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To: 4Zoltan; LucyT; null and void; Cold Case Posse Supporter; Flotsam_Jetsome; circumbendibus; ...

“IANAL but in IMO, you are wrong about this. Since the case never went to trial, it was never admitted as evidence only submitted with the complaint and as such Smith would not be considered guilty of perjury. In any case, this was a civil case and civil perjury is rarely prosecuted.”

As a CFE and CPA I can assure you that Smith appeared to commit fraud by placing what the Feds would consider to be a forged BC in a court record with an affidavit signed under penalty of perjury. Smith meeting the legal elements for federal felony fraud has NOTHING to do with whether Orly’s case was civil or criminal or whether the case went to trial.

For years Smith has been inviting federal prosecution for fraud but such a prosecution would be successful ONLY IF his certified BC is forged!

Making a forged BC is counterfeiting fraud. Selling a forged BC would be By trying to sell the BC on E-Bay Smith was potentially committing wire fraud. If the BC had been paid for or sent to the buyer through the mail, it would have been mail fraud on top of that.

See:

http://www.criminaldefenselawyer.com/penalty-for-forgery.cfm?quot%3B=

http://www.criminaldefenselawyer.com/crime-penalties/federal/Fraud.htm


831 posted on 03/29/2014 6:27:05 PM PDT by Seizethecarp (Defend aircraft from "runway kill zone" mini-drone helicopter swarm attacks: www.runwaykillzone.com)
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To: Seizethecarp

And to present a false document /fabricated birth certificate to authenticate qualifications would be no different than creating false license to practice medicine or law they are all felonies Felonies that cross state lines and have others compliant in their actions
Arpio’s posse will have quite a time rounding up all involved in the RICO acts including those Obots on FR


833 posted on 03/29/2014 6:37:16 PM PDT by hoosiermama (Obama: "Born in Kenya" Lying now or then or now)
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