non-existent bank accounts / residential real estate / law enforcement efforts / bank / malignant and pernicious product / local law enforcement / real estate broker / state banking regulator / overstated bank account balances / law enforcement investigation / law enforcement / law enforcement interest / law enforcement results / received law enforcement feedback / law enforcement use / law enforcement partners / /
Organization
Congress / Florida Bankers Association / Internal Revenue Service / Mortgage Asset Research Institution / FinCEN’s mission / U.S. Attorney’s office for the Southern District of Florida / Mortgage Asset Research Institute / Medicare / /
Person
JAMES H. FREIS / JR. / Florida Fraud Now / Paulson / Alex Acosta / /
Position
Attorney / DIRECTOR / FINANCIAL CRIMES ENFORCEMENT NETWORK / real estate broker / going forward / insurance executive / part-time cashier / bank executive / Secretary / /
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK FLORIDA BANKERS ASSOCIATION TOWN HALL MEETING TAMPA, FLORIDA SEPTEMBER 23, 2008