False Claims Question - Benefits Under the Act
#1
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Joined: Jul 2005
Posts: 47
False Claims Question - Benefits Under the Act
I would like some opinions on this issue. Some argue that an individual who claims US Citizenship to receive a private loan (i.e. from a private bank) or some other form of private financing is most likely guilty of fraud (a CIMT) but I don't think this activity would rise to the level of "false claims to citizenship" for excludability purposes since obtaining private loan is not a benefit under the *Act* nor a federal/state benefit.
Comments?
Comments?
#2
Re: False Claims Question - Benefits Under the Act
Originally Posted by lawfanroy
I would like some opinions on this issue. Some argue that an individual who claims US Citizenship to receive a private loan (i.e. from a private bank) or some other form of private financing is most likely guilty of fraud (a CIMT) but I don't think this activity would rise to the level of "false claims to citizenship" for excludability purposes since obtaining private loan is not a benefit under the *Act* nor a federal/state benefit.
Comments?
Comments?
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