Sentences with phrase «fraudulent documentation provided»
By contrast, Liu is personally liable for the latest Campaign Finance Board fine of $ 26,059 — largely from fraudulent documentation provided by his failed 2013 mayoral campaign.
https://nypost.com/ Not exact matches
«Federal Authorities provided the retirement system with documentation indicating Walsh's fraudulent service,» he said.
However, the lender must provide in the case binder a credit report, letter from the creditor, or other appropriate documentation to support the dispute, such as a police report disputing the fraudulent charges