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


U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132
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City

Doral / Fort Myers / Miami / Miramar / New York / Fort Lauderdale / /

Company

Freddie Mac / Fannie Mae / /

Country

Colombia / United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Marina Oaks / Marina Oaks Condominiums / /

IndustryTerm

mortgage applications / false mortgage applications / /

Organization

office of Inspector General / U.S. Department of Justice United States Attorney Southern District of Florida / Broward Sheriff’s Office / Internal Revenue Service / United States Attorney's office for the Southern District of Florida / District Court for the Southern District of Florida / Federal Housing Finance Agency / office of the Inspector General / /

Person

Dayanara Montero / Sandra P. Campo / David Arboleda / A. Ferrer / Quelyory A. Rigal / William J. Zloch / Juan Carlos Sanchez / Michael P. Stephens / Edward R. Mena / Celeste Mota / Thomas P. Lanigan / /

Position

Attorney / Governor / District Judge / Acting Inspector General / Assistant U.S. Attorney / /

ProvinceOrState

Florida / New York / /

URL

http /

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