Press Releases

2017

Hyattsville, Maryland Woman Convicted of Mail and Wire Fraud -
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners -
Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme -
Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft -
Former Bank Officer Pleads Guilty To Role in Mortgage Fraud Conspiracy -
Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses -
Fraudsters Convicted of Operating Nationwide Home Mortgage Scam -
Former Summersville Bank Officer Pleads Guilty to Fraud, ID Theft Scheme -
Federal Grand Jury Indicts Illinois Attorney in Mortgage Fraud Scheme -
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 -