Legal Question in Criminal Law in California

Is it a crime to open a bank account with a social security number that is not mine?


Asked on 8/05/10, 5:59 pm

2 Answers from Attorneys
Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Depends on whether you have criminal intent. Normally someone who opens a bank account under a scam social security number is either an illegal alien or tax evader, but I'll allow for the possibility of an innocent explanation.

Read more
Answered on 8/10/10, 6:09 pm
Anthony Roach Law Office of Anthony A. Roach

Yes.

Read more
Answered on 8/11/10, 8:42 am


Related Questions & Answers

More Criminal Law questions and answers in California