(And it probably complicates the "not getting prosecuted for arcane securities law violations" thing) If you have any better ideas for this bit i'd definitely appreciate your advice!

I'm fairly sure that LYING on a Purchase Contract is considered FRAUD.And I'm also fairly sure that there ARE penalties that can be pursued, if sprung.Their prosecuting evidence?

Never forget when you talk about Workers Compensation you are talking about a Government Agency that has no financial limits in which to prosecute those that attempt to violate the law.

Making false statements to put less down that a buyer will occupy could land someone in a bad situation and possibly criminal prosecution. 

As I stated previously, even if you did not obtain a license the chances are you would not be prosecuted.  

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. 

If he was working in the best interest of the OP then they would be breaking the law. it would be like a defense attorney going to the prosecuting attorney and saying "I'm not really sure his aliby is solid".

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.

Hello all in Rochester, NY who are interested in getting justice in the form of prosecution of Doug Hirt.The Asst.

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.