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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
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
asked 8 hours ago
Ryan GatesRyan Gates
1063
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Ryan Gates is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
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
asked 8 hours ago
Ryan GatesRyan Gates
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.
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
add a comment |
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
asked 8 hours ago
Ryan GatesRyan Gates
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.
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
criminal-law fraud
asked 8 hours ago
Ryan GatesRyan Gates
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.
asked 8 hours ago
Ryan GatesRyan Gates
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.
edited 8 hours ago
Ryan Gates
asked 8 hours ago
Ryan GatesRyan Gates
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.
asked 8 hours ago
Ryan GatesRyan Gates
1063
asked 8 hours ago
Ryan GatesRyan Gates
1063
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
add a comment |
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
add a comment |
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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