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Consumer fraud / Mortgage / Mortgage fraud / Escrow / Phillip E. Hill /  Sr. / Fraud / Law / Ethics


United States Attorney John M. Bales Eastern District of Texas FOR IMMEDIATE RELEASE WEDNESDAY, FEBRUARY 26, 2014 http://www.justice.gov/usao/txe/
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City

Dallas / Plano / SHERMAN / /

Company

Stroudsburg / Desoto / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Fort Worth Metroplex / /

IndustryTerm

mortgage applications / local law enforcement / law enforcement action / /

Organization

office of Inspector General / Department of Housing and Urban Development / Barack Obama’s Financial Fraud Enforcement Task Force / Texas Department of Insurance / Financial Fraud Enforcement Task Force / Federal Housing Finance Agency / Federal Bureau of Investigation / /

Person

Christi Wyatt / John M. Bales / Ronzell Mitchell / Michael Ross / Lacie Devine / J. Andrew Williams / Amos L. Mazzant / Christopher A. Eason / Barack Obama / Roslyn Long / Curtis Callier / /

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Position

Attorney / recruiter / President / officer and coordinator / Magistrate Judge / Escrow Officer / escrow officer at National Escrow / officer / Assistant U.S. Attorneys / DAVILYN WALSTON PUBLIC INFORMATION OFFICER / loan officer / loan officer and coordinator / /

Product

Desoto / /

ProvinceOrState

Texas / Pennsylvania / /

Region

North Texas / /

URL

http /

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