Off-Topic: Pencil Neck Schiff's Fraud Least of His Worries
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Name:   lucky67 The author of this post is registered as a member - Email Member
Subject:   Pencil Neck Schiff's Fraud Least of His Worries
Date:   8/13/2025 12:35:23 PM

knowingly making false claims on a federal loan application, misrepresenting residency, income, employment, to obtain more favorable rates, terms,  is a Federal Crime --18 Us Code 1014; penalties can run up to 3 years and fines up to $1 mill; then the IRS WILL GET INVOLVED; as an expert witness on mortgage fraud cases, i can tell you juries are not sympathetic on these crimes
Other messages in this thread:View Entire Thread
Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/12/2025 8:43:09 AM
     Pencil Neck Schiff's Fraud Least of His Worries - phil - 8/12/2025 10:46:49 AM
          Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/12/2025 11:30:41 AM
               Pencil Neck Schiff's Fraud Least of His Worries - phil - 8/12/2025 12:06:13 PM
               Pencil Neck Schiff's Fraud Least of His Worries - phil - 8/12/2025 5:03:12 PM
                    Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/13/2025 9:43:33 AM
                         Pencil Neck Schiff's Fraud Least of His Worries - phil - 8/13/2025 11:06:31 AM
                              Pencil Neck Schiff's Fraud Least of His Worries - lucky67 - 8/13/2025 12:35:23 PM
                                   Pencil Neck Schiff's Fraud Least of His Worries - lucky67 - 8/13/2025 4:43:07 PM
                                   Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/13/2025 6:39:37 PM
                              Pencil Neck Schiff's Fraud Least of His Worries - Lifer - 8/13/2025 12:44:20 PM
                                   Pencil Neck Schiff's Fraud Least of His Worries - GoneFishin - 8/13/2025 9:03:39 PM
                                        Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/13/2025 10:07:48 PM
                                             Pencil Neck Schiff's Fraud Least of His Worries - GoneFishin - 8/13/2025 11:25:09 PM
                                                  Pencil Neck Schiff's Fraud Least of His Worries - MartiniMan - 8/14/2025 8:39:51 AM
                                                       TDS - GoneFishin - 8/14/2025 9:16:16 AM
                                                            TDS I know, I know the answer.... - Lifer - 8/14/2025 10:06:30 AM
                                                                 TDS I know, I know the answer.... - MartiniMan - 8/14/2025 2:33:01 PM
                                                            TDS - MartiniMan - 8/14/2025 2:34:11 PM
                                                                 FINALLY!!!!!!!!!!!!!!!! - GoneFishin - 8/14/2025 7:15:08 PM
                                                                      FINALLY!!!!!!!!!!!!!!!! - MartiniMan - 8/15/2025 11:19:56 AM
                                                                           FINALLY!!!!!!!!!!!!!!!! - GoneFishin - 8/15/2025 11:55:03 AM


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