Ephraim Deveroli
๐ค SpeakerAppearances Over Time
Podcast Appearances
Yes, I was.
Perfect.
Right.
At that time.
Then she's good, right?
There's no mens rea.
You can't prove it.
She didn't do it knowingly or willfully.
At that time, she did.
It doesn't seem like it was already in place.
The great niece of hers was like at some point living there.
Grant, she gets to keep in her pocket.
Let's make one more distinction.
The facts of your case.
She bought a property in North Virginia.
I believe it's North for one hundred and nineteen thousand dollars.
Is that around the dollar amount that you were messing around with?
And you lied, right?
Just for your not even for you, for a borrower or a borrower working with.
And you were what part of it?