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Real estate / Consumer fraud / Mortgage fraud / Real property law / Finance / Foreclosure / Mortgage loan / Fannie Mae / Phillip E. Hill / Sr. / Mortgage / United States housing bubble / Fraud


United States Attorney District of Connecticut www.justice.gov/usao/ct FOR IMMEDIATE RELEASE November 16, 2012 CONTACT:
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Company

Freddie Mac / Fannie Mae / /

Currency

USD / /

Event

Judicial Event / /

Facility

PRISON FOR PARTICIPATING IN $10 MILLION MORTGAGE FRAUD SCHEME David B. Fein / Janet C. Hall / /

IndustryTerm

bank fraud / /

Organization

office of Inspector General / U.S. Department of Housing and Urban Development / Tom Carson Public Information Office / United States Postal Inspection Service / Financial Fraud Enforcement Task Force / Federal Housing Finance Agency / Federal Bureau of Investigation / /

Person

John McReynolds / BRADFORD J. RIEGER / David T. Huang / Ronald E. Hutchison / Tom Carson / Julie G. Turbert / /

/

Position

Attorney / Governor / EAST HAVEN ATTORNEY / Attorney for the District of Connecticut / District Judge / President / closing attorney / Assistant United States Attorney / Special Assistant United States Attorney / /

ProvinceOrState

Connecticut / /

URL

www.stopfraud.gov / www.justice.gov/usao/ct / /

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