meaner gene
Diamond Member
- Feb 11, 2017
- 25,885
- 22,519
- 2,290
It is if you're stealing money from the bank because of the false information provided.Due diligence does not absolve criminal behavior.
Giving the bank your own estimated value isn't criminal behavior.
It's like someone being caught trying to fence a piece of jewelry they shoplifted from Tiffany's.
Your example, selling stolen property, isn't equivalent to getting a loan.
