💰 Financial Record

payment

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Transaction Details

Payer (From)

Ohio Savings Bank Linked to Ohio Savings Bank

Payee (To)

Defendant (Redacted) Linked to Defendant (Redacted)

Description

Mortgage loan funded under false pretenses involving false Verifications of Deposit.

Additional Details

Date string: Unspecified

Amount string:

Source document: DOJ-OGR-00031527.jpg

📄 Source Document

DOJ-OGR-00031527.jpg

DOJ Collection

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Document Summary

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.

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