Can a bank prosecute a person for making an illegal transaction if the consumer reports it to the bank? This involves a third party transaction and the check was never officially signed over to the third person, but the check was processed because they have friends at this bank.
Whether or not an individual would be prosecuted is a matter for police and public prosecutors once a crime is reported to them. You are asking for legal advice and it's not clear who was involved in the transaction you've described. You need to talk to an attorney and be able to fully explain the transaction.
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Whether or not an individual would be prosecuted is a matter for police and public prosecutors once a crime is reported to them. You are asking for legal advice and it's not clear who was involved in the transaction you've described. You need to talk to an attorney and be able to fully explain the transaction.
