Prosecutors are probably making a whole laundry list of charges.
I doubt failure to get a permit involves jail time, and I'm not sure there's been any fraud committed.
Prosecutors are probably making a whole laundry list of charges.
Maybe, maybe not, but I doubt he sees the inside of a jail over this.
For example . . . what fraud was involved here?
IF what the guy says about the bank refusing the $170,000 to pay off the mortgage so they could make more by foreclosing is true, good luck in getting a conviction.
The guy might also have a counterclaim for common law fraud and intentional infliction of emotional distress.
The prosecutor, if he wants to get re-elected, should take a pass on any prosecution and simply call it a civil matter best handled in a civil lawsuit by the bank; assuming the bank bothers to file a lawsuit.
Add insurance fraud to the list.