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My sister demanded my mother turn over 18000.00 to her for safe keeping My sister in turn has spent the money and still tells my mother she is keeping her money safe Has she committed a crime?
Wiki User
∙ 15y ago
Yes, this would be a crime. It is fraud. She has stolen money from your mother and spent it. She has also lied to your mom, she told her she was keeping it for safe keeping. Could have, but to me sounds like it was because someone threatened her life or something like that. i dont think so, but i do think she should tell her mother what she has done because one day her mother might ask her for it because she needs it and if she tells her then,then they could get in some very bad trouble
Wiki User
∙ 15y ago
It is possible that your sister's actions could be considered theft or fraud, as she misled your mother about the purpose of holding the money and spent it without permission. It would be advisable to seek legal advice to understand the specific circumstances and determine what actions can be taken.
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