mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00031527.json

{
  "document_metadata": {
    "page_number": "7/20",
    "document_number": "17-295",
    "date": "APR-04-2006",
    "document_type": "Fax",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "APR-04-2006 12:27 FROM: TO: 385 223 7345 P.7/20 'to obtain monies from a financial institution 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, under false and fraudulent pretenses, that is, the defendant submitted one or more false Verifications of Deposit (\"VOD\") with the loan application, which verifications of deposit 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, under false and fraudulent pretenses, the defendant misstated the purchase price of the property, leading the bank to believe that the defendant was making a greater down payment than was actually true, all in violation of Title 18, United States Code, Section 1344 and 2. Heather Carlton Guy R. Lewis UNITED STATES ATTORNEY Nancy Vorpe Quinlan ASSISTANT UNITED STATES ATTORNEY 07/26/17 Page 6 Public Records Request No.: 17-295 DOJ-OGR-00031527",
  "text_blocks": [
    {
      "type": "printed",
      "content": "APR-04-2006 12:27 FROM: TO: 385 223 7345 P.7/20",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "'to obtain monies from a financial institution 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, under false and fraudulent pretenses, that is, the defendant submitted one or more false Verifications of Deposit (\"VOD\") with the loan application, which verifications of deposit 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, under false and fraudulent pretenses, the defendant misstated the purchase price of the property, leading the bank to believe that the defendant was making a greater down payment than was actually true, all in",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "violation of Title 18, United States Code, Section 1344 and 2.",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Heather Carlton Guy R. Lewis UNITED STATES ATTORNEY Nancy Vorpe Quinlan ASSISTANT UNITED STATES ATTORNEY",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 6 Public Records Request No.: 17-295",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00031527",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Heather Carlton",
      "Guy R. Lewis",
      "Nancy Vorpe Quinlan"
    ],
    "organizations": [
      "Ohio Savings Bank",
      "United States Attorney"
    ],
    "locations": [
      "Cleveland",
      "Ohio"
    ],
    "dates": [
      "APR-04-2006",
      "07/26/17"
    ],
    "reference_numbers": [
      "17-295",
      "DOJ-OGR-00031527"
    ]
  },
  "additional_notes": "The document appears to be a faxed copy of a court document, with some handwritten signatures. The content describes a case involving mortgage fraud."
}