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Mortgage 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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City

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. / /

/

Position

Attorney / Magistrate Judge / mortgage loan officer / /

ProvinceOrState

WWW.JUSTICE.GOV/USAO/CAC FIVE ARRESTED IN ORANGE COUNTY / Maryland / Florida / California / Arizona / /

URL

WWW.JUSTICE.GOV/USAO/CAC / /

SocialTag