The advice we have received on here has been fantastic as well as the level of support, as things have developed threads have got more complicated and mixed up so I thought I would sum it all up here as we would like to continue to receive advice and help!
Last Thursday dh was suspended from work. It is alleged that he 'created a client' and took the money.
The cheques were changed at some point after the partners signed the cheque, we know this because there are photocopies of the cheques. One was then changed into dh name and one into my maiden name.
A 'file' was set up that has since disappeared.
The cheques were then paid into our personal bank accounts and transferred out again. This all happened last August and January. How we did not notice I do not know but we just did not.
2 days ago a second person was also suspended from work. This person was trained by DH.
DH signiture and computer log ins are all over the paperwork as when he did some work on the client he believed it was a genuine client. He is not the only person to have done some work on this 'client'
I know that many reading this will say he did it, but he 3000% did not. It is not in his nature. He also has fairly wealthy parents so if we needed money all we had to do was ask. We have an 18 month old and a 5 week old and our world has been ripped apart.
We are seeking legal advice and will fight this all the way.
Again many thanks for the huge support that we have received.