Restitution Letter

Louisiana Follow-up Letter to Bank regarding Restitution Offer in Bank Fraud Case
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State:
Louisiana
Control #:
LA-5359
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Available formats: Word | Rich Text

Description louisiana restitution

This is an example of a letter from an attorney to a financial institution or other business regarding a client he is representing in a bank fraud case. The attorney states that restitution funds have been made available and being held in a trust fund pending disbursement. He requests that the business inform his office of the amount of which it were deprived by the client=s actions, inclusive of any bank penalties, fees, costs, etc.

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