United States Attorney A. Lee Bentley, III Middle District of Florida FOR IMMEDIATE RELEASE October 17, 2014 WWW.USDOJ.GOV USAO FLM - Phillip E. Hill, Sr. - Document - PDFSEARCH.IO

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	United States Attorney A. Lee Bentley, III Middle District of Florida FOR IMMEDIATE RELEASE October 17, 2014 WWW.USDOJ.GOV/USAO/FLM Add to Reading List Open Document File Size: 209,30 KB Share Result on Facebook City Miami / Tampa / / Company Fannie Mae / / Country United States / / IndustryTerm bank fraud / mortgage loan applications / / Organization office of Inspector General / Federal Housing Finance Agency / Federal Bureau of Investigation / FLORIDA MEN / / Person Christopher Poor / Jay G. Trezevant / Guillermo Rincon / Enrique Hernandez / A. Lee Bentley / III / WILLIAM DANIELS / / / Position Attorney / Assistant United States Attorney / Special Assistant United States Attorney / / ProvinceOrState Florida / / URL WWW.USDOJ.GOV/USAO/FLM / / SocialTag Consumer fraud Mortgage Mortgage fraud Inchoate offenses Conspiracy Phillip E. Hill, Sr. Matthew Cox Fraud Crimes Law

United States Attorney A. Lee Bentley, III Middle District of Florida FOR IMMEDIATE RELEASE October 17, 2014 WWW.USDOJ.GOV/USAO/FLMAdd to Reading List