witzend
Well-Known Member
That is just heartbreaking. I know things move slowly, but I would ask for a face to face meeting with the District Attorney. Make sure that they know that you want your daughter to go to jail. My husband sat on a Grand Jury case where the situation was similar - a woman married to a cop and she was a con artist and a fraud. Don't fool yourself into thinking that your sister in law didn't know what was going on, he did. A lot of the foot dragging that you are seeing is most likely related to two things:
1) They think that you are going to back out (the bank has to treat this as any other fraud so long as you don't treat her as anything other than the criminal she is);
2) The police department doesn't want this to become public knowledge.
I assume you have an attorney, have him or her write one last letter for you to the Chief law enforcement officer of the agency your sister in law works for asking for full details as to what they are doing to your sister in law.
FWIW, in the case my husband sat on, the police department was liable for the money that the wife stole because he really can't claim ignorance of the law and his superiors knew what his financial situation was and that there was no way that he and his wife could afford the cars and trips and clothes and the house they lived in. They turned a blind eye, and they are sworn to "protect and serve", not "investigate". The money was recovered in a civil suit after the husband was prosecuted. Your sister in law should not be getting away with this anymore than your daughter should.
1) They think that you are going to back out (the bank has to treat this as any other fraud so long as you don't treat her as anything other than the criminal she is);
2) The police department doesn't want this to become public knowledge.
I assume you have an attorney, have him or her write one last letter for you to the Chief law enforcement officer of the agency your sister in law works for asking for full details as to what they are doing to your sister in law.
FWIW, in the case my husband sat on, the police department was liable for the money that the wife stole because he really can't claim ignorance of the law and his superiors knew what his financial situation was and that there was no way that he and his wife could afford the cars and trips and clothes and the house they lived in. They turned a blind eye, and they are sworn to "protect and serve", not "investigate". The money was recovered in a civil suit after the husband was prosecuted. Your sister in law should not be getting away with this anymore than your daughter should.