COUNTRYWIDE LOAN OFFICER AND FORMER NEW YORK / GMAC / Freddie Mac / Fannie Mae / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
bank fraud / real estate agent / /
Organization
Westchester County Department of Corrections in New York / office of Inspector General / Matthew Reilly Office / U.S. Department of Housing and Urban Development / U.S. Postal Inspection Service / U.S. Attorney’s Office / Financial Fraud Enforcement Task Force / Federal Housing Finance Agency / Federal Bureau of Investigation / /
Person
Julie G. Turbert / Andrew Constantinou / Ronald Hutchison / Bradford Rieger / Jeffrey Weisman / Charles Lesser / Jacques Kelly / John McReynolds / Paul J. Fishman / David T. Huang / Genevieve Salvatore / Lawrence Dressler / Yosef Levitin / Kwame Nkrumah / Janet C. Hall / Matthew Reilly / / /
Position
loan officer / licensed mortgage broker / Attorney / Governor / Chief U.S. District Judge / President / CORRECTIONS OFFICER / Special Assistant U.S. Attorney / Assistant U.S. Attorney / U.S. Attorney / /
United States Attorney District of New Jersey FOR IMMEDIATE RELEASE April 21, 2014 www.justice.gov/usao/nj