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Reply to "Marilyn Mosby, Baltimore State Attorney, indicted for perjury"
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[quote=Anonymous][quote=Anonymous]What triggered the review? It says the Feds asked for finances going back to 2014. You need probable cause to look at someone's mortgage documents. Did the bank report her? Further, how did they even identify that she had an agreement with a vacation rental management company? I guarantee that the Feds are not looking at the mortgage financing documents of Senators, Governors, and other DAs. Many of whom have hinky stuff like this. Also, I guarantee the retirement loan charge will get thrown out of court. That's a laughable charge. The language in the statute is so widely written you can drive a truck through it. I'm a federal employee who kept their job and my agency was sending all these emails about how we could tap our thrift balance for any impact related to COVID. If Mosby gave money to her family members during the pandemic, that's considered an economic impact. The burden of proof on this charge will be very high for the Feds to prove. It's a laughable charge.[/quote] Very true. You didn’t need to actually have a hardship to get this. You only needed to experience one of the conditions outlined, which includes you or your spouse getting COVID.[/quote]
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