Legal Question in Criminal Law in North Carolina
Forgery or Fraud?
My son and his wife are separated and before she left she took out a $12,000 loan and signed his name and used his social security number to get it. What should or can he do?
Asked on 6/09/09, 3:46 pm
1 Answer from Attorneys
Joseph Estwanik IV
The Law Office of Joseph Estwanik IV, PLLC
Re: Forgery or Fraud?
You should report it to the police and ask them to refer it to the District Attorney's Office for prosecution.
You can also file a civil suite to recover those funds. Also, if she signed the promissory note in front of a notary public or in front of the lender as you, they could also possibly be liable for a variety of reasons via conspiracy.
www.EstwanikLAW.com
Answered on 6/09/09, 3:52 pm
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