Press Releases

2016

Indictment Charges Former Cantor Fitzgerald RMBS Trader with Securities Fraud - 12/09/2016

Press Release: Karl Robinson Sentenced to Four Years in Prison for His Role in Foreclosure Rescue Scam - 11/28/2016

Press Release: Seven Plead Guilty to Conspiracy in Mortgage Fraud Scheme - 11/17/2016

Press Release: Sentencing of Michelle Lefaoseu a/k/a Michelle Bennet, Michelle Lee, and Michelle Page - 11/01/2016

Press Release: Sentencing of Kowit Yuktanon and Cuong Huy King - 10/25/2016

Press Release: Sentencing of Daniel Deaibes - 10/24/2016

Press Release: Indictment of Yun Soon Matsuba a/k/a Dorothy Matsuba, Thomas Matsuba, Jane Matsuba Garcia, Jamie Matsuba, and Young Park - 10/21/2016

Press Release: Guilty Plea of Rafael Sanchez - 10/14/2016

Press Release: Indictment of David Schwarz - 10/13/2016

Press Release: Sentencing of Michael Johnson - 10/05/2016

Press Release: Indictment of Rebecca Gheiler - 09/29/2016

Press Release: Indictment of Marek Harrison, Brian Allard, and Scot Rounds - 09/29/2016

Press Release: Sentencing of Mehdi Moarefian a/k/a Michael Miller - 09/06/2016

Press Release: Sentencing of Serj Geutssoyan a/k/a Anthony Kirk and Daniel Shiau a/k/a Scott Decker - 09/01/2016

Press Release: Sentencing of Roscoe Umali, Isaac Perez, Joshua Johnson, Jefferson Maniscan, and Raymund Dacanay - 09/01/2016

Press Release: Arrest of Artis Hunter and Melissa Phillip - 08/31/2016

Press Release: Indictment of Chukwuma Jonas Osuagwu and James W. Mitchell - 08/09/2016

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