I'd say within 3 to 6 months your odds of being identified would be about 90%, next 3 months maybe 75%, end of the year 50%, just IMO.Not only would you need to understand audit trails but you'd need to really go out of your way setting up documentation before you even applied for the loan and then you might increase your odds, but if you did that, you'd certainly be prosecuted!

If you took pictures, recorded the serial numbers, Maybe you could track them down, recover and prosecute for the theft, after closing, since they were stolen from a property you were buying.

It is the duty of the district attorney of each county in thisstate to prosecute all violations of this section in their respectivecounties in which the violations occur.10131.

It still may cost more to prosecute than to eat the loss.

Let the police know that you have a neighbor dispute and will prosecute to the full extent of the law should any damage occur on your property.

Because of the short statute of limitations, the investor was barred from prosecuting its ejectment lawsuit, and title vested back into the taxpayer and could be quieted!

So, it seems there may be a basis for prosecution.

Half the others should really have been taken to small claims court (though that's often a waste of resources), and a few others weren't straight up prosecuted because SAPD either doesn't fully grasp or care, one or the other, about things like fraud, money laundering, and significant theft of service, etc.

Failure to do so violates the terms of loan and subjects you to the loan being called due Making fraudulent statements in acquiring a loan is subject to prosecution Describing it in "hoochie doll" terms.

If the insurance company was to find out they could actually deny the claim based on the fact that you are on the policy, if they wanted to be real strict they could prosecute and you could do jail time.