Taking money out of an account before the judgement
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Posted by Carolyn
(172.166.26.124) on January 22, 2004 at 22:59:16:
or arbitration award is won by the creditors.. Lets say you know in 2 months the CA will take you to court and win a judgement. If you pull the money out before you ever go to court is that FRAUD! Also, can the CA ask the bank for your banking records before they won in court? For example.. CA beat you in court in May, but two months earlier you pull out remaining cash (in anticipation of a loss) is that against the rules? Thank you
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