Event Details
August 26, 1998
Description
Defendant caused a fraudulent mortgage loan application package for Howard and Mary Siiza to be delivered via Airborne Express from Mortgage Express in Palm Beach Gardens, Florida, to Republic Consumer Lending Group in Aventura, Florida.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| HURLEY | person | 4 | View Entity |
| Howard Siiza | person | 2 | View Entity |
| Mary Siiza | person | 2 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
The defendant was registered as a mortgage broker in the State of Florida.
1996-12-20 • State of Florida
Defendant caused Bank of America in Fairfax, Virginia, to fund a fraudulent mortgage loan to Jose M. Abejon.
1999-05-07 • Palm Beach County, Florida; Fairfax, Virginia
Defendant knowingly, willfully, and with intent to defraud executed a scheme (details of this specific scheme not fully described on this page).
1999-03-31 • Palm Beach County, Florida
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