It appears that one could make a deal with a bank for a loan, get the loan, pay back the loan and have the NY DA step in and claim the borrower committed fraud, right out of the blue.
Or, given that there must be dozens of 30,000 sq ft apartments in New York, one could accidentally type a 3 versus a 1 and end up being charged with fraud, just out of the blue, even though the loans were given and paid back as agreed to.
Am I getting this right?
Is there even one 30,000 sq ft apartment in New York and wouldn't everybody know who it belonged to???
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