T.S. from outside of Connecticut writes:
Dear Mister Condo,
I was on a condominium board for several years, sometimes having to do two positions. At one point, I was the President and Treasurer. My question is that I wasn’t very good at keeping receipts. I would occasionally give them to the manager. but when a check was written I put a memo where that check went and to whom.
Now I have an ex-board member that thinks I took money. How can I defend myself if I do not have the receipts to prove all of the transactions? He said he has the bank statement. What can that prove?
Mister Condo replies:
T.S., thank you for your service to your community. Seems that no good deed goes unpunished here. If you are being accused of a crime, you should speak with an attorney in order to defend yourself. If you are being slandered by an ex-board member, you might want to speak to an attorney about what rights you have to stop this slandering. Bank statements are nothing more than a record of checks, deposits, and transfers. If you didn’t write any checks to yourself or transfer any money into your private account, you likely have nothing to worry about. Someone “thinking” you took money is far different from someone claiming you took money and filing a criminal report against you. If you have nothing to hide, you can confront this person and ask them to either prove their allegations or stop slandering you or you will sue them. That will usually quiet a contentious accuser who cannot prove his/her case. Remember that in this country you are innocent until proven guilty. From what you have shared with me, you did nothing wrong and there is no proof that you did. That really is the end of the story. Good luck!