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  1. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: No, there were no signed papers, they are getting this amount from the check book register which is for the joint account that. She added up checks going back to 2001. The company was a trucking company and was an "s" class corporation. I remained the president and my father was a...
  2. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: If your name was on it as a joint tenant with rights of survivorship and he is dead, you own all of it. And nobody can be in charge of it except you. Contact the bank and demand they release your assets to you. Sort out the rest with a lawyer.
  3. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: There is nothing you can do about the TOD unless you can prove that it is not what your father wanted or AG Edwards falsified documents. Unfortunately, it sounds like the guy at AG Edwards was just stupid and not a criminal. Or perhaps he recommended a trust and your father wanted a...
  4. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: If it was Jt Tenants you get the whole account. If it was Tenants in Common, you could get half. FYI, Tenants in Common is not used often on accounts because they are a pain in the butt for the institution when somebody dies. Check the paperwork at the bank. You might be surprised...
  5. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: If you were listed as a joint tenant WROS (with rights of survivorship) on the account, the money is yours. It should not be part of the estate, and the bank should not have released it to anyone else. However, creditors may have a claim to the account. If you were on the account as...
  6. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    Quote: She may be as immoral as a bank robber, but she hasn't broken the law (at least not man's law). We should all use this as a lesson to be careful of such things. Getting around probate in such matters often backfires. Also, even if a person is good and honest, they should never be put...
  7. horsejody

    1/2 sister just stole $215,000.00 !!!!!!!! UPDATE!!!!!!!!!!!!!!!!!!

    The transfer on death indication is put on an account because the person wants those assets to become the other person's property. It is done to keep the assets out of probate, and the assets become the property of the person they are transferred to. Never, never, never put TOD on an account...
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