Anonymous ID: d0fd99 Sept. 22, 2025, 11:53 a.m. No.23638491   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

III. Applicable Federal Law

18 U.S.C. ยง 1014 โ€“ False Statements to Financial Institutions

โ€“ Each false mortgage application (2001โ€“2021) constitutes a violation.

โ€“ 2021 Citizens Bank filing actionable until June 2026.

โ€“ Penalty: up to 30 years per count.

18 U.S.C. ยง 1344 โ€“ Bank Fraud

โ€“ Pattern of obtaining loans by materially false pretenses.

โ€“ Predicate acts include misrepresentations of unit counts and residency.

โ€“ Penalty: up to 30 years.

18 U.S.C. ยงยง 1341 & 1343 โ€“ Mail and Wire Fraud

โ€“ Transmission of false loan applications through mail/electronic systems.

โ€“ Penalty: up to 20 years per count.

18 U.S.C. ยงยง 1961โ€“1968 โ€“ RICO

โ€“ โ€œPattern of racketeering activityโ€ demonstrated by multiple bank/wire fraud acts within 10 years.

โ€“ Enterprise: ongoing ownership/financing of 296 Lafayette Avenue.

โ€“ Penalty: up to 20 years (or life if underlying penalties apply).

18 U.S.C. ยง 1071

โ€œHarboring a Fugitiveโ€ is an act of knowingly harboring or concealing a person in order to prevent their discovery or arrest.

โ€“ Penalty: up to five years imprisonment.

 

Kek