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It may violate a number of laws, including laws against impersonation or misuse of identity and falsification or forgery. Depending on facts we uncover, it cou
by AGSchneiderman 9y ago
It may violate a number of laws, including laws against impersonation or misuse of identity and falsification or forgery. Depending on facts we uncover, it could also be a form of a deceptive business practice. Some of that conduct is criminal under NY law, and some of it also constitutes a civil violation.