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be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
2 mentions1 same-page
Page ?Same page
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
ion firm, had agreed would be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with
2 mentions1 same-page
Page ?Same page
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
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2 mentions1 same-page
Page ?Same page
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
2 mentions1 same-page
Page ?Same page
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
2 mentions1 same-page
Page ?Same page
be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
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Mutual Connections (228)
Entities connected to both John Miller and Coast Bank
Eric Trump
PERSON11 w/ John·6 w/ Coast
Jeffrey Epstein
PERSON9 w/ John·6 w/ Coast
Michael Jackson
PERSON8 w/ John·6 w/ Coast
Prince Andrew
PERSON7 w/ John·6 w/ Coast
Supreme Court
ORGANIZATION7 w/ John·6 w/ Coast
LB
Leon Black
PERSON7 w/ John·6 w/ Coast
Department of Justice
ORGANIZATION7 w/ John·6 w/ Coast
Michigan
LOCATION7 w/ John·6 w/ Coast
UR
U. L. Rev.
PERSON6 w/ John·6 w/ Coast
Tallahassee
LOCATION6 w/ John·6 w/ Coast
OR
Orenstein
PERSON6 w/ John·6 w/ Coast
the Advisory Committee on Criminal Rules
ORGANIZATION6 w/ John·6 w/ Coast
AG
Aguirre-Gonzalez
PERSON6 w/ John·6 w/ Coast
FBI
ORGANIZATION6 w/ John·6 w/ Coast
PC
Phillip Coon
PERSON6 w/ John·6 w/ Coast
MC
McNulty
PERSON6 w/ John·6 w/ Coast
McCaskill
PERSON6 w/ John·6 w/ Coast
SU
Sulkoff
PERSON6 w/ John·6 w/ Coast
RO
Rostoff
PERSON6 w/ John·6 w/ Coast
WR
Wayne L. Rev.
PERSON6 w/ John·6 w/ Coast