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    Post: using wrong address to defraud

    Posted by carrie on 2/12/06


    I have a situation where I am POA for someone along with 2
    others, I found out that they have used their POA rights
    and had info. in my name sent to their address instead of
    mine. I assume so I would not know what they are up to,
    (the POA is written up in a way that no one is above
    anyone else, any of us can act independently of the other)
    foolish on the part of the lawyer who set it up but that
    is besides the point.
    My question: is this a crime, tampering with US mail??
    Mail Fraud?? I have never lived at the address in which
    the mail is being sent. The case in point is them
    attempting to get the pension of the person they are POA
    over, and they don't want me to have access to the info.
    but I found out anyway.
    Do I have any legal recourse against them through Mail
    Fraud or Tampering laws, I kind of need to know ASAP if
    anyone can help



    Posts on this thread, including this one
  • using wrong address to defraud, 2/12/06, by carrie.


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