Proving Extrinsic Fraud Case
Summary
To prove extrinsic fraud, gather evidence like the FEMA file and fraudulent communications. Document the separation date and financial transactions. Demonstrate your lack of awareness and inability to contest the fraud. Consider consulting a local attorney for personalized advice.Full Conversation
how to prove extrinsic fraud when legally seperated spouse continues to receive and apply for fema and red cross after date of separation without my knowledge for me and my two children from a previous relationship both minors at the time. lost home to presidentially declared disaster. wire fraud began in san rafael ca where we stayed after losing the house. i have the fema file with all his fraudulent communications and requests. and applying with only his social security and phone number so i couldnt check it. he was even told by fema to add me. he took and spent of * that ive found.
Hi Stacy! That sounds like a tough situation. To prove extrinsic fraud, you can:
- Collect all evidence, including the FEMA file and fraudulent communications.
- Document the separation date and financial transactions.
- Show that you were unaware and unable to contest the fraud.
Would you like to be connected to local lawyers who can assist you with this case further?
yes pro bono pleast
Got it, Stacy. I will need a few more details to connect you with local lawyers who can assist you pro bono. Could you please provide your phone number?
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Case Rating: *
Would you like to be connected to local lawyers who can better assist you with your case? If so, may I have your zipcode?
no id prefer a lawyer closer to san rafael ca where the case will be, marin county
Case Rating: *
Stacy, it seems like you have a potentially strong case. To connect you with local lawyers, I need to collect some more information.
Can you please provide me with your zipcode?
no. please include he is a san francisco firefighter
Case Rating: *
Stacy
Phone: *
Email: 8312666092none@none.com
Zipcode: *
Reason: Extrinsic fraud by a legally separated spouse who continued to receive and apply for FEMA and Red Cross funds after the separation date without knowledge, involving fraudulently obtained $*,*. The spouse is a San Francisco firefighter.
A lawyer will contact you soon. Is there anything else I can assist you with?
no
Case Rating: *
It seems like you have provided all the necessary details for a strong case. A lawyer will contact you soon to assist you further. If you have any other questions or need further assistance in the future, feel free to reach out. Take care!
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