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  1. #1
    Join Date
    Feb 2010
    Posts
    1

    Default Insurance Fraud

    My question involves criminal law for the state of: Michigan but moved to Nevada before statute of limitations


    My parents owned a motel in Charlevoix MI and it burnt down while my mother was occupying it with tenants in the rooms downstairs she claimed that she left the tea kettle on is what caused it. She collected insurance and then later on sold the property with my dad. However in 2009 she told my dad that she did it on purpose for the money and that he cant do anything now because of the statute of limitations but she moved to NV in 2004 the building burnt down in 2002 and she was living off of the money in NV she moved before us so she could get a head start. so is there anything my dad and I could make apparent to the courts?

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Insurance Fraud

    Dad is free to make a report to the insurance company and to the police, and they will decide whether it's possible and appropriate to proceed. Note that if Dad received the insurance money, even if it was divided in the divorce, Dad may find himself on the hook to repay it - so Dad really should talk to a lawyer before doing anything rash.

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