Checks

Fraud is actionable if certain elements of proof are established by the evidence. Using the written documentation you have is a good place to begin. Contact a local lawyer - many may give you a free consultation for an hour - to discuss your specifics. Far too many variables exist in the short post you wrote for any further observation by me.

Good luck to you.

Once you have a local lawyer review the documents and compare what is in them to the statute of limitations, you will know if either civil or criminal action is possible.

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