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Trustee has cleared account

226 replies

withholdcontact · 02/07/2025 16:24

Hi I was wondering if anyone could help, my ex husband and I are joint trustees on a Halifax save4it account set up for our daughter when she was born in 2008. The account had nearly £10,000 in it. Yesterday by chance we learned that over the space of a year her father has transferred nearly all of the money to himself. Would this be considered fraud? He has not been spending the money on our daughter.

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simsbustinoutmimi · 07/07/2025 21:55

I would bet my life on he has some sort of gambling issue and has frittered his own money away.

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