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Corus Bankshares / Plea bargain / United States Department of Housing and Urban Development


United States Attorney A. Lee Bentley, III Middle District of Florida Tampa Orlando
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City

Miami / Tampa / /

Company

Corus Bank / /

Currency

USD / /

Event

Judicial Event / /

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IndustryTerm

title insurance premiums / bank fraud / /

Organization

office of Inspector General / Federal Housing Finance Agency / FDIC / Federal Bureau of Investigation / U.S. District Court for the Southern District of Florida / /

Person

Jay Hoffer / A. Lee Bentley / III / Chris Poor / Rashmi Airan-Pace / WILLIAM DANIELS / /

/

Position

Attorney / Assistant United States Attorney / Special Assistant United States Attorney / /

ProvinceOrState

Hillsborough County / Florida / /

URL

http /

SocialTag