Event Details
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Description
Funding of a mortgage loan based on misstated purchase price and down payment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ohio Savings Bank | organization | 6 | View Entity |
| Defendant (Redacted) | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00031527.jpg
This document is a page from a federal legal filing (likely an indictment or information) dated via fax header to April 2006. It details charges of bank fraud against a redacted defendant who allegedly obtained a mortgage from Ohio Savings Bank in Cleveland by submitting false Verifications of Deposit and misstating the property purchase price. The document is signed by Assistant U.S. Attorney Nancy Vorpe Quinlan and on behalf of U.S. Attorney Guy A. Lewis.
Related Events
Events with shared participants
Submission of false Verifications of Deposit (VOD) to Ohio Savings Bank.
Date unknown • Cleveland, Ohio (Bank location)
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