Press Releases

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

Press Release: Federal Jury Conviction of Mohsin Raza, Humaira Iqbal, Farukh Iqbal, and Mohammad Ali Haider - 02/04/2016

Press Release: Indictment of Aria Maleki, Mehdi Moarefian, Kowit Yuktanon, Cuong Huyking, Daniel Shiau, Serj Geuttsoyan, and Michelle Lefaoseu - 01/26/2016

Press Release: Sentencing of Timothy L. Ritchie - 01/14/2016

Press Release: Indictment of Ataollah Aminpour - 01/13/2016

Press Release: Sentencing of Tony Huy Havens - 01/12/2016

Press Release: Joseph L. Pasqule Found Guilty - 01/11/2016

2015

Press Release: Sentencing of Mohammed N. Islam - 12/29/2015

Press Release: Sentencing of David W. Griffin - 12/15/2015

Press Release: Indictment of Steven Hameed, Darnell Young, and Damond Palmer - 12/15/2015

Press Release: Conviction of Fred Davis Clark, Jr. - 12/11/2015

Press Release: Guilty Plea of Miguel LaRosa - 12/02/2015