Look at the malevolence in her face in that photo.
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.
Typical
who quipped, the higher the monkey climbs a pole the more you can see it’s butt