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Press Releases
2016
Press Release: Guilty Plea by Steven Hameed and Darnell Young
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06/29/2016
Press Release: Indictment of Mayory Calvo
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06/16/2016
Press Release: Guilty Plea of Jason Martin
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06/01/2016
Press Release: Indictment of Sidney Hines
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05/18/2016
Press Release: Sentencing of Gary Blankenship
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04/15/2016
Press Release: Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities
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04/11/2016
Press Release: Joseph Pasquale Sentenced to Four Years and Nine Months
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04/08/2016
Press Release: Guilty Plea of Angel Garcia-Oliver
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03/30/2016
Press Release: Guilty Plea of Aria Maleki
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03/22/2016
Press Release: Guilty Plea of Sultana Siddiqui (aka Sultana Ahmad)
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02/29/2016
Press Release: Alberic Okou Agodio Sentenced to Over 5 Years in Prison for Mortgage Fraud Scheme
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02/26/2016
Press Release: Guilty Plea of Serj Geutssoyan (aka Anthony Kirk)
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02/25/2016
Press Release: Former Cay Clubs CEO, Fred Davis Clark, Jr., Sentenced to 40 Years
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02/22/2016
Press Release: Sentencing of Michelle Borzillo
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02/19/2016
Press Release: Indictment of Rene de Jesus de Leon, Pedrina Rodriguez Bonilla, and Ana Maritza Gomez
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02/18/2016
Press Release: Guilty plea of Mehdi Moarefian and Daniel Shiau
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02/18/2016
Press Release: Morgan Stanley Agrees to pay $2.6 Billion Penalty in Connection with its Sale of Residential Mortgage Backed Securities
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02/11/2016
Press Release: Federal Jury Conviction of Mohsin Raza, Humaira Iqbal, Farukh Iqbal, and Mohammad Ali Haider
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02/04/2016
Press Release: Indictment of Aria Maleki, Mehdi Moarefian, Kowit Yuktanon, Cuong Huyking, Daniel Shiau, Serj Geuttsoyan, and Michelle Lefaoseu
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01/26/2016
Press Release: Sentencing of Timothy L. Ritchie
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01/14/2016
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