Press Releases

2016

Press Release: Sentencing of Aria Maleki - 07/18/2016

Press Release: Indictment of Jacob Orona, Aide Orona, John Contreras, Prakashumar (Kash) Bhakta, Marcus Robinson and David Boyd - 07/12/2016

Press Release: Guilty Plea of Michael L. Johnson - 07/08/2016

Press Release: Guilty Plea by Steven Hameed and Darnell Young - 06/29/2016

Press Release: Indictment of Mayory Calvo - 06/16/2016

Press Release: Guilty Plea of Jason Martin - 06/01/2016

Press Release: Indictment of Sidney Hines - 05/18/2016

Press Release: Sentencing of Gary Blankenship - 04/15/2016

Press Release: Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities - 04/11/2016

Press Release: Joseph Pasquale Sentenced to Four Years and Nine Months - 04/08/2016

Press Release: Guilty Plea of Angel Garcia-Oliver - 03/30/2016

Press Release: Guilty Plea of Aria Maleki - 03/22/2016

Press Release: Guilty Plea of Sultana Siddiqui (aka Sultana Ahmad) - 02/29/2016

Press Release: Alberic Okou Agodio Sentenced to Over 5 Years in Prison for Mortgage Fraud Scheme - 02/26/2016

Press Release: Guilty Plea of Serj Geutssoyan (aka Anthony Kirk) - 02/25/2016

Press Release: Former Cay Clubs CEO, Fred Davis Clark, Jr., Sentenced to 40 Years - 02/22/2016

Press Release: Sentencing of Michelle Borzillo - 02/19/2016

Press Release: Indictment of Rene de Jesus de Leon, Pedrina Rodriguez Bonilla, and Ana Maritza Gomez - 02/18/2016

Press Release: Guilty plea of Mehdi Moarefian and Daniel Shiau - 02/18/2016

Press Release: Morgan Stanley Agrees to pay $2.6 Billion Penalty in Connection with its Sale of Residential Mortgage Backed Securities - 02/11/2016