Event Details
Unknown (Past)
Description
Merger of Republic Consumer Lending Group with HSBC Bank USA
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| HSBC | organization | 31 | View Entity |
| OUP | organization | 715 | View Entity |
Source Documents (1)
DOJ-OGR-00031524.jpg
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.
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