Mary Siiza
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
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person
HURLEY
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Facilitated fraudulent loan for |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1998-08-26 | N/A | Defendant caused a fraudulent mortgage loan application package for Howard and Mary Siiza to be d... | Palm Beach County, Florida;... | View |
Epstein_Part_12_(Redacted).pdf
This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.
Federal indictment / information
2025-12-26
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
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Total
0
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