Q: Identity and mortgage fraud involving LLC and house sale under my name.
I am dealing with identity fraud and mortgage fraud. Someone opened an LLC under my name and also sold a house in my name by signing the documents, leading to financial losses. How should I proceed with this situation?
A: You omit key facts that would permit any opinion. For example, was property acquired in your name improperly? Or was property already owned by you fraudulently transferred by another using your name? And do you know any of the participants in the transactions, personally? This is a complex ball of string, and any lawyer you consult will need much more detail, and opportunity to examine documents filed in the public records (SDAT, land records, etc.). Also, have you retrieved documents from whatever title company conducted a real estate settlement using your identity? I expect the initial round of investigation will take several hours of lawyer time, for anyone looking at this situation.
Cedulie Renee Laumann agrees with this answer
A: Fraud of any kind may be a criminal offense. If you were not involved in any way with the property or the LLC, and this is a complete stranger to you who perpetrated these acts, then you should be contacting the police in the jurisdiction where the property was located or where you believe the fraud was committed.
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