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Consumer fraud / Deception / Tort law / Identity theft / Mortgage fraud / Matthew Cox / Phillip E. Hill /  Sr. / Crimes / Fraud / Ethics


Microsoft Word - PUB32-03GoldenFinancialSentencing_web_.doc
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Document Date: 2003-11-05 08:32:20


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File Size: 87,74 KB

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City

LOS ANGELES / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. DEPARTMENT OF HOMELAND SECURITY U.S. Secret Service FOR IMMEDIATE RELEASE PUB / /

Organization

U.S. DEPARTMENT OF HOMELAND SECURITY U.S. Secret Service FOR IMMEDIATE RELEASE PUB / U.S. Secret Service Los Angeles Field Office / U.S. Attorney’s office for the Central District of California / Department of the Treasury / Secret Service / /

Person

Elisa Lugo / Gabriela Orozco / Anthony Chapa / Manuel Ponce / Margarita Zapico / Maria Zavala / Mark Aveis / /

Position

leader / Assistant United States Attorney / Special Agent / /

ProvinceOrState

Los Angeles / California / Kern / San Diego / /

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