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Fraud / Law / Ethics / Crime / Federal Bureau of Investigation / FBI Atlanta Field Office / Pearlasia Gamboa


United States Attorney Edward J. Tarver Southern District of Georgia ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT JAMES D. DURHAM OCTOBER 28, 2014
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Document Date: 2014-10-30 09:06:21


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City

Brunswick / New York / /

Company

MB&T Bank / FORMER BANK / /

Currency

USD / /

Event

Judicial Event / /

Facility

PRISON Statesboro / /

IndustryTerm

law enforcement colleagues / insured bank / bank insiders / secure web site / bank / law enforcement / /

Organization

Department of Labor / United States Coast Guard / office of Inspector General / FBI New York Field Office / Federal Deposit Insurance Corporation Office / Lowndes County Georgia Sheriff’s Department / Federal Bureau of Investigation / Department of Justice / According court / FBI Atlanta Field Office / United States Department of Labor Employee Benefit Security Administration’s Atlanta Regional office / United States Attorney’s Office / United States Department of Labor / Barack Obama’s Financial Fraud Enforcement Task Force / U. S. Attorney’s Office / UN Court / Atlanta Regional Office / Financial Fraud Enforcement Task Force / Federal Reserve Board / Marion County Florida Sheriff’s Department / Glynn County Georgia Sheriff’s Department / Federal Deposit Insurance Corporation / FDIC Office / Securities and Exchange Commission / /

Person

Jason T. Moran / George Venizelos / Aubrey Lee Price / JAMES D. DURHAM / Barack Obama / J. Britt Johnson / Shannon C. Jones / Isabel Colon / Brian Morris / Loretta E. Lynch / Brian T. Rafferty / Edward J. Tarver / /

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Position

Attorney / United States District Judge / President / Assistant United States Attorneys / Toombs County Georgia Sheriff / Inspector General / Governor / Assistant Director in Charge Venizelos / DIRECTOR / Regional Director / FIRST ASSISTANT UNITED STATES ATTORNEY / banker / Assistant United States Attorney / Assistant Director in Charge / Special Agent / DIRECTOR WHO FAKED / /

ProvinceOrState

Florida / Georgia / /

URL

http /

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