To view this content, you need to sign in.
You should only be asked to sign in once. Not the case? Click here
Register now to access this content and more for free.
Cano also participated in the preparation of forged documentation purportedly memorializing the new loan, by altering documentation memorializing one of the earlier legitimate loans to Borrower-1, including electronically copying signature blocks from older documents. Cano knew that this documentation would be provided to the Retail Fund in connection with the proposed transaction.
You should only be asked to sign in once. Not the case? Click here
Register now to access this content and more for free.
Copyright PEI Media
Not for publication, email or dissemination