IRS Website Records
On October 21, 2003, in
Some of the people in whose names the pieces of property were placed had no knowledge their names were being used for that purpose. The proof also established Hall participated in the scheme by falsifying the qualifications of people seeking to borrow money from Citizens Bank to purchase real estate from or through Hall by fraudulently increasing their income and/or the value of their assets. The proof established Hall received money or the benefit from a number of the loans which were made based upon the false information or false names provided to the Bank.