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S&P/TSX Composite Index / Troubled Asset Relief Program / Fraud / Inspector General / Bank fraud / McMaster / Ethics / Economy of Canada / National Bank of Canada / S&P/TSX 60 Index


___________________________________________________________________________ FOR IMMEDIATE RELEASE CRM FRIDAY, JUNE 28, [removed]2007 WWW.JUSTICE.GOV
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City

Bismarck / /

Company

Federal Home Loan Bank of Des Moines / BNC National Bank / AMERICAN MORTGAGE SPECIALISTS INC. / $28 MILLION FRAUD AGAINST BNC NATIONAL BANK WASHINGTON / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Funding / M&A / Business Partnership / /

IndustryTerm

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 / /

ProvinceOrState

North Dakota / Arizona / /

Technology

CRM / /

URL

WWW.JUSTICE.GOV / /

SocialTag