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Mortgage fraud / Phillip E. Hill / Sr. / Fraud / Consumer fraud / Mortgage


U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9000
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City

Doral / Fort Myers / Miami / Miramar / Homestead / New York / Fort Lauderdale / /

Country

Colombia / United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Marina Oaks Condominiums / /

IndustryTerm

mortgage applications / false mortgage applications / /

Organization

United States Attorney’s office for the Southern District of Florida / office of Inspector General / Federal Housing Finance Agency Office / U.S. Department of Justice United States / Broward Sheriff’s Office / Internal Revenue Service / District Court for the Southern District of Florida / Federal Housing Finance Agency / /

Person

Steve Linick / Broward Sheriff / Jose A. Gonzalez / Case / Sandra P. Campo / David Arboleda / A. Ferrer / William J. Zloch / Al Lamberti / Juan Carlos Sanchez / Edward R. Mena / Celeste Mota / Thomas P. Lanigan / /

Position

Attorney / Governor / District Judge / Assistant U.S. Attorney / Attorney for the Southern District of Florida / Sheriff / Inspector General / Special Agent / /

ProgrammingLanguage

FL / /

ProvinceOrState

Florida / New York / /

URL

www.flsd.uscourts.gov / http /

SocialTag