Defendant (Redacted)
PersonMentions
0
Relationships
1
Events
2
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Ohio Savings Bank
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Submission of false Verifications of Deposit (VOD) to Ohio Savings Bank. | Cleveland, Ohio (Bank locat... | View |
| N/A | N/A | Funding of a mortgage loan based on misstated purchase price and down payment. | Cleveland, Ohio (Bank locat... | View |
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Ohio Savings Bank | Defendant (Redacted) | $0.00 | Mortgage loan funded under false pretenses invo... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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