- August 22, 2023
- Posted by: legaleseblogger
- Category: Related News
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**International Student Seeks Advice on Financial Dispute with Guardian: Can AI Legalese Decoder Help?**
I am an international student residing in Ontario, and for the past year, I have been living with my (ex?) guardian, who has served as my legal guardian during my secondary school years. As I recently turned 18 and prepared to enroll in university, I followed the university’s requirements by paying half of my tuition fees. However, I held onto the remaining amount to ensure timely payment to the university.
Unfortunately, an unexpected issue arose between my parents, my guardian, and me regarding a “debt” that was never agreed upon or formally contracted. Regrettably, my guardian’s husband took it upon himself to appropriate all the money I had saved, which amounts to a staggering $42,000.
This situation has left me feeling lost and confused. I am unsure of the legality surrounding this matter and whether I have grounds to sue my guardian and their spouse to reclaim the stolen funds. Additionally, I am uncertain if it is possible to request assistance from the bank in recovering the money. I sincerely appreciate any guidance or advice that can be offered to me during this difficult time.
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With the help of the AI Legalese Decoder, I can better comprehend the legal implications surrounding my situation. It can analyze the circumstances, identify potential legal violations, and provide guidance on how to proceed. This tool can potentially inform me whether the actions of my guardian and their spouse constitute theft or any other criminal offense.
Furthermore, the AI Legalese Decoder can help me assess the possibility of initiating legal proceedings or exploring alternative avenues to seek the return of the stolen funds. Based on its analysis, the tool can provide accurate information on the steps I need to follow, whether it involves filing a lawsuit against my guardian or considering other financial recovery options.
Additionally, by using this cutting-edge technology, I can gain insight into the likelihood of success in engaging the bank’s assistance to recoup the misappropriated funds. The AI Legalese Decoder can decipher any legal terms or provisions associated with banking regulations and provide tailored advice on how to approach the bank.
In summary, the AI Legalese Decoder presents a valuable resource for anyone facing legal challenges, such as disputes over stolen funds. By leveraging this advanced technology, individuals can gain clarity, make informed decisions, and navigate the legal process with confidence.
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****** just grabbed a
If I’m understanding correctly, you had an account with only your name, but because you were under 18, it had to be linked to your host family?
If I understand correctly, your actual parents from Iran gave you the money that was in your account.
The only reason your host family had access to the money that your parents sent you is because when you received that money you were under 18 and had to have them attached to your account.
You took out half the money for your University, but when you went to take out the other portion your host family took out the remaining money for their own personal use without discussing it with you and it wasn’t meant for them.
Is this correct?
You can ask the bank to return your money, but if the person who withdrew it had lawful access to the account, then the bank won’t help. As far as they’re concerned the transaction may have been authorized; disputes over entitlement to that money are between the accountholders if so and do not involve the bank. However, this will depend on how the account was set up.
You can try the police. Decent chance that this will be a civil dispute and not a criminal one, however, meaning that the police won’t have much to do with it, but you won’t know unless you ask.
The amount in question is above Ontario’s $35,000 small claims court limit. If this must be dealt with civilly, then you’ll want to get a referral through the Law Society of Ontario. They can help you send a demand letter, and if that doesn’t shake things loose, can advise you on your options regarding a lawsuit. I expect the advice will be to go through small claims court and write off the balance, because of the expense of litigation, but again, you won’t know unless you ask.
Finally, talk to your program coordinator for your international student residency. You likely aren’t the first student facing financial abuse by their host family, and the program may have processes and resources for this.
Did they take the money out AFTER you turned 18 or before, if it was after go, to the bank and raise hell. Tell them you did not authorize any transactions and they better make it right
I’ve been asked to re-send this comment: Both parties can access the funds. But unlike spousal accounts they both don’t own the money. Nominee guardian is a trustee for the student. He can go to gaol for theft. OP: get legal help. (Retired NY lawyer. What do I know about Canada beyond my monthly QPP annuity as a frontier worker professional.)
Who’s money was it? Did you earn it? Or was your parent just saying they’ll give it to you buy then didn’t?