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


U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001
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City

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

Company

Fannie Mae / Freddie Mac / /

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 / Federal Housing Finance Agency / United States Attorney’s office for the Southern District of Florida / Federal Housing Finance Agency Office / District Court for the Southern District of Florida / /

Person

Dayanara Montero / Steve Linick / Osbelia Lazardi / Sandra P. Campo / David Arboleda / Edward R. Mena / A. Ferrer / Quelyory A. Rigal / William J. Zloch / Juan Carlos Sanchez / Celeste Mota / José A. Gonzalez / Thomas P. Lanigan / /

Position

Attorney / Inspector General / Governor / District Judge / Assistant U.S. Attorney / Judge / Special Agent / /

ProgrammingLanguage

FL / /

ProvinceOrState

New York / Florida / /

URL

www.flsd.uscourts.gov / http /

SocialTag