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Reply to "Marilyn Mosby, Baltimore State Attorney, indicted for perjury"
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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]They indicted her for taking hardship withdrawals from her own retirement account and for renting out a house that has a secondary home mortgage on it? Geez, even if that technically qualifies as a crime, that seems like weak tea.[/quote] Feds go harder after African-American elected officials (it's true). I can guarantee that others more prominent and powerful than her have done the same exact thing, but there's no probable cause to trigger a review of their finances. Feds definitely went on a fishing expedition for Mosby's finances. What triggered the probable cause? [/quote] I suspect the mortgage lender discovered the rentals. IT would not be uncommon for the mortgage lender to discover this either on line or by driving by the properties. Typically the mortgage lender gets the FBI involved due to the fraud. [/quote] Mortgage lenders are not driving by & staking out properties to determine if they are rented out within the first year of purchase. What are you smoking?[/quote]
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