Ballamor Capital Management / NOVA Bank / NOVA Financial Holdings Inc. / Internal Revenue Service Criminal Inestigaton / /
Country
United States / /
Currency
USD / /
Event
Funding / Judicial Event / /
IndustryTerm
bank account / taxpayer bank bailout funds / bank raise / bank / bank fraud / federal banking regulators / /
Organization
office of Inspector General / Federal Reserve System and Consumer Financial Protection Bureau / U.S. Department of the Treasury TARP / Troubled Asset Relief Program Christy Romero / and Pennsylvania Department of Banking / U.S. Department of Justice United States / federal government / office of the Special Inspector General for the Troubled Asset Relief Program / Federal Deposit Insurance Corporation Office / Board of Governors of the Federal Reserve System / Internal Revenue Service / U.S. Department of the Treasury Troubled Asset Relief Program / Federal Bureau of Investigation / /
Person
Barry Bekkedam / Glenn E. Moyer / Zane David Memeger / Edward J. Hanko / David Ignall / Brian Hartline / /
Position
Attorney / businessman / President and Chief Executive Officer / Board Chairman / Assistant United States Attorney / Secretary / Special Inspector General / Inspector General / Special Agent / /
U.S. Department of Justice United States Attorney Eastern District of Pennsylvania 615 Chestnut Street Suite 1250 Philadelphia, PA[removed]