Severn / Silver Spring / Baltimore / Gambrills / Bowie / Hyattsville / Mount Ranier / /
Company
Destiny Property Management Company / Fannie Mae / Federal National Mortgage Corporation / Elite Real Estate Group / Destiny Property Management LLC / Freddie Mac / Able Estate & Company / Federal Home Loan Mortgage Corporation / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / / /
IndustryTerm
bank statements / credit repair services / real estate agent / straw buyers / law enforcement / /
NaturalFeature
Charge David Beach / /
Organization
office of Inspector General / Obama=s Financial Fraud Enforcement Task Force / U.S. Department of the Treasury / Washington Field Office / Internal Revenue Service / Federal Housing Finance Agency / Department of Justice / Washington / D.C. Field Office / United States Secret Service / Federal Housing Administration / Maryland Mortgage Fraud Task Force / Task Force / Federal Housing Finance Agency Office / U.S. Department of Housing and Urban Development / U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney Vickie E. LeDuc Public Information / Century 21 / s Financial Fraud Enforcement Task Force / U.S. Secret Service / /
Person
William Winter / Charles Edgar Tibakweitira / Steve A. Linick / David A. Montoya / Carmen Johnson / Obama / Edgar Gaudious / Brian Crane / Annika Boas / Kevin DiGregory / Edgar Tibakweitira / Flavia Makundi / Cane Mwihava / Rod J. Rosenstein / Edgar Julian / Mokorya Cosmas Wambura / Vickie E. LeDuc / / /
Position
President / Investigative Counsel / Officer / Inspector General / gov. United States Attorney / Assistant Inspector / Attorney for the District of Maryland Rod J. Rosenstein / General for Investigations / Assistant U.S. Attorney Kristi N. O’Malley and Special Assistant U.S. Attorney / Special Agent / /
U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein