CD Legal Question O/T

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Posted by:

HRUs

on November 19, 2007 at 12:36:43:

I am a Mortgage Broker and a loan officer referred a client to me who bought a home in Texas. The loan closed and funded last week. I was going to offer the LO a referral fee on the loan.

This loan officer sent to title a request, forging my signature, to have the entire commission check sent to her bank account. I found this out today. She is in Wake Village, Ca.

What recourse do you think I have even thought they are California and I am Houston. The amount is $6,300. Where would it be considered the offense took place? Wire fraud? Forgery? Federal Crime? Civil



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