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Question: My niece used her grandfather's SSN and DOB and baby's SSN and DOB to obtain loans from a payday loan place online. She did not repay the loans and they went to collections. The collection agency called her grandfather to collect. In order for the debt to be deleted from her grandfather, he had to file a police report. What is the possibility of my niece being charged with identity theft and or fraud? What would the possible sentence be?
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