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APR-84-2606 12:27 FROM: TO:385 223 7345 PTE to obtain monies from a financial inscitution under false and fraudulent pretenses, that is, to obtain a loan from Ohio Savings Bank, in Cleveland, Ohio. In order to execute this scheme the defendant committed one or more of the following acts: (i) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, ee under false and fraudulent pretenses, that is, the defendant submitted one or more false Verifications of Deposic ("VOD") with the loan application, which verifications of déposit were intended to cause the lender to believe that the applicant had more assets than was otherwise true, (ii) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, are, under false and fraudulent pretenses, the defendant misstated the purchase price of the property, leading the bank to believe that the defendant was making @ greater down payment than was actually true, all in ‘iolation of Title 18. United States Code, Section 1344 and 2. CL GUY A. LEWIS UNITED STATES ATTORNEY * ANCY VPRPEP QUINLAN ASSISTANT UNITED STATES ATTORNEY wi 07/26/17 \ Page 6 Public Records Request No.: 17-295 DOJ-OGR-00031527