Riva / Fort Washington / Bowie / Manassas / Waldorf / /
Company
E&T Consulting Inc. / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / / /
IndustryTerm
fraudulent loan applications / fraudulent mortgage loan applications / real estate / title insurance / law enforcement / /
Organization
office of Inspector General / Department of Housing and Urban Development / Obama’s Financial Fraud Enforcement Task Force / Baltimore Field Office / Washington Field Office / Attorney’s Office / Federal Bureau of Investigation / Department of Justice / United States Secret Service / Howard County State’s Attorney’s Office / Maryland Mortgage Fraud Task Force / Task Force / U.S. Department of Justice office / U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney Vickie E. LeDuc Public Information / Howard County Police / Financial Fraud Enforcement Task Force / Federal Deposit Insurance Corporation / DOJ OIG / U.S. Secret Service / Howard County Police Department / /
Person
Dario Broccolino / Bonnie Kathleen Kreamer / Harry Gruber / Gregory Green / Obama / Bonnie Kreamer / Demetrius Peete / Peter J. Messitte / Sujit Raman / Meehan / Daniel Ofei / Colleen McGuinn / Rhonda Scott / Emeka Udeze / Rod J. Rosenstein / Nieshia Williams / Gary Gardner / Shola Risikat Balogun / Vickie E. LeDuc / / /
Position
licensed mortgage broker / Attorney / MORTGAGE BROKER / President / Broker / Officer / Chief / Inspector General / gov. United States Attorney / Attorney for the District of Maryland Rod J. Rosenstein / District Judge / Assistant U.S. Attorney / Assistant United States Attorney / Special Assistant United States Attorney / Judge / Special Agent / /
ProvinceOrState
Virginia / Maryland Rod J. Rosenstein / Maryland / Howard County / /
U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney