A logo is your identity.

i would make sure they send you a Cert of Insurance by email everytime, don’t just “keep it on file” because they expire and if he provides it but it’s expired then it’s insurance fraud and he’s at fault even worse.

But the important thing is that It has its own small airport.The island has its own laid-back identity, while it's big enough to have major supermarkets accepting USD as easily as they do MXN.

There has been so much insurance fraud, and the insurance companies don’t want to get stuck.

If they lose their section 8 - fraud, boyfriends, crime - YOU have to deal with Eviction. 

You (and others) have promoted the idea that a line of credit is identical to cash reserves.

Anyhow either the mother is a victim of identity theft or more likely she's a willing participant in the fraud.

The '08' collapse was a nearly identical issue but with residential notes. 

There are typically few duties from the borrower to the lender outside those stated in the contract (statute of frauds, aside). 

Many, if not most of the strategies we used in the 1970s and 1980s are now considered mortgage fraud.