![]() ![]() The actual charge is that the defendant knowingly made a false statement for the purpose of influencing the action of a lender in connection with a loan application.Īpparently, no falsehood is too small. Prosecutors say Hernandez-Lopez sent doctored PNC bank statements to two lenders, National Funding and Loan Depot in multiple instances. Hernandez-Lopez is the owner of El Tapatio De Jalisco Inc DBA La Fiesta Grande. On Dec 2, 2020, the US District Court for the Central District of Illinois unveiled a seven-count indictment against Omar Hernandez-Lopez. ![]() What he got in return was an indictment by a federal grand jury. On December 17, 2018, the owner of a mexican restaurant in Springfield, Illinois, is alleged to have submitted altered bank statements to National Funding, Inc as part of a loan application to obtain $35,000. ![]()
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