RN1163 Group where you at?

[expatstyles]

Example? I can print out a dozen laws too. How about online poker, anyone went to jail for playing card. Come on now, use common sense.

Rochester Man Sentenced for Loan Application Fraud

archives.fbi.gov

U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme.

www.justice.gov

Reality TV stars convicted of fraud and tax evasion

Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The jury also convicted Todd and Julie Chrisley and their accountant, Peter Tarantino, of a number of tax crimes, including...

www.justice.gov

Flint man gets federal prison time for defrauding banks of $201K to buy 15 vehicles

He'll serve 37 months in a federal prison.

www.mlive.com

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and...

www.justice.gov

Loan Fraud Defendant’s Lies and False Documents Qualify Him for Five Years in Prison

www.justice.gov

 

[HKA321]

Rochester Man Sentenced for Loan Application Fraud

archives.fbi.gov

U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme.

www.justice.gov

Reality TV stars convicted of fraud and tax evasion

Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The jury also convicted Todd and Julie Chrisley and their accountant, Peter Tarantino, of a number of tax crimes, including...

www.justice.gov

Flint man gets federal prison time for defrauding banks of $201K to buy 15 vehicles

He'll serve 37 months in a federal prison.

www.mlive.com

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and...

www.justice.gov

Loan Fraud Defendant’s Lies and False Documents Qualify Him for Five Years in Prison

www.justice.gov

Lol that's organized crime man. Google better. I'm asking for a person with one loan . You can search better than that. How about AL Capone, Pharmacy Bro.

Hate to break it to you but the fed is not going after you for 1000$ or 5000$. They're aware but will let you cumulative to big amount so they can bring a big case to you.

 

[HKA321]

Lol that's organized crime man. Google better. I'm asking for a person with one loan . You can search better than that. How about AL Capone, Pharmacy Bro.

Hate to break it to you but the fed is not going after you for 1000$ or 5000$. They're aware but will let you cumulative to big amount so they can bring a big case to you.

And again, you gotta read. Those people applied to defraud and steal money. Again, read man, if you're buying a car and just want a better rate, not stealing it. No hope

 

[HKA321]

Rochester Man Sentenced for Loan Application Fraud

archives.fbi.gov

U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme.

www.justice.gov

Reality TV stars convicted of fraud and tax evasion

Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The jury also convicted Todd and Julie Chrisley and their accountant, Peter Tarantino, of a number of tax crimes, including...

www.justice.gov

Flint man gets federal prison time for defrauding banks of $201K to buy 15 vehicles

He'll serve 37 months in a federal prison.

www.mlive.com

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and...

www.justice.gov

Loan Fraud Defendant’s Lies and False Documents Qualify Him for Five Years in Prison

www.justice.gov

And I'm talking about car loan man . Not defrauding for millions

 

[expatstyles]

You're an adult you can do what you want. There are auto loans in that list and there are convictions for losing the bank a few hundred thousand based on a lie. Even if your intent is to only get a better rate, if you lie on your application and then something unexpected happens and you default on your loan, you have stolen the bank's money. It doesn't matter what your motivation is, lying on a bank application is a crime. I hope nothing happens to your loans especially now that you've told the internet you lie on your applications. Best of luck to you friend.

Nobody follow this guy's advice.

 

[HKA321]

You're an adult you can do what you want. There are auto loans in that list and there are convictions for losing the bank a few hundred thousand based on a lie. Even if your intent is to only get a better rate, if you lie on your application and then something unexpected happens and you default on your loan, you have stolen the bank's money. It doesn't matter what your motivation is, lying on a bank application is a crime. I hope nothing happens to your loans especially now that you've told the internet you lie on your applications. Best of luck to you friend.

Nobody follow this guy's advice.

So no examples of one person apply for one auto loan go to jail because he or she entered an extra zero in their income box. Got it.

As someone in the industry, I would like to thank you for your support.

I'm now done with this conversation. I honestly respect your opinion. Your intention is advising people to play by the rules. My intention is telling people they can do things a little different. Follow your and pay more, follow mine and "maybe" pay less. "MAYBE" because there's a chance bank will say no and reject your loan.

Take care all