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possible bank fraud?

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gardensalot

Guest
We discovered during a check of our title survey that our next door neighbor took 2 loans out using our property as collateral.One a mortgage for 20K and the other an open ended line of credit.We live in Kentucky and he took the loans out on a bank in California...isn't that interstate bank fraud? And if so, what are the possible charges he & his wife can receive and what possibly will they face criminally? thank you
 



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