Not exact matches
The charges focus specifically on Mr. Silver's
use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send
fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.
If you suspect you are the victim of credit card fraud, you can
use a Dispute
Fraudulent Credit Card Transaction
document to help fix things.
Fraudulent use of an electronic
document is discouraged when authentication becomes so easy.
That means someone
used a victim's information to generate
fraudulent residence history, income documentation, and piles of other paperwork that could be produced to the mortgage company over a period of weeks or months, and then went to closing and signed the victim's name on a deed, a mortgage, and about a hundred other
documents.
The defendants allegedly
used stolen or fictitious American identities,
fraudulent bank accounts and false identification
documents.
Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank
documents that were then
used to obtain
fraudulent mortgage loans in the millions of dollars.»
Makes or
uses any false writing or
document knowing the same to contain any materially false, fictitious, or
fraudulent statement or entry;