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APR-24-2006 12:27 FROM: TO:385 223 7345 P3788 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OP FLORIDA 0 0- 8124CR . HURLEY- Case Ro.________ MAGISTRATE JUDGE 18 U.s.C. 1341 JOHNSON 18 U.S.C. 1344 18 U.S.C. 2 UNITED STATES OF AMERICA, wise 2 “~ tte - Plaintiff, > : & : Vv; nM cr . =2 Defendant. aur = } : FO TIO The United States Attorney charges that: 1] times material to this information, the defendant, Fo waS a resident of Palm Beach County, in the Southern District of Florida. The defendant was registered as a mortgage broker on December 20, 1996, in the State of Florida, oan At all times material to this information, Mortgage Express, Inuc., (hereinafter "Moxtgage Express") was a Florida corporation. Mortgage Express was incorporated on August 11, 1993 and was licensed as a mortgage brokerage business by the Department of Banking and Pinance, State of Florida on September 1, 1993. at all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Seach, all in Palm Beach County, Florida. The Ze 07/26/17 I Page 2 Public Records Request No.: 17-295 DOJ-OGR-00031523