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Consumer fraud / Mortgage / Mortgage fraud / Financial crimes / Fraud / Flagstar Bank / Bank fraud / Crime / Ethics / Law


Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE February 06, 2014 Collin County Man Sentenced in Mortgage Fraud Scheme
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City

SHERMAN / /

Company

Flagstar Bank / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

mortgage lenders / insured bank / local law enforcement / bank fraud / law enforcement action / /

Organization

Department of Housing and Urban Development office / Federal Housing Finance Agency Office / Barack Obama’s Financial Fraud Enforcement Task Force / Department of Justice office of Public Affairs FOR IMMEDIATE RELEASE / Financial Fraud Enforcement Task Force / /

Person

John M. Bales / Michael Battista / Michael Burnham / Andy Williams / Marcia Crone / Barack Obama / /

Position

Attorney / District Judge / President / Assistant U.S. Attorney / Inspector General / /

ProvinceOrState

Texas / /

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