
Quoting
MKravit
My question involves criminal law for the state of: Colorado
Is it legal for someone to use my home address (I own the property) to obtain a federally backed home loan? I have someone using my address to commit mortgage fraud. I have contacted the banks, the post office, the police and I was told there was nothing they could do. They are also writing pre-printed checks using my address and they never lived at my address. The loan is for over a quarter of a million dollars.
Thank you for reading and any help is appreciated!!!