Event Details
September 26, 2000
Description
The document, an 'INFORMATION', was filed with the court, as indicated by the stamp '00 SEP 26 PM 6 15'.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| United States attorney | organization | 468 | View Entity |
Source Documents (1)
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.
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