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In short, the old adage "if it’s too good to be true, it probably is" applies. Marie Colmey of Hinshaw & Culbertson noted that if you are an officer of a company, you've fiduciary duties, which means that if a deal falls apart, you'll be able to face exposure. He contacted existing lenders to alert them to possible id theft and forwarded Robinson’s report to the FBI. In a single case that Olivia Robinson investigated, the client had already sent three years of tax returns in addition to private and company credit score info to the "lender." Though he did not wire funds, he was frightened that his data could be misused. The letter proved bogus, the account was a fiction and the one who would have acquired the funds had spent 32 months in prison for forgery and different misdeeds. The prospect of being sued isn’t your only concern. On this case, Robinson literally had one day to conduct an investigation before the client was to wire funds; at the client’s attorney’s request, she had to confirm the authenticity of the "lender." She investigated two corporations: the one which could be receiving funds and the brand new York brokerage house that had written a letter substantiating that the corporate had an account stability in excess of $1 billion.
Hermosa Beach CA Mortgage Broker Near Me