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Consumer fraud / Mortgage / Mortgage fraud / Bank fraud / Inspector General / United States Department of Housing and Urban Development / Phillip E. Hill / Sr. / Fraud / Ethics / Law


JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 21, 2014
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City

Miami / /

Country

Switzerland / Liechtenstein / United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

fraudulent loan applications / false loan applications / real estate developers / bank fraud / /

Organization

Federal Housing Finance Agency Office / Department of Justice office of Public Affairs FOR IMMEDIATE RELEASE / Justice Department’s Criminal Division / Department of Housing and Urban Development’s office of the Inspector General / /

Person

Kyle Maurer / Gary A. Winters / Brian Young / Leslie R. Caldwell / Laura S. Wertheimer / Lazaro Mendez / Marie Mendez / Patricia A. Seitz / Stavroula Mendez / Wifredo A. Ferrer / Luis Mendez / /

Position

Senior Trial Attorney / Attorney / District Judge / Assistant Attorney General / Special Agent / Inspector General / /

ProvinceOrState

Florida / /

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