In the charging papers can be things like "bank fraud, wire fraud, forgery, concealment, Consumer Protection Act, theft, false inducement and so on. 3.

Or if he’s genuinely bummed out by what happened here, and somehow lost control of something along the way. 

were these cases the results of the sellers claiming you induced them into selling and or unconscionable profit type situations. ?? 

Attorney Pak, the indictment, and other information presented in court: The defendants participated in a scheme in which homebuyers and real estate agents submitted fraudulent loan applications to induce mortgage lenders to fund mortgages.

Omitting information like that on a loan used for any federally back financing is considered federal bank fraud, along with wire fraud and fraud in the inducement and a couple of other things.When someone lends you money, they have a right to know how risky it is to lend to you.Always be honest, you'll sleep better at home than in a cell. 

I paid $850 to replace inducer motors and I charge my customers only $450 in California.I will shorten story, immense.

It seems that when people have no family willing to help them, its probably because they're ungrateful bums. 

Also, don't be a bum.

Question: since landlords are all such bums, why don't you buy your own house?

District Court Judge William Yohn ordered him to pay $17.7 million in restitution.The case involves McManus and his partner, Andrew Bogdanoff, of Scottsdale, Arizona, the founder and chairman of Remington Financial Group (later renamed Remington Capital). the two ran the company until 2008, when McManus left.Prosecutors said between 2005 and 2011, the defendants fraudulently induced hundreds of people to pay Remington fees in excess of $10,000 a piece, based on false representations that Remington had lenders or investors ready to provide financing for the victims’ projects.Bogdanoff was sentenced in March 2014 to 18 years and four months in prison for his role and four other defendants were either sentenced to prison terms or probation.CNBC's American Greed to feature fraudster Matthew McManus - Philadelphia Business Journal (bizjournals.com)#CarbonCopy