FRAUD

A relative and employee if mine that managed the dealership since I lived out of state took funds from my company that was to be used to purchase inventory and opened a fraudulent account in my name with nextgear capital and his nephew notarized the contracts for him as well.  I contacted nextgear when i became aware of the account after my employee was killed in an auto accident and they began calling me to come look at cars.  They completely ignored the notice of the account being fraudulent, liquidated my inventory with an unknown third party that managed to get keys to my warehouse and then are suing me.  A report with the FTC was filed for the identity theft and a police report which were sent to nextgear along with a request for all account documents per FCRA rules and they denied the request for documents and now I am looking for a lawyer to address the matter and have filed a complaint with the CFPB for their failure to adhere to FCRA rules in the case of identity theft.