Report of investigation

Multistate Mortgage Committee

Pursuant to the Nationwide Cooperative Protocol and Agreement for Mortgage Supervision, this Report of Investigation, and any copy of the same, is the property of the MMC, is confidential, and shall not be disclosed or be subject to public inspection except as provided by law.

Date - XX/XX/XXXX

Investigator Name

Investigator Job Title

Address

MMC Enforcement Division

Re: Case Number 20XX-XXX

Table of Contents

1. 
   Summary of Investigation pg.
   
2. 
   Statute Violations pg.
   
3. 
   Subject(s) of Investigation pg.
   
4. 
   Subject Statements pg.
   
5. 
   Witness Statements pg.
   
6. 
   Evidence List pg.
   
7. 
   Diagrams, Exhibits, Etc. pg.
   
8. 
   Additional Information pg.
   

Re: Case Number: 20XX-XXX

1. 
   Summary of Investigation
   
   1. 
      From January 20XX to .....
      

Re: Case Number: 20XX-XXX

2. 
   Statute Violations
   
   1. 
      Applicable State Statute...... .
      

Re: Case Number: 20XX-XXX

3. 
   Subject(s) of Investigation
   
   1. 
      JOHN DOE
      
      1. 
         DOB
         
      2. 
         SSN:
         
      3. 
         ID #S: FBI # etc.
         
      4. 
         Address:
         
      5. 
         Residence Telephone:
         
      6. 
         Cellular Telephone:
         
      7. 
         Work Telephone:
         
      8. 
         E-mail Address:
         
      9. 
         Employment:
         
      10. 
          Other Identifying Information:
          

Re: Case Number:20XX-XXX

4. 
   Subject Statements
   
   1. 
      MMC investigative interview of John Doe dated xx/xx/xx.
      
      1. 
         DOE acknowledged ...
         
   2. 
      MMC investigative interview to follow up contact on xx/xx/xx.
      
      1. 
         DOE clarified ...
         
   3. 
      Report of xx/xx/xx interview of DOE by MMC officials.
      
      1. 
         DOE acknowledged ...
         
   4. 
      Handwritten Confession of DOE obtained by MMC on xx/xx/xx.
      

(a-d attached)

MMC Enforcement Division
Re: Case Nun1ber: 20XX-XXX

5. 
   Witness Statements
   
   1. 
      Name: Victim
      
      1. 
         Address:
         
      2. 
         Residence Telephone:
         
      3. 
         Cellular Telephone:
         
      4. 
         Victim will testify that he ....................... p.
         
   2. 
      Name: Mother of John Doe
      
      1. 
         Address:
         
      2. 
         Residence Telephone:
         
      3. 
         Cellular Telephone:
         
      4. 
         Mother will testify that she .................... p.
         
   3. 
      Name: Victim
      
      1. 
         Address:
         
      2. 
         Residence Telephone:
         
      3. 
         Cellular Telephone:
         
      4. 
         Victim will testify that he ...................... p.
         

MMC Enforcement Division

Re: Case Number: 20XX-XXX

6. 
   Evidence List
   
   1. 
      Institution records for John Doe obtained from XYZ Institution.
      
   2. 
      Loan files obtained fron1 Mary Jones Loan Officer.
      
   3. 
      Letter from John Doe to Mary Jones dated XX/XX/20XX .. . p.
      

Re: Case Number: 20XX-XXX

7. 
   Diagrams, Exhibits, etc.
   
   1. 
      Flow chart of money from John Doe to Mary Jones ......... p.
      
   2. 
      Excel spreadsheet of John Doe loans with ABC Institution ....... p.
      
   3. 
      Diagram of overseas wire transfers by John Doe ............. p.
      

Enforcement Division

8. 
   Additional Information
   
   1. 
      John Doe was convicted of Mail Fraud in Hawaii on XX/xx/XXX.
      
   2. 
      John Doe is a licensed North Carolina beautician.