Identity Theft...

Babe, first of all this sounds like a CO-OP and not a CONDO. When you buy a co-op you are a renter with equity interest in your landlord's company. You pay monthly rent (called maintenance). You get a lease, and you get a stock certificate with the corporation. If you want to buy an apartment, you need to buy a condo. Otherwise you are buying stock and lease.

That said, if this really is an identity theft case, you have a police report plus you have filed with the FTC. You (or she) has contacted all three credit reporting bureaus and there is a note on your credit reports clarifying same.

The idea that you think this is a secret suggests you either haven't followed the process because the perps are relatives, or you are just not paying attention to what you need to do.

If you or wife are protecting relatives who committed crime against you, it depends on the co-op of course but why would a well managed co-op want to take a chance on you, in this hot market, I can't imagine.

London Babe, what neighborhood is this in?