The document is an 'Information' filed by the United States Attorney in the Southern District of Flo...
The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
Summary
The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
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