15 years ago, i helped an aunt and a younger brother set my oldest brother up for a fraud crime. What we did is simply make a police report that he’d stolen money from my mother’s life insurance policy. He paid for all the funeral and medical bills, did just what the will said to do. He didn’t keep very accurate records, and couldn’t prove he’d paid the balance of her estate to me and my brother he paid with cash and didn’t ask for a receipt.

He ended up being convicted and although he never had any previous convictions he was sent to prison and served the entire sentence of 7 and a half years.

My co- conspirators and i had asked the prison to prevent outgoing mail & phone calls to the family we provided a list of the entire family along with addresses.
He lost his wife, she divorced him. he lost his business, and was financially ruined.

Dad bought Tahoe at GMAC, they (dealer, who he’s known for 30 years) knowingly new he had all the conditions listed on application, but still let him apply anyway. Dad passed 8/09/06, so now credit life sends forms wanting to know all health problems. If had none of the problems, then car would be paid off, otherwise my mother will get back the $2,220 the price of policy. Somehow shouldn’t GMAC have fraud charges on them or some kind of consequence. Besides the dealer, the financial person also knew that he had all the illnesses. How can they let someone apply, knowing if they have any of the illnesses they will be denied and if they answer no to illnesses and credit life wants a medical history on applicant, which then applicant can get charged with fraud.

fraud