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Law / Ethics / Consumer fraud / Mortgage fraud / Foreclosure / Mortgage loan / Phillip E. Hill / Sr. / United States housing bubble / Mortgage / Fraud


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City

Bloomington / Rockford / Chicago / /

Company

SNAP Holdings LLC / SSB Re Inc. / Bartlett / SSB Real Estate Solutions Inc. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / /

Facility

U.S. District Court / States Courthouse / Federal Court / /

IndustryTerm

submitted loan applications / real estate investor / residential and commercial real estate / law enforcement / real estate closings / /

Organization

U.S. Department of Justice United States / U.S. Postal Inspection Service in Chicago / U.S. District Court / Federal Court / Federal Bureau of Investigation / Federal Court in Chicago / Department of Justice / U.S. Department of Labor’s office of Inspector General / Federal Housing Finance Agency Office / Chicago Office / U.S. Department of Housing and Urban Development office / Financial Fraud Enforcement Task Force / /

Person

ANTHONY CAMPANALE / Barry McLaughlin / Gary S. Shapiro / Pete Zegarac / Glen Ellyn / Jason Yonan / ROBERT LATTAS / STEVEN BARTLETT / Sheila Finnegan / Ryan Hedges / Thomas Hyland / Cory B. Nelson / Everett McKinley Dirksen / James Vanderberg / NICHOLAS BURGE / /

Position

Attorney / cashier / Assistant U.S. Attorneys / Inspector General / Governor / Magistrate Judge / Assistant U.S. Attorney / Special Agent / Inspector / /

ProvinceOrState

Illinois / /

URL

www.stopfraud.gov / /

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