San Antonio, TX asked in Criminal Law, Family Law and Real Estate Law for Texas

Q: My question is how can i fix and hold acountable for a fraud that my stepdad committed and filed with the Bexar County.

I have NO Knowledge of these two loans he filed against me none whatsoever the only way I found these is that he's going through a personal divorce with his wife and I Looked up my mom's house and I found these two file numbers with my name on 'em again against me from him using my part of the inheritance that my mom left me as collateral i'm assuming he's trying to take that away from me and I have no knowledge of these two loans that he claims he did I believe it's US code title 8 section 1324 c how do I move forward from this false allegations false claims that he has done I have no knowledge whatsoever of these two loans

1 Lawyer Answer
Anthony M. Avery
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Answered
  • Criminal Law Lawyer
  • Knoxville, TN

A: Initially you need to hire a TX attorney to search that title. Just looking on the internet is only a start. If you are going to file suit to set aside fraudulent encumbrances, then you will need to know the title and the liens verbatim. If actual forged instruments were recorded, then a possible Federal Wire Fraud charge exists.

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