Investigation and Prosecution of Housing and Urban Development and Veterans Administration FraudsU.S. Department of Justice, Criminal Division, 1988 |
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( 19 ) APPENDIX B 1. United States v . Lien ( W.D.. HUD CASE FILE BITTLEMENT DATE 10 1-02679 % No tober 1L . 1983 PROPERTY OF ADDRESS 2900 2nd Washington , 011-026623 D camber T 1903 Street , S.E .. 011-02640e A gust 12 , 1983 2916 2nd ...
( 19 ) APPENDIX B 1. United States v . Lien ( W.D.. HUD CASE FILE BITTLEMENT DATE 10 1-02679 % No tober 1L . 1983 PROPERTY OF ADDRESS 2900 2nd Washington , 011-026623 D camber T 1903 Street , S.E .. 011-02640e A gust 12 , 1983 2916 2nd ...
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1. United States v . Lien ( W.D. Wash . , 1986 ) , violations of 18 U.S.C. §§1341 , 2 and 12 U.S.C. §1709-2 . 2 . 3 . 4 . 5 . 6 . United States v . Madeoy , et al . ( D.D.C , 1986 ) , violations of 18 U.S.C. §§371 ; 1962 ( c ) ; 201 ( b ) ...
1. United States v . Lien ( W.D. Wash . , 1986 ) , violations of 18 U.S.C. §§1341 , 2 and 12 U.S.C. §1709-2 . 2 . 3 . 4 . 5 . 6 . United States v . Madeoy , et al . ( D.D.C , 1986 ) , violations of 18 U.S.C. §§371 ; 1962 ( c ) ; 201 ( b ) ...
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... LIEN and Plaintiff , > NO . CR 86-326 d > INDICTMENT > NANNETTE N. LIEN , 12 Defendants . 13 14 The Grand Jury charges that : 15 COUNT I 16 1 . 17 18 19 20 21 222 23 24 25 26 At all times material to this Indictment : A. The United ...
... LIEN and Plaintiff , > NO . CR 86-326 d > INDICTMENT > NANNETTE N. LIEN , 12 Defendants . 13 14 The Grand Jury charges that : 15 COUNT I 16 1 . 17 18 19 20 21 222 23 24 25 26 At all times material to this Indictment : A. The United ...
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... LIEN was a real estate broker licensed by the State of Washington under license No. 270-01 - LI - EN - T - W44 2BC . 2. From on or about December 1982 , through on or about February 1986 , defendants TIMOTHY W. LIEN and NANNETTE N. LIEN ...
... LIEN was a real estate broker licensed by the State of Washington under license No. 270-01 - LI - EN - T - W44 2BC . 2. From on or about December 1982 , through on or about February 1986 , defendants TIMOTHY W. LIEN and NANNETTE N. LIEN ...
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Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Vanlige uttrykk og setninger
14 of Count 429 Kennedy aforesaid scheme artifice to defraud Broken Arrow DEBORAH defendant JAKEY MADEOY defendants MICHAEL defendants STEVEN District of Columbia executing the aforesaid false and fraudulent Federal Housing Administration fee appraiser fraudulent pretenses FRIEDMAN Grand Jury realleges incorporated by reference J. T. Inc JACK SPICER REAL Kennedy St Kirkland knowingly false lender MADEOY and MICHAEL MARTIN WALL means of false MICHAEL F money and property Montello Ave mortgage insurance mortgage payments obtain money Oklahoma P.O. Box Postal Service PROPERTIES UNITED PROPERTIES property by means property located purpose of executing RACKETEERING ACT realleged and incorporated residential dwelling RHONDA MARY ARTERBURN Ritchie Gaylen scheme and artifice Section sent and delivered SPICER REAL ESTATE STEVEN F Street THOMAS E TIMOTHY W TITLE & ESCROW Title 18 Tulsa U.S. Code UNITED STATES ATTORNEY United States Code United States Postal United States Veterans UNITED TITLE Veterans Administration violation of Title Washington
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Side 39 - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Post Office Department, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail...
Side 35 - ... acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of the said Secretary of Commerce under this title, makes, passes, utters, or publishes, or causes to be made, passed, uttered, or published any statement, knowing the same to be false...
Side 38 - ... persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the...
Side 38 - Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent...
Side 40 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce...
Side 39 - Whoever knowingly uses the mails for the mailing, carriage in the mails, or delivery of anything declared by this section to be nonmailable, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed...
Side 38 - States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
Side 9 - March 1, 1994, for the purpose of executing the aforesaid scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises, and attempting to do so, defendants ARTHUR A.
Side 37 - Deposition, knowing the same to contain any fraudulent or fictitious statement or entry ; or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim...