fraudulent document

See: forgery
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You can walk down by McArthur Park and in 15, 20 minutes buy any fraudulent document you want.
Combining AAMVA's knowledge and propensity in fraudulent document recognition training with AllRegs' expertise in mortgage regulations provides an unmatched opportunity for professionals in the mortgage industry," states Dan Thoms, senior vice president of AllRegs.
What these people are paying for the fraudulent document, they can go out and pay for basic insurance.
I think it's very important to the county when somebody gives a fraudulent document, transcripts regarding educational achievements.
The charged defendants include 12 real estate agents; four investors; four mortgage consultants; three fraudulent document makers; two accountants; an appraiser; a bank employee; and a mortgage broker.
Redman was charged in May with five counts of grand theft and two counts of filing a false or fraudulent document - two false deeds filed with the Los Angeles County Recorder's Office, officials said.
Redman, who was jailed in lieu of $200,000 bail, was charged with five counts of grand theft and two counts of filing a false or fraudulent document - two false deeds filed with the Los Angeles County Recorder's Office, officials said.
Training the DMV staff on fraudulent document recognition and creating a policy for handling fraudulent documents have been major components of improving our system.
To combat unlawful employment and reduce vulnerabilities that help illegal aliens gain employment, the ICE IMAGE program was initiated in 2007 to assist employers in targeted sectors to develop a more secure and stable workforce and enhance fraudulent document awareness through education and training.
According to the affidavits, one fraudulent document source to whom the undercover ICE agent was directed was TORRES, who works at Aries Record Shop located at 971 Brock Avenue in New Bedford.
CHITYAL lulled his victims into believing his false representations by, among other things, sending them fraudulent document that purported to confirm his misrepresentations and by falsely posing as a bank security officer.
If there are any irregularities with the checks being presented for payment such as counterfeit, duplicate or altered checks, the corporation is notified of the possible fraudulent document to determine how it should be handled.