Get a loan---you prob committed bank fraud
Posted on: March 12, 2019 at 09:39:23 CT
mu7176grad MU
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file a Chap 11----BK fraud
file a 10-k-, 10-q, 8-k--securities fraud
give a statement to a fed official----made a misstatement
Kept me busy for 40 plus years. A determination is made then they look for indictable offenses. Again if they want you or your client for any reason
Edited by mu7176grad at 09:40:46 on 03/12/19