...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...

...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...

...385 223 7345 P.4/72@ } é cocencare fl xc in the Palm Beach Gardens office of Mortgage Express as a mortgage broker. 3. At all times material to this information, Bank of America was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation ("FDIC"). 4...