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North Carolina White Collar Crime Legal Questions

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1 legal question has been posted about white collar crime by real users in North Carolina. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. All topics and other states can be accessed in the dropdowns below.
North Carolina White Collar Crime Questions & Legal Answers
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White Collar Crime
North Carolina

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Sally purchased a house while still married unknown to her husband. He is not on the Deed or the loan, but he had to sign the deed of trust.

Answered 13 years and 7 months ago by Mr. James Jenkins Mills (Unclaimed Profile)   |   1 Answer
Obviously, both the wife and the notary have perpetuated something of a fraud.  To the extent the husband has been damaged, he could seek claims against the wife and the notary.  Also, the notary could face additional charges regarding her status as a notary.  Much of this depends on what Sally's husband decides to do.  If he presses charges or files suit, his wife and the notary should seek legal counsel immediately. Good luck going forward.  -Jay Mills James J. Mills 2626 Glenwood Ave., Ste. 560 P.O. Box 10867 Raleigh, NC 27605 Telephone: 919.235.3824 Fax: 919.782.2311 www.burnsdaypresnell.com... Read More
Obviously, both the wife and the notary have perpetuated something of a fraud.  To the extent the husband has been damaged, he could seek claims... Read More

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