Press Releases

2016

Press Release: Indictment of Jacob Orona, Aide Orona, John Contreras, Prakashumar (Kash) Bhakta, Marcus Robinson and David Boyd -
Press Release: Guilty Plea of Michael L. Johnson -
Press Release: Guilty Plea by Steven Hameed and Darnell Young -
Press Release: Indictment of Mayory Calvo -
Press Release: Guilty Plea of Jason Martin -
Press Release: Indictment of Sidney Hines -
Press Release: Sentencing of Gary Blankenship -
Press Release: Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities -
Press Release: Joseph Pasquale Sentenced to Four Years and Nine Months -
Press Release: Guilty Plea of Angel Garcia-Oliver -
Press Release: Guilty Plea of Aria Maleki -
Press Release: Guilty Plea of Sultana Siddiqui (aka Sultana Ahmad) -
Press Release: Alberic Okou Agodio Sentenced to Over 5 Years in Prison for Mortgage Fraud Scheme -
Press Release: Guilty Plea of Serj Geutssoyan (aka Anthony Kirk) -
Press Release: Former Cay Clubs CEO, Fred Davis Clark, Jr., Sentenced to 40 Years -
Press Release: Sentencing of Michelle Borzillo -
Press Release: Indictment of Rene de Jesus de Leon, Pedrina Rodriguez Bonilla, and Ana Maritza Gomez -
Press Release: Guilty plea of Mehdi Moarefian and Daniel Shiau -
Press Release: Morgan Stanley Agrees to pay $2.6 Billion Penalty in Connection with its Sale of Residential Mortgage Backed Securities -
Press Release: Federal Jury Conviction of Mohsin Raza, Humaira Iqbal, Farukh Iqbal, and Mohammad Ali Haider -