1. At times material to this Indictment:
a. Defendant DAVID IZSAK was a licensed real estate salesperson,
then a licensed real estate broker, in the State of Illinois.
b. Premier Assets, Inc. (Premier Assets) was a business
incorporated in Illinois in or around September 2012, with IZSAK as president and sole officer.
c. Premier Properties Enterprises, Inc. (PPE) was a business incorporated in Illinois in or around February 20L7 , with IZSAK as the sole officer. PPE was involuntarily dissolved in or around June 2017.
d. Yale Schiff ("Schiff') was a business associate of IZSAK.
e. The David Izsak Fake Identity was an identity with the name
David Izsak, a social security number and a date of birth that did not belong to IZSAK, an invalid Illinois driver's license bearing an invalid number and IZSAK's Iikeness, and frctitious employment and income information.
Case: 1:19-cr-00582 Document #: 1 Filed: 07/17/19 Page 2 of 26 PageID #:1
f. The JeffKaplan Fake Identity was an identity with the name Jeff Kaplan, a social security number that belonged to a real person not named Jeff Kaplan, a date of birth not known to be associated with any person named Jeff Kaplan, and fictitious employment and income information.
g. The Sam Rosen Fake Identity was an identity with the name Sam Rosen, a social security number that belonged to a real person not named Sam Rosen, a date of birth not known to be associated with any person named Sam Rosen, and fictitious employment and income information.
h. L.I. was a relative of IZSAK. At times, IZSAK had a written power of attorney for L.I.'s health care. The T,.I. Stolen Identity was an identity with the name and social security number of L.I., a false address, and false employment and income information.
i. J.G. was a business associate of IZSAK who died in or around January 2018. The J.G. Stolen Identity was an identity used after the death of J.G., with the name and social security number of J.G.
j. Ally Bank, Bank of America (BOA), Barclaycard U.S. (Barclay), BMO Harris Bank (BMO Harris), Fifth Third Bank (Fifth Third), ING Bank, fsb, which was acquired by Capital One National Association in or around 2012 (ING Bank), JP Morgan Chase Bank (Chase Bank), RBS Citizens National Association (RBS), TD Bank, United Bank, and Washington Mutual Bank, which was acquired by Chase Bank in or around 2008 flMAMU), were financial institutions insured by
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