Looking for someone to find case studies that can be used to defend a case for a white-collar crime
1st Defense Entrapment...agent told client false information over the phone when federal agent acted like employed the bank....with this information that was told to the client the client took this information and committed another crime that he would not commit (entrapment)
2. Agents when raided the clients home requested that the client give agents passwords to his phone and computer told the client it will go easier (self-incriminating)
3. Client had covid when filling out the application (capacity)
4. Ppp loans criteria was constantly changing even sometimes 3 x a day ( loan sharking, application not clear and understandable) laws are not clear
5 . PPP loans was self-dealing, redlining applications discriminatory client not able to get reasonable and adequate probabilities to receive loans allocated to small business
6. Applications was not completed what is considered as a completed and submitted application...ie loan client received was only due to him submitting direct deposit information, incorporation papers, license other loan applications were incomplete thus should not receive a count for incomplete applications
7. Client did not submit after the Safe Harbor time frame which was published by DOJ as a nonprosecution. Thus applications that received a count should not count and be covered under the rule.
8. Some applications were submitted to fintech banks as brokers for the PPP loans are they federally insured? Do they receive the same legal protection as brick and mortar banks
9. The SBA is still telling applicants disparaging, conflicting, hypocritical, information can one be held accountable for negligence, mishandling, mismanaged program even professional CPA's, Bank loan managers and processors and even lawyers do not understand the rules and regulations how can a common applicant understand
10. The SBA and Banks told applicants they can submit DRAFTEd tax returns...drafted not filed!...is a drafted return a legal binding document, can a tax return can be altered or amended after a loan application has been submitted is a false document? When is it prosecutable? Does it has to be notarized?
11. Why did the SBA not requested none of the documents to be notarized what legal defense do we have for that?
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