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.

Before I left the country for work, I stored a lot of my personal papers at my grandma’s house, including bank and tax records with my SSN and DOB. One of her former home health care workers opened several credit accounts in my grandmother’s name, and on almost all of them she used my SSN to name me an “authorized user” which meant that she had a card to play with and so did her sister. They’ve charged up about $78,000 work of stuff that we know about ranging from platinum cards from Chase to Gateway computers, Cingular Wireless accounts, Home Depot and Nordstrom charge accounts.

The only way my grandma and dad found out about this is that several collection and credit companies were harassing her about accounts she’s never heard of. She’s 84 and senile. I had no idea until I got back that I am also being pursued for these debts. The nurse aide went so far as to put in a change of address for me through the post office so I never EVER saw a statement or bill.