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Car repossessed from fraudulent loan


How can I protect myself from being framed for a crime if I live with roommates?Is it illegal for a competitor to place fraudulent orders on an e-commerce site?Is it fraudulent for an extension like adblock to still count as an ad impression for content creatorsIs fraudulent activity related to renting a residence - Theft by Deception?At which moment does the fraud happens during a fraudulent transaction?Do we have a term for things that's technically legal but practically fraudulent?Very Minor Car Collision with No Damage, Hit Car LeftIs it possible to pursue criminal charges against administrators abusing title IX?Is it illegal to refuse to provide proof of income after receiving a loan/credit?Talking to a Psychiatrist about a Sexual Action AS A Young child













1















My family member's son in law took out a loan in the family member's name using the family member's car as collateral. No payments were made on the loan. The car was repossessed after the loan defaulted. The auto loan was issued in Van Nuys, California.



A police report was created in Broward County, Florida. The loan company refuses to return the vehicle without full payment of the loan and is threatening to charge more over time.



If the loan were paid, would that impact the criminal fraud investigation in any way? Will the defaulted loan be removed from my family member's credit report once the criminal case is complete? Has anyone been through anything similar that could provide a time frame for all of this to shake out?










share|improve this question









New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.




















  • What jurisdiction is this happening in?

    – Ron Beyer
    8 hours ago











  • The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

    – Ryan Gates
    8 hours ago











  • Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

    – David Siegel
    41 mins ago















1















My family member's son in law took out a loan in the family member's name using the family member's car as collateral. No payments were made on the loan. The car was repossessed after the loan defaulted. The auto loan was issued in Van Nuys, California.



A police report was created in Broward County, Florida. The loan company refuses to return the vehicle without full payment of the loan and is threatening to charge more over time.



If the loan were paid, would that impact the criminal fraud investigation in any way? Will the defaulted loan be removed from my family member's credit report once the criminal case is complete? Has anyone been through anything similar that could provide a time frame for all of this to shake out?










share|improve this question









New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.




















  • What jurisdiction is this happening in?

    – Ron Beyer
    8 hours ago











  • The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

    – Ryan Gates
    8 hours ago











  • Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

    – David Siegel
    41 mins ago













1












1








1








My family member's son in law took out a loan in the family member's name using the family member's car as collateral. No payments were made on the loan. The car was repossessed after the loan defaulted. The auto loan was issued in Van Nuys, California.



A police report was created in Broward County, Florida. The loan company refuses to return the vehicle without full payment of the loan and is threatening to charge more over time.



If the loan were paid, would that impact the criminal fraud investigation in any way? Will the defaulted loan be removed from my family member's credit report once the criminal case is complete? Has anyone been through anything similar that could provide a time frame for all of this to shake out?










share|improve this question









New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.












My family member's son in law took out a loan in the family member's name using the family member's car as collateral. No payments were made on the loan. The car was repossessed after the loan defaulted. The auto loan was issued in Van Nuys, California.



A police report was created in Broward County, Florida. The loan company refuses to return the vehicle without full payment of the loan and is threatening to charge more over time.



If the loan were paid, would that impact the criminal fraud investigation in any way? Will the defaulted loan be removed from my family member's credit report once the criminal case is complete? Has anyone been through anything similar that could provide a time frame for all of this to shake out?







criminal-law fraud






share|improve this question









New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











share|improve this question









New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









share|improve this question




share|improve this question








edited 8 hours ago







Ryan Gates













New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









asked 8 hours ago









Ryan GatesRyan Gates

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1063




New contributor




Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.





New contributor





Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.






Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.












  • What jurisdiction is this happening in?

    – Ron Beyer
    8 hours ago











  • The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

    – Ryan Gates
    8 hours ago











  • Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

    – David Siegel
    41 mins ago

















  • What jurisdiction is this happening in?

    – Ron Beyer
    8 hours ago











  • The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

    – Ryan Gates
    8 hours ago











  • Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

    – David Siegel
    41 mins ago
















What jurisdiction is this happening in?

– Ron Beyer
8 hours ago





What jurisdiction is this happening in?

– Ron Beyer
8 hours ago













The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

– Ryan Gates
8 hours ago





The loan was issued in Van Nuys, California. The police report was created in Broward County, Florida.

– Ryan Gates
8 hours ago













Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

– David Siegel
41 mins ago





Where did the repossession physically take place? which state? Did the lender make any attempt to confirm that the son actually owned the car?

– David Siegel
41 mins ago










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