Fraudulent Account Alteration Concerns

Summary

Unauthorized changes to a mortgage account after the account holders death in North Carolina could be considered fraudulent, especially if done without legal authorization. If the deceaseds wife is on the deed and the successor, she may have a strong legal position to challenge these actions and proceed with eviction. Consulting a local attorney is advisable to navigate these complex legal matters and ensure proper procedures are followed. The bank may rectify unauthorized account changes, but legal guidance is recommended to ensure compliance with all legal requirements.

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if someones brothers moves into his house before he passes away and stays there after he passes away but uses his mortgage account to add their neighbor onto his account after he has passed away. is that illegal
Hey Daniel! In North Carolina, using someone's mortgage account to add another person after the account holder has passed away could potentially be fraudulent, especially if done without proper legal authorization. It might be wise to consult with a local attorney to explore this matter further. Would you like guidance on how to proceed?
what is the brother that has passed away was still married to his wife and she is on the deed to the house also and is now the successor to his account after they had added the neighbor to the account. could she have them convicted
In North Carolina, if the wife is on the deed and is the successor to the account, unauthorized changes to the account could be considered fraudulent. She might be able to take legal action. It would be advisable for her to consult with a local attorney to address this specific situation. Would you like assistance in finding legal representation?
would it still be fraudulent if they added her to the account before the wife became the successor
Case Rating: *
In North Carolina, adding someone to an account before the wife became the successor could still be questionable, depending on the intent and authorization. It’s a complex situation that might require legal advice. Consulting a local attorney would provide clarity on potential fraudulent actions and legal steps.
the brother was passed away when they done it.
Case Rating: *
It seems like you might have a high-value case involving potential fraud. Would you like to be connected to local lawyers who can better assist you with your case? If you agree, I'll need some details to proceed.
Could you please share a bit more information about the issue?
but is it an easy eviction on the wifes part since she is not the successor and on the deed
Case Rating: *
In North Carolina, if the wife is on the deed but not the successor, eviction could be more complicated. She may need to prove her legal rights and ownership to proceed with eviction. Consulting a local attorney would be beneficial to navigate this process effectively.
she is on the deed and is the succesour
Case Rating: *
In North Carolina, if the wife is both on the deed and the successor, she may have a strong legal position to challenge the unauthorized additions and potentially proceed with eviction. Would you like to be connected to local lawyers who can better assist you with your case?
Could you please share a bit more information about the issue?
we have already started the eviction process. the bank should be able to take the name back off the account right
Case Rating: *
In North Carolina, if unauthorized names were added to an account after the owner's death, it could be considered fraudulent. The bank might be able to rectify this, but legal advice is recommended for clarity. Have you considered consulting with a lawyer to ensure the eviction process goes smoothly?
does that sound good to have her name taken back off
Case Rating: *
If unauthorized names were added to the account after the owner's death, it may be considered fraudulent. The bank should be able to correct this, but it's advisable to consult with a lawyer to ensure all processes are followed correctly.