Mesa / the Inspector General / Washington / D.C. / PHOENIX / /
Company
Spectrum Financial Group / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / /
IndustryTerm
cases bank / local law enforcement / loan applications / real estate investor / bank accounts / fraudulent applications / real estate market / law enforcement / real estate appraisers / law enforcement partners / /
NaturalFeature
Paradise Valley / Fountain Hills / /
Organization
Department of Housing and Urban Development office / Department of Housing and Urban Development / Maricopa Country Attorney’s Office / Internal Revenue Service / FBI Phoenix Division / Arizona Financial Fraud Task Force / Phoenix Division / FBI’s Mortgage Fraud Task Force / Arizona Department of Financial Institutions / Federal Bureau of Investigation / Maricopa Country Sheriff’s Office / U.S. Postal Inspection Service / U.S. Attorney’s Office / U.S. Marshals Service / Financial Fraud Enforcement Task Force / FDIC / Mesa police / U.S. Secret Service / /
Person
Matt Allen / Obama / Kenneth M. Donohue / Vincent Vendittelli / Pete Zegarac / Eric Holder / Brett Matheson / Lawler / Dennis K. Burke / Jeffrey Crandell / Cleothus Jackson / April Lucero / Erin Michelle Leastman / Mario Bernadel / Henry Oliver Ford / Barack Obama / / /
Position
Attorney / President / Inspector / ICE Special Agent / officer / Inspector General / loan officer / Governor / escrow officer / Arizona Attorney General / Attorney General / Special Agent / Countrywide loan officer / /
Microsoft Word - AZ_StolenDreamsFINAL.docx