Press Releases

2017

Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses - 05/04/2017

Fraudsters Convicted of Operating Nationwide Home Mortgage Scam - 04/21/2017

Former Summersville Bank Officer Pleads Guilty to Fraud, ID Theft Scheme - 04/17/2017

Federal Grand Jury Indicts Illinois Attorney in Mortgage Fraud Scheme - 04/12/2017

Former Bank Officer, Ross Pickard, Indicted on Mortgage Fraud Charges - 01/24/2017

Credit Suisse Agrees to Pay $5.28 Billion In Connection With Its Sale of Residential Mortgage-Backed Securities - 01/18/2017

Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors In Its Sale of Residential Mortgage-Backed Securities - 01/17/2017

2016

Indictment Charges Former Cantor Fitzgerald RMBS Trader with Securities Fraud - 12/09/2016

Press Release: Karl Robinson Sentenced to Four Years in Prison for His Role in Foreclosure Rescue Scam - 11/28/2016

Press Release: Seven Plead Guilty to Conspiracy in Mortgage Fraud Scheme - 11/17/2016

Press Release: Sentencing of Michelle Lefaoseu a/k/a Michelle Bennet, Michelle Lee, and Michelle Page - 11/01/2016

Press Release: Sentencing of Kowit Yuktanon and Cuong Huy King - 10/25/2016

Press Release: Sentencing of Daniel Deaibes - 10/24/2016

Press Release: Indictment of Yun Soon Matsuba a/k/a Dorothy Matsuba, Thomas Matsuba, Jane Matsuba Garcia, Jamie Matsuba, and Young Park - 10/21/2016

Press Release: Guilty Plea of Rafael Sanchez - 10/14/2016

Press Release: Indictment of David Schwarz - 10/13/2016

Press Release: Sentencing of Michael Johnson - 10/05/2016

Press Release: Indictment of Rebecca Gheiler - 09/29/2016

Press Release: Indictment of Marek Harrison, Brian Allard, and Scot Rounds - 09/29/2016

Press Release: Sentencing of Mehdi Moarefian a/k/a Michael Miller - 09/06/2016