

Question

Our church treasurer accessed our banking account 10 days after she resigned and copied 3 checks front and back and sent them out to several individuals. What is the penalty for something like this? Is it a criminal offense?



Answer

Hello. Of course, the full details of the situation would need to be known in order to advise the church appropriately.

Tricia Dwyer Esq

Ph: 612-296-9666

Tricia Dwyer Esq & Assoc PLLC

CRIMINAL LAW

BUSINESS LAW

NON PROFIT LAW



Answer

More would have to be known. However, it would seem it is a theft at a minimum and potentially a hacking offense for accessing the computer without consent. It should be reported to police.

Maury D. Beaulier

Attorney at Law

(612) 240-8005



No comments:

Post a Comment