Subj : Re: Missing prosecutions
To   : Aaron Thomas
From : Ron L.
Date : Mon Sep 08 2025 07:05 am

-=> Aaron Thomas wrote to Dr. What <=-

 AT> I heard that it's perfectly reasonable to give them a $400 million
 AT> dollar fine when they commit mortgage fraud.

My understanding is that mortgage fraud is something worse than just a fine
(however large) which would make these people ineligible for office (partly
because they'd be in prison).

 AT> Good point. Banks have cameras. There has to be suspects. Do we have
 AT> enough cops for all this?

I don't think we need that.  I thought that Social Security went direct
deposit.  We have account numbers.  Those accounts have people attached to
them.

Banks don't let just anyone take money out of an account.

 AT> We need to tell our reps that we aren't happy about the fraud discovery
 AT> but we will cheer up if we start seeing prosecutions. Isn't it a
 AT> federal offense to rip off Social Security?

Probably.

I can see a few reasons why no prosecutions here: bigger fish to fry.

But we're still not seeing any of the big fish frying either.


.... Success is just a matter of luck.  Ask any failure.
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