Financial links to illicit activities and circumvention of industry standards

Quantix Bank financed properties in Oklahoma and illicit weed farms in Maine, with mortgages signed by loan originators Ying Chang-Wang and Stephen Ho. Yiyau Fu, who purchased properties with Quantix mortgages, is linked to the drug network in Queens. Fu's company, Mamamak Consult LLC, helps Chinese nationals obtain marijuana grow licenses in Oklahoma by circumventing industry standards and acting as a public notary.