Application erroneous funds
The application of funds for a specific purpose, then they use another is not sanctioned by the lender. A borrowers, was awarded $ 100000 to build an apartment complex, use the money instead to delay the payment of interest on a loan.Flips countries: fraudulent inflation of property with a value of several sales. Part A buys a property for $ 100000, then sells it to B for Konföderierten $ 400000th B, C Konföderierten sold at $ 700,000. Konföderierten D, then on the economy and said he wants the purchase of this property very searched for their recent estimate. The economy of loans approved, the gap felons revenue. The lender and expert estimate, it is necessary, but not on business.
Nominated ready: the right of S & L can not lend more than 15% of its capital to a single borrower. A party rejects the maximum, and then tells Shill B the same amount of a loan from the same institution. B gives his money to A. Bankers sometimes play together as a means of circumventing the lending cap. The term also applies to banks to lend shills use for their own accounts.
Check Kiten: The classic original with white collar. The author, with $ 10000 in the account of X, drawing a cheque for $ 20000 X, Y deposited in an account balance was zero previously. He then draws a cheque for $ 10000 Y, the filing of this amount in the account X. Float, the time necessary to remove control, which makes the game possible - and as long as the money stays in motion.
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