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What should you do if you were tricked into co-signing a mortgage loan with your mom?
You would need an abundance of compelling evidence to show that you were "tricked" and you would likely need to press charges against your mother for fraud in order to get out of being responsible for paying the mortgage. If that is indeed the case, you should consult with the attorney who represented the bank at the closing for the loan or with the bank's legal department. You should act on this immediately.You would need an abundance of compelling evidence to show that you were "tricked" and you would likely need to press charges against your mother for fraud in order to get out of being responsible for paying the mortgage. If that is indeed the case, you should consult with the attorney who represented the bank at the closing for the loan or with the bank's legal department. You should act on this immediately.You would need an abundance of compelling evidence to show that you were "tricked" and you would likely need to press charges against your mother for fraud in order to get out of being responsible for paying the mortgage. If that is indeed the case, you should consult with the attorney who represented the bank at the closing for the loan or with the bank's legal department. You should act on this immediately.You would need an abundance of compelling evidence to show that you were "tricked" and you would likely need to press charges against your mother for fraud in order to get out of being responsible for paying the mortgage. If that is indeed the case, you should consult with the attorney who represented the bank at the closing for the loan or with the bank's legal department. You should act on this immediately.
What if the company keeps paying you after termination by direct deposit?
You should notify them as soon as you notice it. Not doing so could be considered a form of fraud.
Does Colorado have a paternity fraud law?
Yes. My husband is a victem of paternity fraud. There is a small 2 year window to contest a judgment against you, and it is from August 2008- Aug2010. The clock is ticking. If you are in Colorado and you are paying for a child that you know is not yours, get a lawyer asap.
Be Honest in Your Pell Grant Application?
Some students decide to apply for a pell grant as an independent. When these students do apply for a pell grant, they should remember to be honest in their applications. If the grant committee finds out that a student has been dishonest in his or her application, then the committee may choose to pursue fraud charges against the student.
Can you file a fraud case against Mumbai Hindi Vidyapeeth?
If you have evidence that Mumbai Hindi Vidyapeeth has commited fraud against you, you should be able to file a case against them. However, fraud is not always easy to prove, and you must have real evidence, not just your opinion.
Intentional purchases that can not be paid for right before filing bankruptcy is this fraud?
Fraud is likely never the correct term...but NOT paying is never a problem...paying any bill, which may be construed as paying someone preferentially, is a problem and may be challenged in thr BK.
Is using someones money with their permission but not paying it back considered fraud?
YES
Can you file bankruptcy on a fraud judgment?
If there is a judgment AGAINST you for fraud, then NO, such a judgment WILL NOT be discharged.
What is the law regarding fraud against the elderly?
Fraud is fraud. The victim is irrelevant.Crimes are defined by jurisdiction. Check your state's statute on fraud for specifics.Added: In many jurisdictions committing a fraud offense, against the elderly (or ANY crime for that matter) 'enhances' (i.e.: adds to) the punishment called for by the statute.
Is it fraud to steal gas form luclid gas company?
It is always against the law to steal. Even if it isn't fraud it is theft which is also against the law.
What is the purpose of the law against theft fraud and coercion?
Fraud is both a civil wrong and a criminal wrong.
Statutory protection given to paying banker?
Statutory protection given to the paying banker is insurance against fraud for the depositors at a given bank. A member of the F.D.I.C. will insure the assets of a depositor up to a certain amount. Usually this amount is $50,000 or less depending on the type of deposit accounts affected.
