Everyone who uses the banking system was a victim. The money that Convicted Sex Offender Treason Trump defrauded the banks out of was paid for by other bank consumers.
Not really. It's a federal crime to lie on a bank document because they are federally chartered. Each document (or lie or something) can be punished with 2 years in jail.
If you say "I have this much money" on a bank document and sign it, you can go to jail for 2 years. It's not punished often, usually when a bank employee steals something.
Everyone who uses the banking system was a victim. The money that Convicted Sex Offender Treason Trump defrauded the banks out of was paid for by other bank consumers.
Not really. It's a federal crime to lie on a bank document because they are federally chartered. Each document (or lie or something) can be punished with 2 years in jail.
If you say "I have this much money" on a bank document and sign it, you can go to jail for 2 years. It's not punished often, usually when a bank employee steals something.