mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00031525.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "17-295",
    "date": "07/26/17",
    "document_type": "Legal Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "in one or more mortgage application packages to: Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank. 9. In the various mortgage applications, the defendant knowingly, willfully, and with intent to defraud caused one or more of the following types of fraudulent information to be submitted to the prospective lender: fictitious leases, false verifications of employment, (\"VOE\"), and false verifications of deposit (\"VOD\"). USE OF THE MAILS COUNT I 10. Paragraphs 1-9 are realleged and incorporated by reference herein. 11. On or about August 26, 1998, in Palm Beach County, in the Southern District of Florida, the defendant, for the purpose of executing the aforesaid scheme and artifice to defraud and for obtaining money by means of false and fraudulent pretenses, did knowingly cause to be delivered according to the directions thereon, by a private or commercial interstate carrier, that is, Airborne Express, from Mortgage Express in Palm Beach Gardens, Florida to Republic Consumer Lending Group in Aventura, Florida, the mortgage loan application package of Howard and Mary Siira, which application contained one or more false verifications of employment (\"VOE\"), in violation of Title 18, United States Code, Section 1341 and 2. 3",
  "text_blocks": [
    {
      "type": "printed",
      "content": "in one or more mortgage application packages to: Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank. 9. In the various mortgage applications, the defendant knowingly, willfully, and with intent to defraud caused one or more of the following types of fraudulent information to be submitted to the prospective lender: fictitious leases, false verifications of employment, (\"VOE\"), and false verifications of deposit (\"VOD\").",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "USE OF THE MAILS COUNT I",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "10. Paragraphs 1-9 are realleged and incorporated by reference herein. 11. On or about August 26, 1998, in Palm Beach County, in the Southern District of Florida, the defendant, for the purpose of executing the aforesaid scheme and artifice to defraud and for obtaining money by means of false and fraudulent pretenses, did knowingly cause to be delivered according to the directions thereon, by a private or commercial interstate carrier, that is, Airborne Express, from Mortgage Express in Palm Beach Gardens, Florida to Republic Consumer Lending Group in Aventura, Florida, the mortgage loan application package of Howard and Mary Siira, which application contained one or more false verifications of employment (\"VOE\"), in violation of Title 18, United States Code, Section 1341 and 2.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "3",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [
      "Howard Siira",
      "Mary Siira"
    ],
    "organizations": [
      "Bank of America",
      "Republic Consumer Lending Group",
      "Ohio Savings Bank",
      "Mortgage Express",
      "Airborne Express"
    ],
    "locations": [
      "Palm Beach County",
      "Florida",
      "Palm Beach Gardens",
      "Aventura"
    ],
    "dates": [
      "August 26, 1998",
      "07/26/17"
    ],
    "reference_numbers": [
      "17-295",
      "DOJ-OGR-00031525"
    ]
  },
  "additional_notes": "The document appears to be a legal document, likely related to a court case involving mortgage fraud. The text is typed, and there are no visible stamps or handwritten notes. The document is page 4 of a larger document."
}