Press Releases

2016

Press Release: Indictment of Ataollah Aminpour -
Press Release: Sentencing of Tony Huy Havens -
Press Release: Joseph L. Pasqule Found Guilty -

2015

Press Release: Sentencing of Mohammed N. Islam -
Press Release: Sentencing of David W. Griffin -
Press Release: Indictment of Steven Hameed, Darnell Young, and Damond Palmer -
Press Release: Conviction of Fred Davis Clark, Jr. -
Press Release: Guilty Plea of Miguel LaRosa -
Press Release: Plea of David B. Pick -
Press Release: Guilty Plea of Antonio Pimenta -
Press Release: Sentencing of Christopher Brecciano -
Press Release: Plea of Timothy L. Ritchie -
Press Release: Plea of Tony Huy Havens -
Press Release: Sentencing of Brendan Bolger -
Press Release: Conviction and Sentencing of Ralph Leyva -
Press Release: Plea of David W. Griffin -
Press Release: Sentencing of Kevin Campbell and Jonathan L. Miles -
Press Release: Indictment of Ross Shapiro, Michael Gramins, and Tyler Peters of Nomura Securities International -
Press Release: Nine Sentenced in Mortgage Fraud Scheme - Edward Dacy, Frank Davis, Jr., Frederick Robinson, Lonnie Johnson, Cheryl E. Morrison, Howard Tutman, III, Pauline Pilate, A. Conrad Austin, and Anthony Young -
Press Release: Sentencing of Delio Coutinho -