2012

A.G. Schneiderman Sues Credit Suisse -
Press Release: Indictment of Jerrick Hawkins -
Press Release: Sentencing of Bradford Rieger -
Press Release: Plea of Larry Reisman -
Press Release: Sentencing of Raymond Morris -
Manhattan U.S. Attorney Sues Bank of America -
Press Release: Plea of Juan Carlos Sanchez -
Financial Fraud Enforcement Task Force Reveal Results of Distressed Homeowner Initiative -
A.G. Schneiderman Sues J.P. Morgan -
Press Release: Plea of Kenneth Koehler -
Press Release: Plea of Harriet M. Taylor -
Press Release: Indictment of 11 individuals linked to 21st Century Real Estate Investment Corp. -
Press Release: Indictment of Mitchell Cohen and Erin Davis -
Press Release: Plea of Bradford Rieger -
Press Release: Arrest of Mary Armstrong -
Press Release: Plea of Jeffrey Weisman -
Press Release: Plea of David Christian -
Press Release: Sentencing of Delton de Armas -
Press Release: Indictment of Abacus Federal Savings Bank and 11 Employees -
Press Release: Indictment of Juan Carlos Sanchez, Quelyory Rigal, Sandra Campo, Osbelia Lazardi, Dayanara Montero, Celeste Mota, and David Arboleda -