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To: xjcsa
Fraud, demolition without a permit...

Prosecutors are probably making a whole laundry list of charges.

14 posted on 02/19/2010 10:17:06 AM PST by iowamark
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To: iowamark
Fraud, demolition without a permit...

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.

17 posted on 02/19/2010 10:19:47 AM PST by xjcsa (Ridiculing the ridiculous since the day I was born.)
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To: iowamark
Interesting possibilities, but I'm not sure any of this involves CRIMINAL actions.

For example . . . what fraud was involved here?

24 posted on 02/19/2010 10:24:30 AM PST by Alberta's Child (God is great, beer is good . . . and people are crazy.)
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To: iowamark

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.


35 posted on 02/19/2010 10:35:22 AM PST by SeaHawkFan
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To: iowamark

Add insurance fraud to the list.


41 posted on 02/19/2010 10:37:32 AM PST by dinodino
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