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fo » - a © ©. . # » SC 29B-SC~14610 In November 1990; |__| made a false loan application and received a $64,000 loan on a home located at . He So using the alias b7C As a part of his fraudulent loan application,[ _] listed a 55 foot yacht, valued at $100,000 as an asset. He Claimed to have purchased the yacht from ALFRED GALATI. The loan application includes a signed statement by GALATI verifying the accuracy of these fraudulent statements. BUSA aene- waster os expressed a willingness b6 to prosecute GA n the Bastern District of California, if bic it can be dete e actually s tatement and if he knew was actually Additionally, Phoenix may be interested in pursuing prosecution of GALATI and others at MOHAVE MORTGAGE COMPANY, for fraudulent loan activity in that jurisdicti b5 bé bIC EERADS: LOS. ANGELES DIVISION AN : Evaluate Sacramento ossible b6é usefulness in pursing prosecution of and b7C advise Sacramento of any plans to utilize Sacramento cw. b7D PHOENTX DIVISION PHOENL H 1) Conduct indices search on ALFRED A. GALATI, DOB December 28, 1938, and MOHAVE MORTGAGE COMPANY. Contact Phoenix Police Department, Detective at as it is believed he may have 6 more information concerning ALFRED A. GALATI. BIC