Q. Colonial BancGroup / Deutsche Bank / BNP Paribas Bank / Colonial Bank / Freddie Mac / Taylor / Bean & Whitaker / Colonial BancGroup Inc. / Rolls Royce / /
PRISON AND ORDERED TO FORFEIT $38.5 MILLION WASHINGTON / /
IndustryTerm
worst housing finance crisis / bank fraud prosecutions / bank / bank fraud / law enforcement partners / local law enforcement / bank frauds / bank accounts / insurance fund / /
Organization
Government National Mortgage Association / Federal Housing Finance Agency / mortgage warehouse lending division MWLD / Criminal Division / Securities and Exchange Commission / U.S. Treasury Department / Department of Housing and Urban Development / Internal Revenue Service / FORMER / Department of the Treasury / FBI’s Washington Field Office / Barack Obama’s Financial Fraud Enforcement Task Force / Financial Fraud Enforcement Task Force / FDIC / /
Person
Steve A. Linick / Teresa Kelly / Trial Attorney Robert Zink / Lee Bentley Farkas / Paul Nathanson / Barack Obama / Victor S. O. Song / Paul Allen / Michael P. Stephens / Leonie M. Brinkema / Ray Bowman / Lee Farkas / Patrick Stokes / Jon T. Rymer / Sean Ragland / Lanny A. Breuer / Desiree Brown / Catherine Kissick / Charles Connolly / Christy Romero / / /
Position
president / Deputy Inspector General / chief executive officer / senior financial analyst / major U.S. financial institutions / major architect / head / Deputy Chief / Assistant Director in Charge James W. McJunkin / Chief / Inspector General / chairman and owner / District Judge / treasurer / Attorney / collector / Assistant Attorney General / Acting Special Inspector General / Assistant Director McJunkin / operations supervisor / Assistant U.S. Attorneys / Governor / CHAIRMAN / Acting Inspector General / senior vice president / judge / Inspector General of the Federal Deposit / /
Microsoft Word[removed]CRM.docx