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United States Department of the Treasury / Ethics / Law / Inspector General / Fraud / White-collar crime / Securities fraud / Financial crimes / Oversight of the Troubled Asset Relief Program / Crime / Banking in the United States / Troubled Asset Relief Program


FOR IMMEDIATE RELEASE Tuesday, May 26, 2015 Media Inquiries: Twitter: @SIGTARP Web: www.SIGTARP.gov
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Document Date: 2015-06-03 16:03:30

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Company

Colonial Bank / Rescue Fraud Working Group / SIGTARP Investigations WASHINGTON / Twitter / /

Currency

USD / /

Event

Funding / /

IndustryTerm

banking / real estate developers / bank fraud / media releases / bank records / law enforcement partners / /

Organization

Financial Fraud Enforcement Task Force / federal government / office of the Special Inspector General for the Troubled Asset Relief Program / Barack Obama’s Financial Fraud Enforcement Task Force / U.S. Department of Justice / /

Person

Barack Obama / Christy Romero / /

/

Position

contractor / Governor / President / licensed attorney / Special Inspector General / co-chair / /

URL

www.SIGTARP.gov / www.StopFraud.gov / www.SIGTARP.gov/pages/press.aspx / www.SIGTARP.gov/Pages/crimetips.aspx / /

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