Boca Raton / Charlotte / Washington / New York City / Irvine / New York / Los Angeles / Miami / Tampa / /
Company
Fannie Mae / Argent Mortgage Company / Ameriquest / Freddie Mac / Citigroup / New Century / Wells Fargo / JP Morgan Chase / Bank of America / Countrywide / Lehman Brothers / /
Country
France / Canada / United Kingdom / United States / Spain / Ireland / /
Event
Security Buyback / Judicial Event / M&A / Bankruptcy / Employment Change / Person Communication and Meetings / Diplomatic Relations / Debt Financing / /
Facility
University of California / /
IndustryTerm
nontraditional mortgage products / real estate broker / real estate brokers / real estate / statistical tools / required management / real estate agents / bank / law enforcement / subprime lender / unfair mortgage products / insured mortgage lenders / bank regulator / mortgage lender / mortgage-originating subsidiary / /
NaturalFeature
San Joaquin Valley / /
Organization
International Monetary Fund / office of Management and Budget / University of California / Irvine / Department of Justice Mortgage Fraud Working Group / U.S. Postal Inspection Service / Federal Reserve Bank of New York / US Federal Reserve / National Association of Realtors / Securities and Exchange Commission / Comptroller of the Currency / Federal Reserve Bank of Cleveland / Department of Housing and Urban Development / Internal Revenue Service / European Central Bank / Columbia Business School / New York Fed / Federal Reserve Bank / Federal Bureau of Investigation / Department of Justice / Hillsborough County Consumer Protection Agency / Federal Open Market Committee / Department of Law Enforcement / Department of the Treasury / office of Federal Housing Enterprise Oversight / Congress / Federal Deposit Insurance Corporation / /
Person
Alberto Gonzales / James Edward McLean Jr. / Michael B. Mukasey / Ben Bernanke / Orson Benn / Robert Mueller / Wilfredo A. Ferrer / Donald Kohn / Ed Parker / Ann Fulmer / Richard Spillenkothen / David Gussmann / Chris Swecker / Richard Brown / Henry N. Pontell / Ellen Wilcox / Warren Peterson / Francisco San Pedro / Lloyd Plank / Patrick Flanagan / Alan Greenspan / William Black / Christopher Mayer / William Brewster / Lisa Madigan / Darcy Parmer / Brad Morrice / Mortgage Fraud / /
Position
Vice Chairman / president / vice president / vice president of Enterprise Management Capital Markets / senior vice president of special investigations / official / Chief Operating Officer and later CEO / Bakersfield real estate broker / director of the company / assistant / head of mortgage fraud investigation / professor of criminology / head of banking supervision / economist / Attorney / vice president of business relations / Chief Economist / director level / current director / loan officer / Assistant Director / Chairman / assurance and fraud analyst / director / Attorney General / director for investigations / special agent / /
ProvinceOrState
California / Hillsborough County / Florida / North Carolina / Illinois / /
9 ALL IN CONTENTS The bubble: “A credit-induced boom”................................................................. Mortgage fraud: “Crime-facilitative environments” ..................................