Here’s another flight of fancy from The Dread Pro-Se Kimberlin’s proposed second amended complaint for his Kimberlin v. The Universe, et al. RICO Madness.The various motions to dismiss filed by the defendants against the first amended complaint thoroughly gut TDPK’s allegations of wire and mail fraud. I won’t repeat them here. It’s interesting that Kimberlin would bring up bank fraud. 18 U.S.C. § 1344 defines bank fraud as obtaining or attempting to obtain
any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises.
TDPK offers no evidence that any defendant did such a thing. OTOH, filing a false mortgage application would be the sort of thing covered under the statute, and a false mortgage application was one of the things that led to revocation of Brett Kimberlin’s parole back in the late ’90s.