Bank of America / Fannie Mae / Desoto / JP Morgan Chase / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / /
Facility
W Hotel / Luxury Hotel / /
IndustryTerm
bank accounts / bank fraud count / unauthorized access device / bank fraud / bank fraud counts / /
Organization
Federal Housing Finance Agency Office / Texas Department of Public Safety Temporary / U.S. Secret Service / Federal National Mortgage Association / /
Person
Tilisha Morrison / Katrina Thomas / Anthony Minor / Sam A. Lindsay / Christopher G. Poor / Kario Butler / Karen Mendoza / P. J. Meitl / Cyrus Pritchett / Jamilah Karriem / Sarah R. Saldaña / KATHY COLVIN / / /
Position
Attorney / leader / District Judge / Special Assistant U.S. Attorney / Assistant U.S. Attorney / Federal Jury Convicts Leader / Inspector General / leader of the conspiracy / /
United States Attorney Sarah R. Saldaña Northern District of Texas FOR IMMEDIATE RELEASE THURSDAY, SEPTEMBER 11, 2014 www.usdoj.gov/usao/txn