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To: Beave Meister

Hey, it’s a good start!


2 posted on 02/05/2017 11:25:57 AM PST by ransacked
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To: All
President Trump needs to consider that the three brothers compromising US intel falsified other govt documents to get high-paying jobs and access to US intel.

Falsifying Government Documents involves altering, changing, or modifying a document for the purpose of deception.......can also involve forgery and/or passing copies of false documents. Falsifying documents is usually done in connection with broader criminal aims, such as extortion, government fraud, tax evasion, money laundering, financing terrorism........

Types of documents commonly falsified may include:
◾Tax returns and income statements
◾Personal checks
◾Bank account records
◾Business record keeping books
◾Immigration documents (such as visas, passports, etc.)
◾Identification cards and birth certificates

Many different types of acts can be considered as falsifying a document, including:
◾Altering or misrepresenting factual information such as prices or monetary amounts
◾Stating false information when requested to provide truthful statements
◾Forging a signature
◾Using official letterheads without authorization
◾Concealing assets or property WRT obtaining federal/state grants))
◾Knowingly using or distributing a fake document

A person can only be held criminally liable if they are deliberately acting with the intention of deceiving or defrauding another party.

Falsifying govt documents is a very serious offense and is generally classified as a felony. This means that a person charged with falsifying documents may be subject to the following legal penalties:
◾Having to pay a monetary fine
◾Incarceration in a prison facility

Depending on the gravity of the offense, as well as individual state laws, falsifying documents can result in a prison sentence of 5-10 years. Also, if government documents or authorities were involved, the legal penalties may be more severe. ..... legal penalties may increase with repeat offenses.

The penalty for falsifying government documents is outlined in the Crimes Act of 1958.

6 posted on 02/05/2017 11:29:30 AM PST by Liz
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To: All

Bill Clinton and Imram. (hat tip Albon Wilde).

The scum brothers must be big donors to The Clinton Foundation----
you dont get that close to a Clinton unless you gave big money.

12 posted on 02/05/2017 11:33:36 AM PST by Liz
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To: ransacked

and it’s only a start


45 posted on 02/05/2017 12:01:04 PM PST by drypowder
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