Wire fraud is not a civil action, it is criminal, and the police should
investigate it.
73 Frank W3UHF
On May 25, 2014, at 1:32 PM, Jim Allen wrote:
> I believe he has turned it over the the police. Assuming the police
> investigate, it is probably best to sit tight to avoid messing up whatever
> they might be doing. OTOH, if the police say" it's a civil contract
> dispute, take it to court" as they often do, then you are on your own.
>
> I don't think any assumptions can be made about this Garrett person or the
> named account the money was wired to. Who knows what that relationship, if
> any, might be?
>
> Garrett has some 'splainin' to do, and Mary Jane Robinson too.
>
> 73 de W6OGC Jim Allen
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