Adedayo Abioye v. Raymond Octavus Lee

Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a “false statement” for the purpose of influencing certain small business investment corporations, financial institutions, any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of

1. This case presents the following questions:

2. Is it legal for a fiduciary to retroactively claim that a gift is a conditional gift?

3. Is it legal for a fiduciary to conceal profits and costs to claim that a conditional gift is a loan?

4. Will the courts allow a fiduciary to illegally violate and circumvent the statute of frauds to extortionately make a claim and enforce a sham loan agreement to charge interest and withhold earned profits/funds that rightfully belong to people/entities that the fiduciary is meant to care for?

5. Can a person/entity be held accountable for his/her/it’s false and misleading statements that have caused damages and have established a precedent that influences others and causes limitless damages to other victims? i Petition for Writ of Certiorari