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Department of Banking and Finance, State of Florida

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Date Event Type Description Location Actions
1993-09-01 Business licensing Mortgage Express, Inc. was licensed as a mortgage brokerage business by the Department of Banking... State of 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
Analysis Source

DOJ-OGR-00031523.jpg

This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.

Legal document
2025-11-20
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