Irvine / Corona / Los Angeles / Baltimore / Santa Ana / /
Company
THAT FRAUDULENTLY / Excel Investments / Freddie Mac / Fannie Mae / CONDOS SANTA ANA / Federal Home Loan Mortgage Corporation / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / M&A / /
Facility
U.S. District Court / /
IndustryTerm
bank statements / prepared loan applications / bank fraud / loan applications / real estate agent / real estate scheme / /
NaturalFeature
Huntington Beach / /
Organization
office of Inspector General / Internal Revenue Service / U.S. District Court / Federal Bureau of Investigation / Federal National Mortgage Association / /
Person
Mohamed Salah / Robert N. Block / Wajieh Tbakhi / Jacqueline Burchell / Aref Abaji / Glen Burnie / Maher Obagi / Mohamed El Tahir / André Birotte Jr. / / /