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Straw purchase
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11	UNITED STATES ATTORNEY DANIEL G. BOGDEN DISTRICT OF NEVADA ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT: NATALIE COLLINS WEDNESDAY, JUNE 12, 2013 Add to Reading List Source URL: fhfaoig.gov Language: English Deception Tort law Mortgage fraud Straw purchase Financial crimes Wells Fargo Nevada Phillip E. Hill Sr. Fraud Ethics Crimes
12	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001 Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Law Consumer fraud Mortgage fraud Affordable housing Mortgage broker United States Department of Housing and Urban Development Straw purchase Phillip E. Hill Sr. Fraud Ethics Mortgage
13	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001 Add to Reading List Source URL: fhfaoig.gov Language: English Law Consumer fraud Mortgage fraud Affordable housing Mortgage broker United States Department of Housing and Urban Development Straw purchase Phillip E. Hill Sr. Fraud Ethics Mortgage
14	Microsoft Word - 552955_3.DOC Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2014-06-16 22:39:02 Straw purchase Amicus curiae Law Brady Handgun Violence Prevention Act Gun politics in the United States Politics of the United States Fraud
15	D EP AR T M ENT OF T H E AT T O R N EY G ENER AL News Release NEIL ABERCROMBIE GOVERNOR _________________________________________________________________________________________________________ Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2014-01-03 18:56:47 Straw purchase Gun politics National Instant Criminal Background Check System Federal Firearms License Gun shows in the United States Brady Handgun Violence Prevention Act Politics of the United States Gun politics in the United States Fraud
16	Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped i Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-07-10 08:36:28 Law Consumer fraud Mortgage fraud Bank Secrecy Act Mortgage loan Mortgage broker Straw purchase Fraud Mortgage Ethics
17	UNITED STATES ATTORNEY DANIEL G. BOGDEN DISTRICT OF NEVADA ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT: NATALIE COLLINS WEDNESDAY, JUNE 12, 2013 Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Deception Tort law Mortgage fraud Straw purchase Financial crimes Wells Fargo Nevada Phillip E. Hill Sr. Fraud Ethics Crimes
18	Research Brief Center for Gun Policy and Research Regulation and Oversight of Gun Dealers Reduces Trafficking to Criminals Johns Hopkins Center for Gun Policy and Research faculty conducted a series of studies demonstrat Add to Reading List Source URL: www.joycefdn.org Language: English - Date: 2012-12-18 18:19:56 Mayors Against Illegal Guns Bureau of Alcohol Tobacco Firearms and Explosives Straw purchase Federal Firearms License Gun law ETrace Gun shows in the United States Gun politics in the United States Politics of the United States Gun politics
19	National Shooting Sports Foundation® Don’t Lie For The Other Guy TM Add to Reading List Source URL: www.nssf.org Language: English - Date: 2013-10-16 16:51:42 Bureau of Alcohol Tobacco Firearms and Explosives Fraud Straw purchase Gun politics in the United States
20	Microsoft Word - February_1.doc Add to Reading List Source URL: www.publicsafety.utah.gov Language: English - Date: 2013-03-08 18:27:14 103rd United States Congress Brady Handgun Violence Prevention Act Form Straw purchase Concealed carry in the United States Walmart Gun politics in the United States Politics of the United States Gun politics