Reply to "Steve Massiah wants to kill Ed Ahmad"

Former Member

quote:
Originally posted by TI:
I understand that. So the charge is falsifying a loan application?

However, where is the fraud? Did they collect mortgage money and walk away allowing the house to go into foreclosure, and thus defrauded the bank?

The fraud was Ed stating Steve was employed by him and Ed falsifying documents which gave the perception that Steve was making more money than he was actually making in order to be eligble for a loan.

Ed forged Steve's paycheck and federal income tax info and lied about his income so that they could reap the benefits of federally funded loans ... which Ed gained illicitly then Ed turned around and sold the same home for twice the buying price 2 months later.

Now if that isn't breaking the law, what is?

12/26/1112:10 PM

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