Posted on 05/21/2009 2:12:49 PM PDT by pissant
Bloomberg - headline and link allowed only
http://www.bloomberg.com/apps/news?pid=washingtonstory&sid=a7Hk3ZEF4QyM
Couldn’t have worded it better myself pissant..great post..
All of the official documents this guy ever filed should be examined with a fine-tooth comb. Falsifying official documents incurs felony charges for 1st-degree tampering with public records, 1st-degree offering of a false instrument for filing, 4th-degree grand larceny, and 1st-degree falsifying of official records.
Various charges and substantive crimes relating to government fraud might include conspiracy, embezzlement, mail fraud, wire fraud, uttering false statements, filing false documents, keeping two sets of books, money laundering, filing false tax returns, and failing to file tax returns (stolen money is taxable).
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