Comment by sidewndr46

No because there would be no reason for them to do that. I'm not even sure how an agent could "trick" someone in this scenario.

But if some federal agents show up & ask for some data then you respond with "sure, let me just run this by legal" they might just follow up with "OK, take a few days if you need to. The DoJ has really been breathing down our backs to go over these mortgage documents you signed last year. We can use this time to do that"

Replace your mortage with your daughter, brother-in-law, cousin, or whatever family member you prefer.