I live in Canada, my local police department is investigating a suspician of fraud. I went to 2 local banks and a mortgage institute to get a loan on the equity in my rental unit. I altered my income on my tax return to increase the amount showing. I provided photo copies but I did not get...
can you give me any other advice. I'v contacted a lwyer and was told to do nothing ,let them do their investigation and see what happens. I'm to wait to see when they arrest me and what they have..but i know ive done this so what can or will happen. are there any other cases similar? what...
hopothetically, if someone was notified that they were being investigated by the local police department for fraud concerning providing altered income tax reported income forms to obtain a loan. point in case:we will say jane wanted to get a home owners line of credit. the house she owns is...
I'm being investigated by our local police department for fraud. I altered my income tax return form to show a higher income, I provided photo copies for 05 & 06 tax yrs. went to 2 local banks and an mortgage financing company. I wanted to borrow against my equity in the home I own. I rent...