DOJ-OGR-00031524.jpg
584 KB
Extraction Summary
1
People
8
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing (indictment or information)
File Size:
584 KB
Summary
This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.
People (1)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Defendant / Mortgage Broker |
Worked at Mortgage Express; accused of mortgage fraud scheme.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Mortgage Express |
Employer of the defendant, located in Palm Beach Gardens.
|
|
| Bank of America |
Financial institution mentioned as insured by FDIC.
|
|
| Federal Deposit Insurance Corporation (FDIC) |
Insurer of bank deposits.
|
|
| Republic Consumer Lending Group |
Subsidiary of Republic National Bank of New York; engaged in private mortgage lending.
|
|
| Republic National Bank of New York |
Parent company of Republic Consumer Lending Group.
|
|
| HSBC Bank USA |
Entity that merged with Republic Consumer Lending Group.
|
|
| Ohio Savings Bank |
Bank insured by FDIC.
|
|
| Department of Justice (DOJ) |
Implied by footer 'DOJ-OGR'.
|
Timeline (2 events)
Unknown (Past)
Merger of Republic Consumer Lending Group with HSBC Bank USA
New York
Various occasions
Submission of false and fraudulent information to procure mortgage financing
Palm Beach Gardens (implied)
Defendant
Locations (2)
| Location | Context |
|---|---|
|
Location of the Mortgage Express office.
|
|
|
State where Republic Consumer Lending Group merged with HSBC Bank USA.
|
Relationships (2)
defendant [REDACTED] worked in the Palm Beach Gardens office of Mortgage Express as a mortgage broker.
Republic Consumer Lending Group, a subsidiary of Republic National Bank of New York
Key Quotes (3)
"It was the object of the scheme and artifice to defraud that the defendant would and did obtain mortgage financing for himself and for customers of Mortgage Express by means of false and fraudulent pretenses."Source
DOJ-OGR-00031524.jpg
Quote #1
"As a result, the defendant would obtain monies and mortgage broker commissions in connection with fraudulently procured loans."Source
DOJ-OGR-00031524.jpg
Quote #2
"In order to procure mortgage financing for himself and for customers of Mortgage Express, on various occasions, the defendant did knowingly and willfully submit false and fraudulent information"Source
DOJ-OGR-00031524.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,480 characters)
APR-04-2006 12:27 FROM: TO:305 223 7345 P.4/20
defendant [REDACTED] worked in the Palm Beach Gardens
office of Mortgage Express as a mortgage broker.
office of Mortgage Express as a mortgage broker.
3. At all times material to this information, Bank of America
was a financial institution whose deposits were insured by the
Federal Deposit Insurance Corporation ("FDIC").
was a financial institution whose deposits were insured by the
Federal Deposit Insurance Corporation ("FDIC").
4. At all times material to this information, Republic
Consumer Lending Group, a subsidiary of Republic National Bank of
New York, was a corporation engaged in the business of private
mortgage lending. Republic Consumer Lending Group later merged
with HSBC Bank USA, in the State of New York.
Consumer Lending Group, a subsidiary of Republic National Bank of
New York, was a corporation engaged in the business of private
mortgage lending. Republic Consumer Lending Group later merged
with HSBC Bank USA, in the State of New York.
5. At all times material to this information, Ohio Savings
Bank was a bank whose deposits were insured by the Federal Deposit
Insurance Corporation.
Bank was a bank whose deposits were insured by the Federal Deposit
Insurance Corporation.
THE SCHEME AND ARTIFICE TO DEFRAUD
6. It was the object of the scheme and artifice to defraud
that the defendant would and did obtain mortgage financing for
himself and for customers of Mortgage Express by means of false and
fraudulent pretenses. As a result, the defendant would obtain
monies and mortgage broker commissions in connection with
fraudulently procured loans.
that the defendant would and did obtain mortgage financing for
himself and for customers of Mortgage Express by means of false and
fraudulent pretenses. As a result, the defendant would obtain
monies and mortgage broker commissions in connection with
fraudulently procured loans.
MANNER AND MEANS OF EXECUTING THE SCHEME
AND ARTIFICE TO DEFRAUD
AND ARTIFICE TO DEFRAUD
8. In order to procure mortgage financing for himself and for
customers of Mortgage Express, on various occasions, the defendant
did knowingly and willfully submit false and fraudulent information
customers of Mortgage Express, on various occasions, the defendant
did knowingly and willfully submit false and fraudulent information
2
07/26/17 Page 3 Public Records Request No.: 17-295
DOJ-OGR-00031524
DOJ-OGR-00031524
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