Posted on 05/09/2025 3:55:50 AM PDT by Libloather
I was being a bit sarcastic ... I think. There is the deed to the New York property and there is the mortgage paperwork. I believe the mortgage paperwork is where she lists her dad and her as "married". Now it would be funny if Big Tish comes up with a marriage certificate! Then it wouldn't be fraud. But it would be incest and there are probably laws against that.
I don't care who you are, that's funny.
I guess you’d have to consult with Omar on that since it’s been said she married her brother to get into the US from Somalia...I don’t KNOW how she got in but I would be very happy if she would find her way out of OUR country!
James falsifying bank documents is a serious crime, often a federal felony, and carries significant penalties. Depending on the circumstances and the specific laws violated, it can result in imprisonment for many years, substantial fines, and other consequences like asset forfeiture.
Falsifying bank documents, especially with the intent to defraud, can be a federal felony.
18 U.S.C. § 1002: This section of the U.S. Code deals with possessing false, altered, forged, or counterfeit writings or documents to defraud the United States or any agency thereof.
18 U.S.C. § 1005:
This section prohibits making false entries in bank records, reports, or statements with the intent to defraud or deceive.
18 U.S.C. § 1344:
This law addresses bank fraud, which includes obtaining money or property from a financial institution through fraudulent means.
Conviction for bank fraud can lead to imprisonment for up to 30 years and/or a fine of up to $1 million, as well as potential asset forfeiture. Under 18 U.S.C. § 1002, penalties include fines and imprisonment for up to five years.
Falsifying bank statements, deposit slips, loan applications, or any document used to obtain money or property from a bank are all examples of falsifying bank documents.
The crime typically requires intent to defraud or deceive, meaning the person knowingly made false entries or used false documents with the goal of gaining something illegally.
Legal opinions wanted here. Can these crimes ONLY be charged and prosecuted ( or not) in Wash DC or could they be in VA as well? Assuming some difficulty in proceeding in DC where 97% Dem voting shows no one will vote to charge or convict a fellow Dem?
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