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this post was submitted on 29 Mar 2024
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Asklemmy
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Bank fraud seems relatively easy to charge him with. If you knowingly provide false info on a bank document, it's a federal crime. His signature on each loan application was a crime.
You can't tell the State of NY your building is worth $1 and tell the bank it's worth $3. These banks literally had a procedure for dealing with his constant lies on bank documents. Large banks are federally regulated and it's a federal crime to lie to them on your loan application.