Fraud Update

I spent most of the week researching the local company, and it’s parent company that scammed my MIL. Tomorrow I’ll spend time writing up my findings for us, our banker (who is fucking offended, and it is our bank (not the local branch) the perp cashed MIL’s checks through), the Department of Revenue who says we have a case, the perp’s bonding and insurance company, and the state’s attorney general, who does not look kindly on this sort of bull shit. Taking time to document what I’ve found, very carefully, is worth the time. If I’m lucky, we’ll get a 5:1 whammy for the effort. Unfortunately the local police department didn’t think there were enough laws on the books to go after these guys at a criminal level. While I don’t understand this, this is their area of expertise, and I have moved on to other jurisdictions that may pan out. Will update as developments occur.