fruad by employer

[tooneatlaw]

a client of ours work for the state of california who is currently being investigated for fraud. now he has pointed to our comapany and said we commited the fraud.
our company is now being invetigated for the altering of our clients paperwork in order to obtain a loan. my concern is that can my employer pin the accusation on one of our processors who collected and gathered the documents before submitting them to them bank. Also who will the state prosecute? the loan agent or the loan processor? or both?.

 

[I AM ALWAYS LIABLE]

<BLOCKQUOTE><font size="1" face="Verdana, Arial">quote:</font><HR>Originally posted by tooneatlaw:
a client of ours work for the state of california who is currently being investigated for fraud. now he has pointed to our comapany and said we commited the fraud.
our company is now being invetigated for the altering of our clients paperwork in order to obtain a loan. my concern is that can my employer pin the accusation on one of our processors who collected and gathered the documents before submitting them to them bank. Also who will the state prosecute? the loan agent or the loan processor? or both?. <HR></BLOCKQUOTE>

My response:

On the Internet, look up the definition of "Respondeat Superior." There, you'll find your answer.

IAAL



------------------
By reading the “Response” to your question or comment, you agree that: The opinions expressed herein by "I AM ALWAYS LIABLE" are designed to provide educational information only and are not intended to, nor do they, offer legal advice. Opinions expressed to you in this site are not intended to, nor does it, create an attorney-client relationship, nor does it constitute legal advice to any person reviewing such information. No electronic communication with "I AM ALWAYS LIABLE," on its own, will generate an attorney-client relationship, nor will it be considered an attorney-client privileged communication. You further agree that you will obtain your own attorney's advice and counsel for your questions responded to herein by "I AM ALWAYS LIABLE."