However, this could be considered fraudulent and carry serious consequences.

After you filed your dispute with PayPal our legal team did some research and discovered in February the Fourth District Court of Appeal recently reinstated a temporary injunction and asset freeze against you and 5 of your business partners that the office of Florida's Attorney General alleged fraudulently collected millions in upfront legal fees from delinquent home loan borrowers.Here's the link to the court filing: https://drive.google.com/file/d/1ytPTFP0pFm4ifkOVkATSKUMDzNTdDM1g/viewAnd here's a quote directly from the complaint:"Consiglio controlled several accounts used by the Enterprise to receive and disperse unlawful, up-front fees charged to the homeowner/consumers..."

@Vlad B.If you are the designated recipient of the check, I would contact the bank that processed (ie accepted) the check and advise them that the check was fraudulently deposited (if that is what you are saying happened).  

Cali has more problems than that and better ways to combat their perceived issues.

You could also do this before applying for the loan.Overall, they have some convenient online features and they do offer a sister-network of other credit unions you can use as local branches.We have had 3 cases of our debit cards being used in fraudulent activity, and they were good at catching it.

Suit filed, judgment for the owner, damages were based on the misleading the owner, fraudulent dealing, damages were loss of timely sale, motel bills, eating out, storage fees, carrying cost and bogus settlement fess-title work, etc. amounted to more than the house and the owner kept the house.

However it seems like you want to put no responsibility on those who have committed fraudulent appraisals, illegal loans and, i didn't notice it mentioned, but quite possibly securities violations. 

@Greg Soon - SLC has loosened up their ADU requirements to combat the mini-housing crisis they are seeing here.The code is outlined in the section below.Section 13.11.010

To combat this, San Jose has listed a bunch of PRE-APPROVED plans on their website.Lastly, check out this article about the spike in ADU Projects seen in San Jose. 

It's probably a fraudulent document purchased off the internet.