Press Releases

2017

Former Bank Officer, Ross Pickard, Indicted on Mortgage Fraud Charges -
Credit Suisse Agrees to Pay $5.28 Billion In Connection With Its Sale of Residential Mortgage-Backed Securities -
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors In Its Sale of Residential Mortgage-Backed Securities -

2016

Indictment Charges Former Cantor Fitzgerald RMBS Trader with Securities Fraud -
Press Release: Karl Robinson Sentenced to Four Years in Prison for His Role in Foreclosure Rescue Scam -
Press Release: Seven Plead Guilty to Conspiracy in Mortgage Fraud Scheme -
Press Release: Sentencing of Michelle Lefaoseu a/k/a Michelle Bennet, Michelle Lee, and Michelle Page -
Press Release: Sentencing of Kowit Yuktanon and Cuong Huy King -
Press Release: Sentencing of Daniel Deaibes -
Press Release: Indictment of Yun Soon Matsuba a/k/a Dorothy Matsuba, Thomas Matsuba, Jane Matsuba Garcia, Jamie Matsuba, and Young Park -
Press Release: Guilty Plea of Rafael Sanchez -
Press Release: Indictment of David Schwarz -
Press Release: Sentencing of Michael Johnson -
Press Release: Indictment of Rebecca Gheiler -
Press Release: Indictment of Marek Harrison, Brian Allard, and Scot Rounds -
Press Release: Sentencing of Mehdi Moarefian a/k/a Michael Miller -
Press Release: Sentencing of Serj Geutssoyan a/k/a Anthony Kirk and Daniel Shiau a/k/a Scott Decker -
Press Release: Sentencing of Roscoe Umali, Isaac Perez, Joshua Johnson, Jefferson Maniscan, and Raymund Dacanay -
Press Release: Arrest of Artis Hunter and Melissa Phillip -
Press Release: Indictment of Chukwuma Jonas Osuagwu and James W. Mitchell -