Quote:
Originally Posted by MargieRose
Actually, since you are involved with bank loans, I was thinking of what your input would be, when I wrote this. Please explain how it does work.
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If I request documents and am provided with false ones you've committed fraud.
Regardless of repayment fraud has been committed.
Regardless of whether or not I did my due diligence fraud was committed.
I'm too lazy to look in to the specifics of what happened here but if tax returns were provided to lenders that differ from the ones provided to the IRS thats as open/shut as it gets.
