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Briefly, the old adage "if it’s too good to be true, it most likely is" applies. Marie Colmey of Hinshaw & Culbertson noted that if you are an officer of a company, you will have fiduciary duties, which signifies that if a deal falls apart, you may face exposure. He contacted existing lenders to alert them to doable id theft and forwarded Robinson’s report to the FBI. In a single case that Olivia Robinson investigated, the consumer had already despatched three years of tax returns as well as personal and company credit info to the "lender." Though he didn't wire funds, he was anxious that his information would be misused. The letter proved bogus, the account was a fiction and the one who would have received the funds had spent 32 months in prison for forgery and other misdeeds. The prospect of being sued isn’t your only concern. In this case, Robinson literally had one day to conduct an investigation earlier than the client was to wire funds; on the client’s attorney’s request, she needed to confirm the authenticity of the "lender." She investigated two companies: the one that can be receiving funds and the brand new York brokerage house that had written a letter substantiating that the company had an account balance in excess of $1 billion.
Corcoran and Port Hueneme CA Mortgage Broker Near Me