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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Sir Auric Goldfinger who wrote (75877)5/1/2002 9:43:15 PM
From: Anthony@Pacific  Read Replies (1) | Respond to of 122087
 
I know someone who was recently found to have possibly done this.

" 1. Sending false financial statements through mails in order to secure credit, knowing that such statements are false, constitutes violation of 18 USC§ 1341.
Dranow v United States (1962, CA8 Minn) "

( by the way faxes are considered mail now , additionally the credit DOES NOT need to be approved)

federalcrimes.com