Legal Question in Credit and Debt Law in Iowa

There is a conman who has moved into my community and has basically been screwing people over with several small claims and civil claims. This person is also being investigated for credit card and social security fraud. Can this turn into a felony since there are so many different claims against 1 person?


Asked on 5/11/16, 10:44 pm

1 Answer from Attorneys
Thomas Moens Moens Law Offices, Chartered

It would be up to the county attorney to determine the appropriate charges.

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Answered on 5/12/16, 6:37 am


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