Federal Home Loan Bank of Des Moines / BNC National Bank / AMERICAN MORTGAGE SPECIALISTS INC. / $28 MILLION FRAUD AGAINST BNC NATIONAL BANK WASHINGTON / /
advertising expenses / bank / bank fraud / residential real estate mortgage loans / external auditor / /
Organization
Internal Revenue Service / Justice Department’s Criminal Division / Federal Housing Finance Agency Office / /
Person
Steve A. Linick / Scott N. Powers / David Kaufman / David McMaster / Lauretta Horton / Clare Hochhalter / Darrin McCullough / Robert A. Zink / Jack B. Patrick / Trial Attorneys Ann Marie Blaylock / Mythili Raman / Timothy Q. Purdon / Christy Romero / Daniel L. Hovland / / /
Position
Attorney / Director of Accounting / officer / Inspector General / Acting Assistant Attorney General / CEO / District Judge / Senior Litigation Counsel / Assistant United States Attorney / external auditor / Special Inspector General / /