Académique Documents
Professionnel Documents
Culture Documents
F.#2013R01093
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
- -x
UNITED STATES OF AMERICA
- against -
I N F 0 R MA T I 0 N
Cr. No. 13-402 (WFK)
(T. 18, u.s.c.
DARYLL WARNER,
Defendant.
- - - - - - - -x
THE UNITED STATES ATTORNEY CHARGES:
INTRODUCTION TO COUNT ONE
At all times relevant to Count One of this Information,
unless otherwise indicated:
The Mortgage Fraud Scheme
1.
are known to the United States Attorney, who agreed that the
purchase would be in WARNER's name.
in part, by a
mortgage.
3.
about December 26, 2005, WARNER sent an email from Trinidad and
Tobago to a loan officer employed by Lender 1 in Florida seeking
to delay the closing by one day.
The
Checks was a $200,000 cashier's check drawn at the same bank with
the remitter listed as "Nauti Krew Ltd . "
b.
diligence;
the court;
d.
e.
or
LORETTA E. LYNCH
UNITED STATES ATTORNEY
EASTERN DISTRICT OF NEW YORK