EFTA Document EFTA00403831The court denies Ghislaine Maxwell's motion to authorize subpoenas to four individuals, citing failu...
Case Filed-132House OversightThe document is an 'Information' filed by the United States Attorney in the Southern District of Flo...
Unknown1p
Case File
d-132House OversightThe document is an 'Information' filed by the United States Attorney in the Southern District of Flo...
Legal Filing
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.
Date
Unknown
Source
House Oversight
Reference
d-132
Pages
1
Persons
0
Integrity
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