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Law Educator, Esq.
Law Educator, Esq., Attorney
Category: Legal
Satisfied Customers: 116780
Experience:  JA Mentor -Attorney Labor/employment, corporate, sports law, admiralty/maritime and civil rights law
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As a home owner, am I liable if I know that someone is using

Customer Question

As a home owner, am I liable if I know that someone is using my address for possible address fraud?
Submitted: 11 months ago.
Category: Legal
Expert:  Law Educator, Esq. replied 11 months ago.
Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.
You are liable if you are assisting him in committing the fraud by knowingly allowing him to use the address to commit fraud. That would be considered as you being an accessory to the fraud in that you are knowingly allowing him to use your address to commit a criminal offense.