Can someone summon me to high court 6 years later?

Y

Yovanka

New member
my sister foolishly parted with her money to an ex partner of mine, who agreed to invest it for her. Without my knowledge, my partner flushed her money through my close corporation current account of which he was a 50 percent shareholder at the time, he withdrew the funds immediately and deposited it, in two separate amounts into two of his own accounts. I have no idea what he did with it, Now my sister attempts to hold me accountable for the money? I had no part in their agreement, and only recently discovered the money was flushed through the current account, of the cc which I am now the 100% shareholder of. Is the case prescribed, can she sue me after 6 years?.
 
I'm sure there had to be some sort of contract during the initial investment and since you had no part in it the judge will probably take your side. Just explain your case, take all of your documentation paperwork of the transaction, any witnesses (even better if they can go against her information). The only way you are connected is by the business. I would also talk to your partner and ask him what happened and if he would be a witness.
 
Is she sueing him too ?
What is the statute of limitations ? most things it is only four years some is six years and murder is open forever.
The partner having 1/2 ownership may implement you into the scheme .
Did she pay him by check or cash ? sounds like a check
This is a prime situation where the checks need two signatures to pay out.
 
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