Favorite crimes S & L
Application erroneous funds: the application of funds for a specific purpose, then they use another is not sanctioned by the lender. A borrowers, was awarded $ 100000 to build an apartment complex, use the money instead to delay the payment of interest on a loan.Flips countries: fraudulent inflation of property with a value of several sales. Part A buys a property for $ 100000, then sells it to B for Konföderierten $ 400000th B, C Konföderierten sold at $ 700,000. Konföderierten D, then on the economy and said he wants the purchase of this property very searched for their recent estimate. The economy of loans approved, the gap felons revenue. The lender and expert estimate, it is necessary, but not on business.
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