Phillip E. Hill, Sr.

Results: 94



#Item
31Law / Consumer fraud / Mortgage fraud / Ethics / Foreclosure / Fannie Mae / Mortgage loan / Phillip E. Hill /  Sr. / Mortgage / United States housing bubble / Fraud

United States Attorney District of New Jersey FOR IMMEDIATE RELEASE May 14, 2013 www.justice.gov/usao/nj

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32Crime / Consumer fraud / United States housing bubble / Mortgage fraud / Foreclosure / Bank fraud / Financial crimes / Phillip E. Hill /  Sr. / Yield spread premium / Fraud / Mortgage / Law

United States Attorney District of Connecticut www.justice.gov/usao/ct FOR IMMEDIATE RELEASE July 12, 2012

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33Crime / Mortgage fraud / Foreclosure / Bank fraud / Financial crimes / Phillip E. Hill /  Sr. / Yield spread premium / Mortgage / Fraud / Law

United States Attorney District of Connecticut www.justice.gov/usao/ct FOR IMMEDIATE RELEASE July 11, 2012 CONTACT:

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34Law / Consumer fraud / Mortgage fraud / Affordable housing / Mortgage broker / United States Department of Housing and Urban Development / Straw purchase / Phillip E. Hill /  Sr. / Fraud / Ethics / Mortgage

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001

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35Law / Consumer fraud / Mortgage fraud / Affordable housing / Mortgage broker / United States Department of Housing and Urban Development / Straw purchase / Phillip E. Hill /  Sr. / Fraud / Ethics / Mortgage

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001

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36Mortgage fraud / Mortgage loan / Foreclosure / Real estate / Fannie Mae / Economy of the United States / Land law / Phillip E. Hill /  Sr. / United States housing bubble / Mortgage / Consumer fraud

United States Attorney André Birotte Jr. Central District of California ___________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT: THOM MROZEK THURSDAY, JANUARY 10, 2013

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37Deception / Tort law / Mortgage fraud / Straw purchase / Financial crimes / Wells Fargo / Nevada / Phillip E. Hill /  Sr. / Fraud / Ethics / Crimes

UNITED STATES ATTORNEY DANIEL G. BOGDEN DISTRICT OF NEVADA ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT: NATALIE COLLINS WEDNESDAY, JUNE 12, 2013

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38Tort law / Law / Ethics / Phillip E. Hill /  Sr. / Crimes / Deception / Fraud

UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF MISSOURI ______________________________________________________________________________ July 31, 2013 For Immediate Release

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39Consumer fraud / Mortgage / Mortgage fraud / Phillip E. Hill /  Sr. / Fraud / Law / Ethics

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001

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40Deception / Tort law / Bank fraud / United States housing bubble / Mortgage fraud / Phillip E. Hill /  Sr. / Fraud / Law / Crimes

N:kins.jerrick.ind.mortgage.fraud.wpd

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