The Soapbox

WahooRQ

Joined: 04/30/2006 Posts: 44775
Likes: 60959


Fully agree — although it doesn’t really matter all that much from a fraud


perspective (lying is lying and fraud is fraud).

I would bet DFS and the Prudential regulators with authority over the banks he dealt with aren’t pleased with them for the reasons you state, but seems like he very clearly and deliberately committed fraud.




(In response to this post by 111Balz)

Posted: 09/29/2023 at 09:19AM



+2

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