Legal Question in Real Estate Law in Illinois
Forgery
I have discovered that my ex-husband has been forging my signature on mortgage re-fi documents as well as quit claim deeds and power of attorneys. He was able to do this with the help of his good friend who is a mortgage broker. These actions have diminished my marital assets considerably. Can I take legal action against the mortgage co.? And if so, is it a civil matter, or can I contact the state's attorneys office?
Thank You
3 Answers from Attorneys
Re: Forgery
In addition to contacting the States Attorney and your own attorney, you should also contact the Division of Banking at 877.793.3470. This broker needs to have his licensed revoked. There may also be some unauthorized practice of law violations as well. Unbelievable.
Re: Forgery
The forgery is a violation of both federal and state criminal law. If the mortgage broker has been participating in this fraud, or even knowingly allowing it to occur, then he/she can and probably should be prosecuted criminally. You can go to the State's Attorney's office or to the U.S. Attorney's office.
In addition, you should be able to recover your loss, as well as possibly enhanced damages civilly.
Re: Forgery
Hello. In my opinion you can file a lawsuit
against the mortgage company. With regard to
the forgery, it probably is best to make a police
report and take the report to the office of the
state's attorney to see if they will prosecute
your ex-husband and his friend. I will be happy
to answer any additional questions that you
might have.