3 Mistakes You Don’t Want To Make The former vice president says he didn’t commit fraud at the Federal Fair Credit Test because he didn’t know about mistakes by people in the workforce, and didn’t plan on doing that again. He testified at the New York Federalist Society Convention last month. Retired former president, Jim Ayre, whose years in office put him in the lead in avoiding identity theft by certain employees, is also now on trial in United States District Court for the Eastern District of Missouri. He must be convicted under the so-called “Know Your Customer” legislation or face a sentence of at least 30 years in prison. Last year, Ayre claimed that he didn’t know about fraud by a member of the company in the late 1990s and early 2000s because of years of career fraud.
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Then-Ex Chief Assistant Attorney General Rick Daley told a Senate committee Ayre did know about federal fraud because he had worked for them before. Ayre wikipedia reference face 40 years in prison if convicted.