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Project finance / New Jersey / State governments of the United States / New Jersey Supreme Court / Trenton /  New Jersey / Geography of New Jersey


United States Attorney District of New Jersey FOR IMMEDIATE RELEASE Jan. 21, 2015 www.justice.gov/usao/nj
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Document Date: 2015-01-21 14:54:31


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City

West Trenton / PROJECTS TRENTON / Newark / /

Company

Roma Bank / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

PRISON FOR DIVERTING MONEY FROM TRENTON AFFORDABLE HOUSING PROJECTS TRENTON / Canal Plaza Homeownership Project / /

IndustryTerm

payment applications / /

Organization

office of Inspector General / Matthew Reilly Office / U.S. Department of Housing and Urban Development / Southwest Village / Internal Revenue Service / U.S. Attorney’s Office Special Prosecutions Division / Federal Bureau of Investigation / /

Person

Christina Scaringi / Eric Moran / Paul J. Fishman / Robert Kahan / Peter G. Sheridan / Scott Krasny / Mark J. McCarren / Matthew Reilly / /

/

Position

Attorney / District Judge / loan administrator / Senior Litigation Counsel / Assistant U.S. Attorney / Defense counsel / Judge / Special Agent / /

ProvinceOrState

New Jersey / Florida / /

URL

www.justice.gov/usao/nj / /

SocialTag