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Consumer fraud / Mortgage / Mortgage fraud / Fraud / Escrow / Texas Department of Insurance / Financial crimes / Phillip E. Hill /  Sr. / Law / Ethics / Crime


United States Attorney John M. Bales Eastern District of Texas FOR IMMEDIATE RELEASE FRIDAY, JUNE 14, 2013 http://www.justice.gov/usao/txe
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City

Dallas / Edmond / PLANO / /

Company

National Escrow & Title LLC / Freddie Mac / Desoto / Fannie Mae / The Federal Home Loan Mortgage Corporation / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

real estate settlement statements / local law enforcement / loan applications / law enforcement action / home buyers / bank fraud scheme / /

Organization

office of Inspector General / Inspector General / and Texas Department / Barack Obama’s Financial Fraud Enforcement Task Force / Financial Fraud Enforcement Task Force / Federal Housing Finance Agency / Federal Bureau of Investigation / Federal National Mortgage Association / Insurance-Fraud Unit / Federal Housing Administration / /

Person

Christi Wyatt / John M. Bales / Ronzell Mitchell / Chris Eason / Michael Ross / Lacie Devine / Andy Williams / Barack Obama / Roslyn Long / Curtis Callier / /

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Position

Attorney / President / escrow officer / Assistant U.S. Attorneys / DAVILYN WALSTON PUBLIC INFORMATION OFFICER / /

Product

Desoto / /

ProvinceOrState

Texas / /

URL

http /

SocialTag