Sentences with phrase «using fraudulent documents»

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;